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Nom

Carlton Care Homes LTD
Adresse
Grove House Coombs Wood Court
Steel Park Road
Halesowen
B62 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04534216 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Carlton Care (Holdings) Limited Status: Active Notified: 05/02/2024 Companies House Number: 08682848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Billingham, Anthony Hartland Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Date of Birth: 01/1940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Billingham, Pamela Marion Status: Ceased Notified: 29/10/2021 Ceased: 05/02/2024 Date of Birth: 11/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Jenkins, Carole Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2017 Date of Birth: 02/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Personal Representative Of Ah Billingham Status: Ceased Notified: 29/10/2021 Ceased: 29/10/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Billingham, Pamela Marion Steel Park Road, Halesowen, West Midlands, England Status: Active Notified: 29/09/2021 Date of Birth: 11/1938 Occupation: Care Home Proprietor Role: Director Country of Residence: England Nationality: British
    Elliott, Juliet Lee Steel Park Road, Halesowen Status: Active Notified: 01/02/2022 Date of Birth: 06/1973 Occupation: Manager Of Care Homes Role: Director Country of Residence: England Nationality: British
    Liggins, Helen Clare Steel Park Road, Halesowen Status: Active Notified: 01/02/2022 Date of Birth: 02/1968 Occupation: Management Of Care Homes Role: Director Country of Residence: England Nationality: British
    Murray, Jill Elizabeth Steel Park Road, Halesowen Status: Active Notified: 01/02/2022 Date of Birth: 05/1969 Occupation: Manager Of Care Homes Role: Director Country of Residence: England Nationality: British