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CARLTON CARE HOMES LTD

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CARLTON CARE HOMES LTD

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Key Data

Status

Active

Company No.

04534216

Incorporation date

13/09/2002

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands B62 8BFCopy
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Latest events (Record since 13/09/2002)
dot icon20/02/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon05/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon15/02/2024
Confirmation statement made on 2024-02-05 with updates
View PDF (5 pages)
dot icon09/02/2024
Cessation of Pamela Marion Billingham as a person with significant control on 2024-02-05
View PDF (1 pages)
dot icon09/02/2024
Notification of Carlton Care (Holdings) Limited as a person with significant control on 2024-02-05
View PDF (2 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon12/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon20/04/2023
Second filing of Confirmation Statement dated 2021-10-30
View PDF (3 pages)
dot icon15/04/2023
Sub-division of shares on 2021-10-29
View PDF (4 pages)
dot icon15/04/2023
Change of share class name or designation
View PDF (2 pages)
dot icon29/03/2023
Cessation of Personal Representative of Ah Billingham as a person with significant control on 2021-10-29
View PDF (1 pages)
dot icon27/03/2023
Confirmation statement made on 2021-10-29 with updates
View PDF (5 pages)
dot icon24/03/2023
Notification of Pamela Marion Billingham as a person with significant control on 2021-10-29
View PDF (2 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon27/10/2022
Satisfaction of charge 045342160007 in full
View PDF (1 pages)
dot icon06/07/2022
Confirmation statement made on 2021-10-30 with updates
View PDF (6 pages)
dot icon06/07/2022
Cessation of Anthony Hartland Billingham as a person with significant control on 2021-10-29
View PDF (1 pages)
dot icon06/07/2022
Notification of Personal Representative of Ah Billingham as a person with significant control on 2021-10-29
View PDF (2 pages)
dot icon05/07/2022
Termination of appointment of Anthony Hartland Billingham as a director on 2021-10-29
View PDF (1 pages)
dot icon27/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon14/04/2022
Director's details changed for Mrs Pamela Marion Billingham on 2022-04-14
View PDF (2 pages)
dot icon06/04/2022
Director's details changed for Mrs Juliet Lee Elliott on 2022-02-01
View PDF (2 pages)
dot icon04/04/2022
Director's details changed for Mrs Jill Elizabeth Murray on 2022-02-01
View PDF (2 pages)
dot icon04/04/2022
Director's details changed for Mrs Helen Clare Liggins on 2022-03-01
View PDF (2 pages)
dot icon04/04/2022
Director's details changed for Mrs Gill Elizabeth Murray on 2022-02-01
View PDF (2 pages)
dot icon04/04/2022
Director's details changed for Mrs Juliet Lww Elliott on 2022-02-01
View PDF (2 pages)
dot icon07/02/2022
Appointment of Mrs Gill Elizabeth Murray as a director on 2022-02-01
View PDF (2 pages)
dot icon07/02/2022
Appointment of Mrs Helen Clare Liggins as a director on 2022-02-01
View PDF (2 pages)
dot icon07/02/2022
Appointment of Mrs Juliet Lww Elliott as a director on 2022-02-01
View PDF (2 pages)
dot icon29/09/2021
Appointment of Mrs Pamela Marion Billingham as a director on 2021-09-29
View PDF (2 pages)
dot icon20/07/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon16/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-19 with no updates
View PDF (3 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-19 with no updates
View PDF (3 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon21/12/2018
Registration of charge 045342160007, created on 2018-12-21
View PDF (6 pages)
dot icon16/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-19 with updates
View PDF (5 pages)
dot icon23/05/2018
Change of details for Mr Anthony Hartland Billingham as a person with significant control on 2017-11-28
View PDF (2 pages)
dot icon16/01/2018
Cancellation of shares. Statement of capital on 2017-11-28
View PDF (4 pages)
dot icon16/01/2018
Purchase of own shares.
View PDF (3 pages)
dot icon19/12/2017
Cessation of Carole Jenkins as a person with significant control on 2017-11-28
View PDF (1 pages)
dot icon19/12/2017
Change of details for Mr Anthony Hartland Billingham as a person with significant control on 2017-11-28
View PDF (2 pages)
dot icon07/12/2017
Termination of appointment of Carole Jenkins as a director on 2017-11-28
View PDF (2 pages)
dot icon05/12/2017
Resolutions
View PDF (16 pages)
dot icon05/12/2017
Registration of charge 045342160006, created on 2017-11-28
View PDF (7 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-19 with updates
View PDF (4 pages)
dot icon10/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (5 pages)
dot icon21/07/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon23/07/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon19/07/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon20/06/2013
Part of the property or undertaking has been released and no longer forms part of charge 1
View PDF (5 pages)
dot icon20/06/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon20/06/2013
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon07/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2012
Termination of appointment of Janine Harris as a secretary
View PDF (1 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon23/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon06/07/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon09/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon08/09/2009
Return made up to 08/09/09; full list of members
View PDF (4 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon09/09/2008
Return made up to 09/09/08; full list of members
View PDF (4 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon06/05/2008
Registered office changed on 06/05/2008 from 4 halesowen street rowley regis west midlands B65 0HG
View PDF (1 pages)
dot icon14/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon14/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon10/09/2007
Return made up to 10/09/07; full list of members
View PDF (3 pages)
dot icon08/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon12/09/2006
Return made up to 11/09/06; full list of members
View PDF (3 pages)
dot icon13/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon03/10/2005
Return made up to 24/08/05; no change of members
View PDF (2 pages)
dot icon28/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon29/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/09/2004
Return made up to 13/09/04; full list of members
View PDF (7 pages)
dot icon18/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon11/06/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (5 pages)
dot icon09/06/2004
Accounting reference date shortened from 30/09/03 to 31/03/03
View PDF (1 pages)
dot icon21/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/09/2003
Return made up to 13/09/03; full list of members
View PDF (7 pages)
dot icon31/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/10/2002
Secretary resigned
View PDF (1 pages)
dot icon09/10/2002
Director resigned
View PDF (1 pages)
dot icon09/10/2002
New secretary appointed
View PDF (2 pages)
dot icon09/10/2002
New director appointed
View PDF (2 pages)
dot icon09/10/2002
New director appointed
View PDF (2 pages)
dot icon09/10/2002
Ad 13/09/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon13/09/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-24 *

