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Company Information for CARLTON CARE LIMITED
115 HANOVER STREET, EDINBURGH, EH2 1DJ,
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Company Registration Number
 SC182330 Private Limited Company
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Company Overview
About Carlton Care Ltd
CARLTON CARE LIMITED was founded on 1998-01-22 and has its registered office in . The organisation's status is listed as "RECEIVERSHIP". Carlton Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CARLTON CARE LIMITED | |
| Legal Registered Office | |
| 115 HANOVER STREET EDINBURGH EH2 1DJ Other companies in EH2 | |
Filing Information
| Company Number | SC182330 | |
|---|---|---|
| Company ID Number | SC182330 | |
| Date formed | 1998-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | RECEIVERSHIP | |
| Lastest accounts | 31/03/2000 | |
| Account next due | 31/01/2002 | |
| Latest return | 22/01/2002 | |
| Return next due | 19/02/2003 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-04-04 05:53:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON CARE LIMITED
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Companies with same name CARLTON CARE LIMITED
The following companies were found which have the same name as CARLTON CARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CARLTON CARE HOME (NOTTINGHAM) LIMITED | CHURCH HOUSE 13-15 REGENT STREET 13-15 REGENT STREET NOTTINGHAM NG1 5BS | Dissolved | Company formed on the 2005-03-09 |
| CARLTON CARE HOMES LTD | GROVE HOUSE COOMBS WOOD COURT STEEL PARK ROAD HALESOWEN WEST MIDLANDS B62 8BF | Active | Company formed on the 2002-09-13 | |
| CARLTON CARE SERVICES LIMITED | 9 VENNEL STREET STEWARTON STEWARTON AYRSHIRE KA3 5HL | Dissolved | Company formed on the 2005-02-10 | |
| CARLTON CARE (HOLDINGS) LIMITED | GROVE HOUSE COOMBS WOOD COURT STEEL PARK ROAD HALESOWEN WEST MIDLANDS B62 8BF | Active | Company formed on the 2013-09-09 | |
| CARLTON CAREY, LLC | 9525 Tiffany Dr. Cutler Bay FL 33157 | Active | Company formed on the 2015-07-30 | |
| CARLTON CARE CHIROPRACTIC, INC. | 5205 26TH STREET WEST BRADENTON FL 34207 | Active | Company formed on the 2014-11-20 | |
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CARLTON CAREW EP FOUNDATION INC | Georgia | Unknown | |
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CARLTON CARE INCORPORATED | Michigan | UNKNOWN | |
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CARLTON CAREY EVENTS INC | North Carolina | Unknown | |
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CARLTON CARE CORPORATION | New Jersey | Unknown | |
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CARLTON CAREW EP FOUNDATION INC | Georgia | Unknown | |
| CARLTON CARE GROUP (HOLDINGS) LIMITED | 134 Leeds Road Shipley BD18 1BX | Active | Company formed on the 2021-05-13 | |
| CARLTON CARE SERVICES LTD | 52 NEWPORT ROAD COWES PO31 7PW | Active | Company formed on the 2021-06-01 | |
| CARLTON CARE TRADING LTD | 134 LEEDS ROAD SHIPLEY BD18 1BX | Active | Company formed on the 2023-05-30 |
Company Officers of CARLTON CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JAMES ALEXANDER DAVIE |
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THOMAS BOLLAND BROWN |
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IAN JAMES ALEXANDER DAVIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AS SECRETARIAL SERVICES LTD |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RODERICK LAWRENCE BRUCE |
Nominated Director | ||
BRUCE WATSON MINTO |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROOMCO (805) LIMITED | Director | 2005-04-01 | CURRENT | 1994-08-19 | Dissolved 2014-10-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| 3.5(Scot) | RECEIVERS REPORT ***** | |
| 1(Scot) | APP OF RECEIVER ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 45 FREDERICK STREET EDINBURGH MIDLOTHIAN EH2 1EP | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 10 GLOUCESTER PLACE EDINBURGH MIDLOTHIAN EH3 6EF | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 11 WALKER STREET EDINBURGH EH3 7NE | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
| 88(2)R | AD 11/06/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED DMWS 320 LIMITED CERTIFICATE ISSUED ON 30/04/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
8514 - Other human health activities Licences & Regulatory approval
We could not find any licences issued to CARLTON CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrative Receivers | 2002-12-06 |
Fines / Sanctions
No fines or sanctions have been issued against CARLTON CARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | PHF SECURITIES NO. 2 LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Outstanding | PHF SECURITIES NO 3 LIMITED | |
| FLOATING CHARGE | Outstanding | PHF SECURITIES NO 3 LIMITED | |
| FLOATING CHARGE | Outstanding | PHF SECURITIES NO 3 LIMITED | |
| STANDARD SECURITY | Outstanding | PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | |
| STANDARD SECURITY | Outstanding | PRINCIPAL HEALTHCARE FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | PRINCIPAL HEALTHCARE FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | |
| FLOATING CHARGE | Outstanding | PH HOMES LIMITED | |
| FLOATING CHARGE | Outstanding | PH HOMES LIMITED | |
| FLOATING CHARGE | Outstanding | PRINCIPAL HEALTHCARE FINANCE LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON CARE LIMITED
Intangible Assets
Patents
We have not found any records of CARLTON CARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARLTON CARE LIMITED
Income
Government Income
Government spend with CARLTON CARE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Dudley Borough Council | |
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| Dudley Borough Council | |
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| Dudley Borough Council | |
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| Dudley Borough Council | |
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| Dudley Borough Council | |
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| Dudley Borough Council | |
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| Dudley Borough Council | |
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| Dudley Borough Council | |
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| Dudley Metropolitan Council | |
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| Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrative Receivers | |
|---|---|---|---|
| Defending party | CARLTON CARE LIMITED | Event Date | 2002-12-06 |
| Registered number: SC 182330 Nature of business: Operator of nursing homes Trade classification: 8514 Date of appointment of Joint Administrative Receivers: 25th November 2002 Name of appointer: PHF Securities No 2 Limited Joint Administrative Receivers: Daniel Robert Whiteley Smith and W Cleghorn (Office holder nos 8373 and 204) of RSM Robson Rhodes, Centre City Tower, 7 Hill Street, Birmingham, B5 4UU | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARLTON CARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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