Carlton Nursing Homes Ltd, Shipley

Carlton Nursing Homes Ltd is a private limited company. Previously, it was named Carlton Home Care Limited (it was changed on 2002-04-30). Registered at 134 Leeds Road, Shipley BD18 1BX, the aforementioned 25 years old company was incorporated on 1998-06-22 and is officially categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100).
2 directors can be found in this enterprise: Helen L. (appointed on 10 May 2006), John L. (appointed on 22 June 1998). As for the secretaries (1 in total), we can name: Helen L. (appointed on 22 June 1998).
About
Name: Carlton Nursing Homes Ltd
Number: 03585165
Incorporation date: 1998-06-22
End of financial year: 31 December
 
Address: 134 Leeds Road
Shipley
BD18 1BX
SIC code: 87100 - Residential nursing care facilities
Company staff
People with significant control
Carlton Care Group (Holdings) Limited
14 April 2022
Address 134 Leeds Road, Shipley, BD18 1BX
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13394591
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Helen L.
6 April 2016 - 14 April 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 297,166 685,625 437,266 511,008 564,483 784,052 1,496,331 1,604,614 1,844,191 2,326,038 3,193,686 5,322,289
Fixed Assets 2,455,870 2,222,958 1,958,495 1,692,132 1,467,843 773,813 - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 1,616,483 1,760,920 1,673,403 1,639,760 1,538,599 - - - - - - -
Tangible Fixed Assets 1,005,870 917,958 798,495 677,132 597,843 - - - - - - -
Total Assets Less Current Liabilities 1,653,513 1,800,134 1,702,867 1,661,389 1,559,014 1,657,035 1,730,660 1,902,385 2,059,583 2,399,664 2,672,465 2,956,937

The deadline for Carlton Nursing Homes Ltd confirmation statement filing is 2024-01-28. The last one was filed on 2023-01-14. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Carlton Care Group (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Leeds Road, BD18 1BX Shipley. Helen L. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts
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