Based in Wokingham in Berkshire, Carlton Healthcare Ltd was registered on 23 March 1988, it's status at Companies House is "Dissolved". There are no directors listed for this business at Companies House. We do not know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 December 2017 | |
| LIQ13 - N/A | 21 September 2017 | |
| AD01 - Change of registered office address | 08 May 2017 | |
| AD01 - Change of registered office address | 20 October 2016 | |
| RESOLUTIONS - N/A | 14 October 2016 | |
| 4.70 - N/A | 14 October 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 October 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| AR01 - Annual Return | 04 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| CH01 - Change of particulars for director | 20 August 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AD01 - Change of registered office address | 22 December 2011 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| CH01 - Change of particulars for director | 20 December 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 21 December 2009 | |
| RESOLUTIONS - N/A | 04 November 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 November 2009 | |
| SH19 - Statement of capital | 04 November 2009 | |
| CAP-SS - N/A | 04 November 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AUD - Auditor's letter of resignation | 03 August 2006 | |
| 225 - Change of Accounting Reference Date | 18 July 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363a - Annual Return | 04 January 2005 | |
| AUD - Auditor's letter of resignation | 13 October 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2004 | |
| 287 - Change in situation or address of Registered Office | 02 February 2004 | |
| 363a - Annual Return | 05 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 363a - Annual Return | 02 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2002 | |
| 363a - Annual Return | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363a - Annual Return | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 287 - Change in situation or address of Registered Office | 29 March 2000 | |
| 363a - Annual Return | 20 January 2000 | |
| 363a - Annual Return | 01 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 1998 | |
| 363a - Annual Return | 04 August 1998 | |
| 325 - Location of register of directors' interests in shares etc | 11 May 1998 | |
| 353 - Register of members | 05 May 1998 | |
| 287 - Change in situation or address of Registered Office | 18 April 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| RESOLUTIONS - N/A | 20 February 1998 | |
| RESOLUTIONS - N/A | 20 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1998 | |
| 123 - Notice of increase in nominal capital | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 225 - Change of Accounting Reference Date | 23 September 1997 | |
| 363a - Annual Return | 29 August 1997 | |
| AA - Annual Accounts | 11 July 1997 | |
| 225 - Change of Accounting Reference Date | 11 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 1997 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 10 December 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 287 - Change in situation or address of Registered Office | 10 September 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 September 1996 | |
| 363a - Annual Return | 21 August 1996 | |
| 363(353) - N/A | 21 August 1996 | |
| 363(190) - N/A | 21 August 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| 288 - N/A | 19 September 1995 | |
| 288 - N/A | 19 September 1995 | |
| AA - Annual Accounts | 19 September 1995 | |
| 363x - Annual Return | 04 August 1995 | |
| RESOLUTIONS - N/A | 17 July 1995 | |
| RESOLUTIONS - N/A | 17 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1995 | |
| 123 - Notice of increase in nominal capital | 17 July 1995 | |
| 288 - N/A | 23 May 1995 | |
| RESOLUTIONS - N/A | 23 February 1995 | |
| RESOLUTIONS - N/A | 23 February 1995 | |
| RESOLUTIONS - N/A | 23 February 1995 | |
| RESOLUTIONS - N/A | 23 February 1995 | |
| RESOLUTIONS - N/A | 23 February 1995 | |
| 288 - N/A | 14 January 1995 | |
| 288 - N/A | 17 November 1994 | |
| AA - Annual Accounts | 26 October 1994 | |
| 363x - Annual Return | 25 August 1994 | |
| 288 - N/A | 23 February 1994 | |
| 287 - Change in situation or address of Registered Office | 25 November 1993 | |
| 288 - N/A | 11 November 1993 | |
| AA - Annual Accounts | 11 November 1993 | |
| 288 - N/A | 09 September 1993 | |
| 363x - Annual Return | 30 August 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 288 - N/A | 04 January 1993 | |
| 288 - N/A | 23 December 1992 | |
| 288 - N/A | 23 December 1992 | |
| 288 - N/A | 23 December 1992 | |
| 363x - Annual Return | 07 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1992 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| AA - Annual Accounts | 20 December 1991 | |
| 287 - Change in situation or address of Registered Office | 18 November 1991 | |
| 363x - Annual Return | 05 August 1991 | |
| 288 - N/A | 02 June 1991 | |
| 287 - Change in situation or address of Registered Office | 02 June 1991 | |
| 288 - N/A | 17 May 1991 | |
| 288 - N/A | 17 May 1991 | |
| 288 - N/A | 09 April 1991 | |
| 288 - N/A | 09 April 1991 | |
| AA - Annual Accounts | 11 January 1991 | |
| 288 - N/A | 21 December 1990 | |
| AUD - Auditor's letter of resignation | 11 December 1990 | |
| 363 - Annual Return | 20 September 1990 | |
| AA - Annual Accounts | 27 July 1990 | |
| 288 - N/A | 20 January 1990 | |
| 363 - Annual Return | 09 November 1989 | |
| 288 - N/A | 02 October 1989 | |
| 288 - N/A | 02 October 1989 | |
| 395 - Particulars of a mortgage or charge | 22 May 1989 | |
| 288 - N/A | 04 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1988 | |
| RESOLUTIONS - N/A | 16 August 1988 | |
| 287 - Change in situation or address of Registered Office | 16 August 1988 | |
| 288 - N/A | 16 August 1988 | |
| CERTNM - Change of name certificate | 02 August 1988 | |
| NEWINC - New incorporation documents | 23 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 May 1989 | Fully Satisfied |
N/A |
