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CARLTON CARE GROUP (HOLDINGS) LIMITED

Active
13394591·incorporated 2021-05-13

CARLTON CARE GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 13 May 2021 at Companies House (number 13394591; OpenRegistry canonical ID GB-13394591-carlton-care-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,669 active companies registered in Shipley (postcode BD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-13
Registered Address
134 LEEDS ROAD, SHIPLEY, BD18 1BX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CARLTON CARE GROUP (HOLDINGS) LIMITED

Shareholders

Look up shareholders of CARLTON CARE GROUP (HOLDINGS) LIMITED

Financials

Check financials of CARLTON CARE GROUP (HOLDINGS) LIMITED

Filings

Check filing history of CARLTON CARE GROUP (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARLTON CARE GROUP (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Mr Daniel Francis Lamb born 1991 resident in England, British national. Notified 2025-07-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Christina Louise Hudson born 1988 resident in England, British national. Notified 2025-07-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Patrick Thomas Lamb born 1982 resident in England, British national. Notified 2025-07-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Thomas Lamb born 1954 resident in England, British national. Notified 2021-05-13. Ceased 2025-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Helen Margaret Lamb born 1954 resident in United Kingdom, British national. Notified 2021-05-13. Ceased 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Shipley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13394591.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.