About

Registered Number: 04534216
Date of Incorporation: 13/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF

 

Founded in 2002, Carlton Care Homes Ltd are based in Halesowen in West Midlands, it's status at Companies House is "Active". There are 2 directors listed for this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Carole 13 September 2002 28 November 2017 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Janine Stephanie 13 September 2002 30 March 2012 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 26 June 2019
MR01 - N/A 21 December 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 23 July 2018
PSC04 - N/A 23 May 2018
SH06 - Notice of cancellation of shares 16 January 2018
SH03 - Return of purchase of own shares 16 January 2018
PSC07 - N/A 19 December 2017
PSC04 - N/A 19 December 2017
TM01 - Termination of appointment of director 07 December 2017
RESOLUTIONS - N/A 05 December 2017
MR01 - N/A 05 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 10 August 2016
CS01 - N/A 19 July 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 24 June 2013
MR05 - N/A 20 June 2013
MR04 - N/A 20 June 2013
MR04 - N/A 20 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 07 August 2012
TM02 - Termination of appointment of secretary 26 July 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 23 August 2011
MG01 - Particulars of a mortgage or charge 06 July 2011
MG01 - Particulars of a mortgage or charge 06 July 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 02 September 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 30 July 2008
287 - Change in situation or address of Registered Office 06 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 08 August 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 28 July 2005
395 - Particulars of a mortgage or charge 29 January 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 18 August 2004
AA - Annual Accounts 11 June 2004
225 - Change of Accounting Reference Date 09 June 2004
395 - Particulars of a mortgage or charge 21 January 2004
363s - Annual Return 17 September 2003
395 - Particulars of a mortgage or charge 31 July 2003
288b - Notice of resignation of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2002
NEWINC - New incorporation documents 13 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2018 Outstanding

N/A

A registered charge 28 November 2017 Outstanding

N/A

Legal mortgage 04 July 2011 Fully Satisfied

N/A

Legal mortgage 04 July 2011 Fully Satisfied

N/A

Legal mortgage 24 January 2005 Fully Satisfied

N/A

Legal mortgage 19 January 2004 Fully Satisfied

N/A

Debenture 24 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.