CARLTON CARE GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

13394591

Incorporation date

13/05/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2021)

18/02/2026

Appointment of Mrs Hayley Louise Lamb as a director on 2025-07-09

View PDF (2 pages)

17/02/2026

Appointment of Mr John Patrick Thomas Lamb as a director on 2025-07-09

View PDF (2 pages)

03/02/2026

Cessation of John Thomas Lamb as a person with significant control on 2025-07-09

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-02-03 with updates

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03/02/2026

Termination of appointment of John Thomas Lamb as a director on 2025-07-09

View PDF (1 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

28/07/2025

Resolutions

View PDF (1 pages)

23/07/2025

Notification of Daniel Francis James Lamb as a person with significant control on 2025-07-09

View PDF (2 pages)

23/07/2025

Notification of Christina Louise Hudson as a person with significant control on 2025-07-09

View PDF (2 pages)

23/07/2025

Notification of John Patrick Thomas Lamb as a person with significant control on 2025-07-09

View PDF (2 pages)

23/07/2025

Statement of capital following an allotment of shares on 2025-07-09

View PDF (3 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

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30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

27/08/2024

Cessation of Helen Margaret Lamb as a person with significant control on 2024-06-07

View PDF (1 pages)

27/08/2024

Termination of appointment of Helen Margaret Lamb as a director on 2024-06-07

View PDF (1 pages)

27/08/2024

Appointment of Mrs Hayley Lamb as a secretary on 2024-06-07

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (4 pages)

17/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

03/08/2022

Previous accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

13/06/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

27/04/2022

Resolutions

View PDF (3 pages)

27/04/2022

Resolutions

View PDF (3 pages)

22/04/2022

Registration of charge 133945910002, created on 2022-04-14

View PDF (48 pages)

22/04/2022

Registration of charge 133945910003, created on 2022-04-14

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22/04/2022

Registration of charge 133945910004, created on 2022-04-14

View PDF (34 pages)

13/12/2021

Registration of charge 133945910001, created on 2021-12-09

View PDF (77 pages)

13/05/2021

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+311,150.00 % *

* during past year

Cash in Bank

£6,225.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
2.00
-

2022
0
6.50M
-
0.00
6.23K
-

2022
0
6.50M
-
0.00
6.23K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.50M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.23K £311.15K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Hayley Louise Lamb	Director	09/07/2025 - Present	14
Lamb, Helen Margaret	Director	13/05/2021 - 07/06/2024	5
Lamb, John Thomas	Director	13/05/2021 - 09/07/2025	41
Lamb, Hayley	Secretary	07/06/2024 - Present	-
Lamb, John Patrick Thomas	Director	09/07/2025 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLTON CARE GROUP (HOLDINGS) LIMITED

CARLTON CARE GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/05/2021 with the registered office located at 134 Leeds Road, Shipley BD18 1BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON CARE GROUP (HOLDINGS) LIMITED?

CARLTON CARE GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 13/05/2021 .

Where is CARLTON CARE GROUP (HOLDINGS) LIMITED located?

CARLTON CARE GROUP (HOLDINGS) LIMITED is registered at 134 Leeds Road, Shipley BD18 1BX.

What does CARLTON CARE GROUP (HOLDINGS) LIMITED do?

CARLTON CARE GROUP (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARLTON CARE GROUP (HOLDINGS) LIMITED?

The latest filing was on 18/02/2026: Appointment of Mrs Hayley Louise Lamb as a director on 2025-07-09.