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Carlton Care (Holdings) Limited

Carlton Care (Holdings) Limited is an active company incorporated on 9 September 2013 with the registered office located in Halesowen, West Midlands. Carlton Care (Holdings) Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08682848
Private limited company
Age
12 years
Incorporated 9 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Grove House Coombs Wood Court
Steel Park Road
Halesowen
West Midlands
B62 8BF
Same address since incorporation
Telephone
01215501312
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Nov 1938
Mrs Pamela Marion Billingham
PSC • British • Lives in England • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Care Homes Ltd
Pamela Marion Billingham, Helen Clare Liggins, and 2 more are mutual people.
Active
Lapal House Limited
Pamela Marion Billingham, Helen Clare Liggins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£51.61K
Increased by £51.61K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.24M
Increased by £5.24M (+261805500%)
Total Liabilities
-£4.04M
Increased by £4.04M (%)
Net Assets
£1.19M
Increased by £1.19M (+59667800%)
Debt Ratio (%)
77%
Increased by 77.21% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Accounting Period Extended
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Ms Jill Elizabeth Murray Appointed
1 Year 9 Months Ago on 6 Feb 2024
Ms Helen Clare Liggins Appointed
1 Year 9 Months Ago on 6 Feb 2024
Ms Juliet Lee Elliott Appointed
1 Year 9 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 25 Sep 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 1 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Apr 2024
Second filing of a statement of capital following an allotment of shares on 5 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 16 Feb 2024
Appointment of Ms Juliet Lee Elliott as a director on 6 February 2024
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 5 February 2024
Submitted on 9 Feb 2024
Repayment History
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