CARLTON HOME CARE LTD

Key Data

Status

Active

Company No.

03999109

Incorporation date

22/05/2000

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

03/02/2026

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

View PDF (1 pages)

03/02/2026

Registered office address changed from 134 134 Leeds Road Shipley BD18 1BX England to 134 134 Leeds Road Shipley West Yorkshire BD18 1BX on 2026-02-03

View PDF (1 pages)

03/02/2026

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

View PDF (2 pages)

03/02/2026

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

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

30/09/2025

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

View PDF (7 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (7 pages)

27/08/2024

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

View PDF (1 pages)

27/08/2024

Termination of appointment of Helen 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 2024-05-11 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (6 pages)

14/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (6 pages)

13/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

26/04/2022

Notification of Carlton Care Group (Holdings) Limited as a person with significant control on 2022-04-14

View PDF (4 pages)

26/04/2022

Cessation of Helen Lamb as a person with significant control on 2022-04-14

View PDF (3 pages)

13/12/2021

Registration of charge 039991090003, created on 2021-12-09

View PDF (77 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

22/07/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

20/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

11/06/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

17/06/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

17/06/2019

Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF England to 134 134 Leeds Road Shipley BD18 1BX on 2019-06-17

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

01/08/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

22/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

19/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

22/12/2016

Registration of charge 039991090002, created on 2016-12-21

View PDF (28 pages)

03/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (6 pages)

02/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

13/12/2015

Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to 19 East Parade Harrogate North Yorkshire HG1 5LF on 2015-12-13

View PDF (1 pages)

24/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

04/07/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

19/07/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

14/02/2013

Previous accounting period extended from 2012-05-31 to 2012-11-30

View PDF (1 pages)

25/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

11/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

01/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Helen Margaret Lamb on 2010-05-22

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

05/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

31/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (5 pages)

26/03/2009

Return made up to 22/05/08; full list of members

View PDF (4 pages)

20/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (5 pages)

05/07/2007

Return made up to 22/05/07; no change of members

View PDF (7 pages)

23/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

20/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

Return made up to 22/05/06; full list of members

View PDF (6 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

28/06/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

01/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

13/08/2004

Amended accounts made up to 2003-05-31

View PDF (5 pages)

22/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

30/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

28/08/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

27/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

05/02/2003

Return made up to 22/05/02; full list of members

View PDF (6 pages)

31/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/05/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

30/04/2002

Certificate of change of name

View PDF (2 pages)

17/08/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

22/05/2000

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

39 *

* during past year

Number of employees

2022

+235.54 % *

* during past year

Cash in Bank

£40,929.00

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
30
752.42K
-
0.00
12.20K
-

2022
69
833.06K
-
0.00
40.93K
-

2022
69
833.06K
-
0.00
40.93K
-

Employees

2022

Employees

69 130 % *

Net Assets(GBP)

833.06K £10.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.93K £235.54 % *

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, John Patrick Thomas	Director	09/07/2025 - Present	27
Lamb, Helen	Director	10/05/2006 - 07/06/2024	8
Lamb, John Thomas	Director	22/05/2000 - 09/07/2025	43
Lamb, Helen	Secretary	22/05/2000 - 07/06/2024	1

Persons with Significant Control

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

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Description

About CARLTON HOME CARE LTD

CARLTON HOME CARE LTD is an(a) Active company incorporated on 22/05/2000 with the registered office located at 134 134 Leeds Road, Shipley, West Yorkshire BD18 1BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 69 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON HOME CARE LTD?

CARLTON HOME CARE LTD is currently Active. It was registered on 22/05/2000 .

Where is CARLTON HOME CARE LTD located?

CARLTON HOME CARE LTD is registered at 134 134 Leeds Road, Shipley, West Yorkshire BD18 1BX.

What does CARLTON HOME CARE LTD do?

CARLTON HOME CARE LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does CARLTON HOME CARE LTD have?

CARLTON HOME CARE LTD had 69 employees in 2022.

What is the latest filing for CARLTON HOME CARE LTD?

The latest filing was on 03/02/2026: Termination of appointment of John Thomas Lamb as a director on 2025-07-09.