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Business Creation Real Estate Carlton Facility 3 Limited

Business Creation Real Estate Carlton Facility 3 Limited is an active company incorporated on 9 August 2001 with the registered office located in Chorley, Lancashire. Business Creation Real Estate Carlton Facility 3 Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04267985
Private limited company
Age
24 years
Incorporated 9 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Vernacare 1 Western Avenue
Matrix Park
Buckshaw Village
Chorley
PR7 7NB
England
Same address for the past 4 years
Telephone
01204 529494
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in England • Born in Feb 1976
Director • Commercial Director • British • Lives in Scotland • Born in Aug 1974
Director • Cfo • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Feb 1974
Director • Chief Executive • American • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Vernacare Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Frontier Plastics Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Exmoor Plastics Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Vernacare North America Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Praetorian Disposable Products Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Frontier Multigate Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Robinson Healthcare Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Robinson Healthcare Holdings Ltd
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£10.88M
Same as previous period
Total Liabilities
-£1.28M
Decreased by £1K (-0%)
Net Assets
£9.6M
Increased by £1K (0%)
Debt Ratio (%)
12%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Steven David Brewster Resigned
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Ms Nicola Boulton Details Changed
1 Year 1 Month Ago on 13 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Mr Steven David Brewster Appointed
2 Years 6 Months Ago on 23 Feb 2023
Mr Timothy David Wadhams Appointed
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Steven David Brewster as a director on 14 March 2025
Submitted on 28 Mar 2025
Director's details changed for Ms Nicola Boulton on 13 July 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 30 Aug 2023
Appointment of Mr Steven David Brewster as a director on 23 February 2023
Submitted on 30 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 20 Mar 2023
Appointment of Mr Alexander Weld Hodges as a director on 17 November 2022
Submitted on 13 Dec 2022
Repayment History
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