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.
| 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 |
| 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 |
| 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 |
