CARLTON CARE HOMES LTD

Company number 04534216

1 active person with significant control / 0 active statements

Carlton Care (Holdings) Limited (Active)

• Correspondence address: Grove House, Coombs Wood Court, Steel Park Road, Halesowen, England, B62 8BF
• Notified on: 5 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 08682848
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Pamela Marion Billingham (Ceased)

• Correspondence address: Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, England, B62 8BF
• Notified on: 29 October 2021
• Ceased on: 5 February 2024
• Date of birth: November 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Personal Representative Of Ah Billingham (Ceased)

• Correspondence address: Garden Cottage, Lapel Lane South, Halesowen, West Midlands, England, B62 0ES
• Notified on: 29 October 2021
• Ceased on: 29 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anthony Hartland Billingham (Ceased)

• Correspondence address: Lapal House, Lapal Lane South, Halesowen, West Midlands, United Kingdom, B62 OES
• Notified on: 6 April 2016
• Ceased on: 29 October 2021
• Date of birth: January 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Carole Jenkins (Ceased)

• Correspondence address: The Cedars Residential Home, Redlake Road, Pedmore, Stourbridge, West Midlands, United Kingdom, DY9 0SA
• Notified on: 6 April 2016
• Ceased on: 28 November 2017
• Date of birth: February 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors