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Nom	Carlton Nursing Homes LTD
Adresse	134 Leeds Road Shipley BD18 1BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03585165 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Carlton Care Group (Holdings) Limited Status: Active Notified: 14/04/2022 Companies House Number: 13394591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB John Thomas Lamb Status: Ceased Notified: 01/07/2019 Ceased: 14/04/2022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lamb, Helen Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2022 Date of Birth: 05/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lamb, Helen Baildon, W Yorkshire Status: Active Notified: 10/05/2006 Date of Birth: 05/1954 Occupation: Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Lamb, John Thomas Baildon, Bradford, West Yorkshire Status: Active Notified: 22/06/1998 Date of Birth: 04/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Carlton Nursing Homes LTD

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Persons with Significant Control (3)

Officers (2)