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CARLTON CARE (HOLDINGS) LIMITED

Company number 08682848

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Pamela Marion Billingham Active

Correspondence address
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, England, B62 8BF
Notified on
12 April 2023
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%
Ownership of voting rights - More than 25% but not more than 50%
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
21 October 2021
Ceased on
12 April 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
Ownership of voting rights - 75% or more
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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors