Carlton Home Care Ltd

Active03999109 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
Yorkshire
Address
134 134 Leeds Road
Shipley
BD18 1BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
British
Born April 1983 (43)
Director · Appointed 9 July 2025
British
Born November 1982
Lamb, Hayley
Secretary · Appointed 7 June 2024
Officer history (3 former)
9 July 2025
Appointed Lamb, Hayley Louise as Director
9 July 2025
Appointed Lamb, John Patrick Thomas as Director
9 July 2025
Resigned Lamb, John Thomas as Director
7 June 2024
Appointed Lamb, Hayley as Secretary
7 June 2024
Resigned Lamb, Helen as Director
7 June 2024
Resigned Lamb, Helen as Secretary
10 May 2006
Appointed Lamb, Helen as Director
22 May 2000
Appointed Lamb, Helen as Secretary
22 May 2000
Appointed Lamb, John Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13394591
Former controllers (1)
14 April 2022
Ceased Helen Lamb — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carlton Home Care Ltd This company Owns 75–100% of shares
Carlton Nursing Homes Ltd Owns 75–100% of shares
Langley Holiday Lets Ltd Owns 75–100% of shares
Langley Supported Rentals Ltd Owns 75–100% of shares

Financials

Cash
£40,078
Employees
57
Current Ratio
16.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £768,087 £889,902 £1,068,316 £1,219,992 £1,272,366
Balance sheet detail
20242023202120202019
Fixed Assets£312,100£315,447£315,894£315,894£310,303
Current Assets£1,022,395£998,072£838,234£648,970
Debtors£982,317£991,674£826,036£614,202£496,600
Cash£40,078£6,398£12,198£34,768
Creditors (< 1 year)£62,129£93,527£85,812£74,962£38,816
Net Current Assets£960,266£904,545£752,422£574,008£457,784
Shareholder Funds£1,272,366£1,219,992£1,068,316£889,902£768,087

Filings 73

DateDescriptionMade Up ToPagesPDF
29 September 2026Total exemption full accounts31 December 2025
3 February 2026Termination of appointment of a director
3 February 2026Registered office address changed
3 February 2026Appointment of a director
3 February 2026Appointment of a director
Show all 73 filings

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