CARLTON NURSING HOMES LTD


Registered number: 03585165
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Name: CARLTON NURSING HOMES LTD
CARLTON NURSING HOMES LIMITED
Address: 134 LEEDS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 1BX
Incorporation Date: 1998-06-22

Company status: Active


Company Documents

date name form type
2022-04-22 REGISTRATION OF A CHARGE / CHARGE CODE 035851650006 MR01
2022-04-26 CESSATION OF JOHN THOMAS LAMB AS A PSC PSC07
2022-02-20 CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES CS01
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-04-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLTON CARE GROUP (HOLDINGS) LIMITED PSC02
2022-04-26 CESSATION OF HELEN LAMB AS A PSC PSC07
2021-12-13 REGISTRATION OF A CHARGE / CHARGE CODE 035851650005 MR01
2021-09-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-14 PSC'S CHANGE OF PARTICULARS / MRS HELEN MARGARET LAMB / 14/01/2021 PSC04
2021-01-14 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES CS01
2020-06-24 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES CS01
2020-07-10 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-01 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES CS01
2019-07-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THOMAS LAMB PSC03
2019-10-01 31/12/18 TOTAL EXEMPTION FULL AA
2018-07-11 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-16 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES CS01
2017-07-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035851650002 MR04
2017-07-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-22 REGISTRATION OF A CHARGE / CHARGE CODE 035851650003 MR01
2016-07-22 REGISTRATION OF A CHARGE / CHARGE CODE 035851650002 MR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-22 REGISTRATION OF A CHARGE / CHARGE CODE 035851650004 MR01
2016-07-14 22/06/16 FULL LIST AR01
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-08 22/06/15 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-24 22/06/14 FULL LIST AR01
2013-07-19 22/06/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-21 22/06/12 FULL LIST AR01
2012-04-13 CURREXT FROM 30/06/2012 TO 31/12/2012 AA01
2012-03-26 30/06/11 TOTAL EXEMPTION SMALL AA
2012-02-10 ALTER ARTICLES 03/02/2012 RES01
2011-09-05 22/06/11 FULL LIST AR01
2011-04-04 30/06/10 TOTAL EXEMPTION SMALL AA
2010-08-05 22/06/10 FULL LIST AR01
2010-04-07 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 AAMD
2009-08-03 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2009-08-04 DISS40 (DISS40(SOAD)) DISS40
2009-10-21 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM4 BRADFORD ROADIDLEBRADFORDWEST YORKSHIREBD10 9PP AD01
2009-08-04 FIRST GAZETTE GAZ1
2009-10-27 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-29 30/06/07 TOTAL EXEMPTION SMALL AA
2008-10-03 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2007-07-05 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS 363s
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-19 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS 363s
2006-06-20 NEW DIRECTOR APPOINTED 288a
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2005-08-16 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS 363s
2004-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2004-07-30 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS 363s
2003-08-28 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS 363s
2003-02-05 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS 363s
2003-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA

Last update: 2024-12-05 17:00:23