* during past year

Number of employees

63
2023
change arrow icon+102.82 % *

* during past year

Cash in Bank

£1,129,329.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
93
2.62M
-
0.00
200.27K
-
2022
87
2.90M
-
0.00
556.81K
-
2023
63
3.12M
-
0.00
1.13M
-
2023
63
3.12M
-
0.00
1.13M
-

Employees

2023

Employees

63 Descended-28 % *

Net Assets(GBP)

3.12M £Ascended7.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.13M £Ascended102.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Liggins, Helen Clare
Director
01/02/2022 - Present
3
Billingham, Pamela Marion
Director
29/09/2021 - Present
3
Elliott, Juliet Lee
Director
01/02/2022 - Present
2
Murray, Jill Elizabeth
Director
01/02/2022 - Present
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About CARLTON CARE HOMES LTD

CARLTON CARE HOMES LTD is an(a) Active company incorporated on 13/09/2002 with the registered office located at Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands B62 8BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 63 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON CARE HOMES LTD?

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CARLTON CARE HOMES LTD is currently Active. It was registered on 13/09/2002 .

Where is CARLTON CARE HOMES LTD located?

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CARLTON CARE HOMES LTD is registered at Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands B62 8BF.

What does CARLTON CARE HOMES LTD do?

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CARLTON CARE HOMES LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does CARLTON CARE HOMES LTD have?

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CARLTON CARE HOMES LTD had 63 employees in 2023.

What is the latest filing for CARLTON CARE HOMES LTD?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-05 with no updates.