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Companies House/Halesowen/Company profile

CARLTON CARE (HOLDINGS) LIMITED

Active
08682848·incorporated 2013-09-09

CARLTON CARE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 9 September 2013 at Companies House (number 08682848; OpenRegistry canonical ID GB-08682848-carlton-care-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,129 active UK entities in that code and one of 4,213 active companies registered in Halesowen, West Midlands (postcode B62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-09
Registered Address
GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

CARLTON CARE (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mrs Pamela Marion Billingham born 1938 resident in England, British national. Notified 2023-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony Hartland Billingham born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Carole Jenkins born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Personal Representative Of Ah Billingham. Notified 2021-10-21. Ceased 2023-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Halesowen: