Carlton Nursing Homes Ltd (number 03585165) is a private limited company started on 1998-06-22. This firm can be found at 134 Leeds Road, Shipley BD18 1BX. Changed on 2002-04-30, the previous name the company utilized was Carlton Home Care Limited. Carlton Nursing Homes Ltd operates SIC: 87100 which stands for "residential nursing care facilities".

Company details

Name Carlton Nursing Homes Ltd
Number 03585165
Date of Incorporation: Monday 22nd June 1998
End of financial year: 31 December
Address: 134 Leeds Road, Shipley, BD18 1BX
SIC code: 87100 - Residential nursing care facilities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Helen L. (appointed on 10 May 2006), John L. (appointment date: 22 June 1998). 1 secretary is also present: Helen L. (appointed on 22 June 1998). The Companies House reports 2 persons of significant control, namely: Carlton Care Group (Holdings) Limited can be found at Leeds Road, BD18 1BX Shipley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Helen L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 297,166 685,625 437,266 511,008 564,483 784,052 1,496,331 1,604,614 1,844,191 2,326,038 3,193,686 5,322,289
Fixed Assets 2,455,870 2,222,958 1,958,495 1,692,132 1,467,843 773,813 - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 1,616,483 1,760,920 1,673,403 1,639,760 1,538,599 - - - - - - -
Tangible Fixed Assets 1,005,870 917,958 798,495 677,132 597,843 - - - - - - -
Total Assets Less Current Liabilities 1,653,513 1,800,134 1,702,867 1,661,389 1,559,014 1,657,035 1,730,660 1,902,385 2,059,583 2,399,664 2,672,465 2,956,937

People with significant control

Carlton Care Group (Holdings) Limited
14 April 2022
Address 134 Leeds Road, Shipley, BD18 1BX
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13394591
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Helen L.
6 April 2016 - 14 April 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts
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