CARLETON COURT CARE LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF8 3NQ

Company number 04095320
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 108 CARLETON ROAD, PONTEFRACT, WEST YORKSHIRE, WF8 3NQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of CARLETON COURT CARE LIMITED are www.carletoncourtcare.co.uk, and www.carleton-court-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Carleton Court Care Limited is a Private Limited Company. The company registration number is 04095320. Carleton Court Care Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Carleton Court Care Limited is 108 Carleton Road Pontefract West Yorkshire Wf8 3nq. The company`s financial liabilities are £4.4k. It is £-15.98k against last year. And the total assets are £118.1k, which is £35.17k against last year. WALKER, Diane is a Secretary of the company. WALKER, Diane is a Director of the company. WALKER, Rodney Graham is a Director of the company. WESTON, David Lynden is a Director of the company. WESTON, Rachel Dawn is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CLOUGH, Michael has been resigned. Director JOHNSON, Nigel Martin has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WESTON, David Lynden has been resigned. The company operates in "Residential care activities for the elderly and disabled".


carleton court care Key Finiance

LIABILITIES £4.4k
-79%
CASH n/a
TOTAL ASSETS £118.1k
+42%
All Financial Figures

Current Directors

Secretary
WALKER, Diane
Appointed Date: 24 October 2000
Director
WALKER, Diane
Appointed Date: 24 October 2000
59 years old
Director
WALKER, Rodney Graham
Appointed Date: 24 October 2000
65 years old
Director
WESTON, David Lynden
Appointed Date: 25 October 2016
56 years old
Director
WESTON, Rachel Dawn
Appointed Date: 28 September 2016
56 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
CLOUGH, Michael
Resigned: 11 July 2003
Appointed Date: 24 October 2000
63 years old
Director
JOHNSON, Nigel Martin
Resigned: 11 July 2003
Appointed Date: 24 October 2000
71 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
WESTON, David Lynden
Resigned: 24 October 2016
Appointed Date: 28 September 2016
56 years old

Persons With Significant Control

Mr Rodney Graham Walker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLETON COURT CARE LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
06 Nov 2016
Appointment of Mr David Lynden Weston as a director on 25 October 2016
06 Nov 2016
Termination of appointment of David Lynden Weston as a director on 24 October 2016
...
... and 54 more events
03 Nov 2000
New director appointed
03 Nov 2000
Director resigned
03 Nov 2000
New director appointed
03 Nov 2000
New secretary appointed;new director appointed
24 Oct 2000
Incorporation

CARLETON COURT CARE LIMITED Charges

13 December 2000
Mortgage debenture
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 December 2000
Legal mortgage
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h land and buildings k/a 106/108 carlton road…

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