Carlton Care (Holdings) Limited

Active08682848 Private limited company
Incorporated
9 September 2013 (13 years)
Industry
Residential nursing care facilities (87100)
Owned by
Pamela Marion Billingham
Accounts type
Total exemption full
Region
West Midlands
Address
Grove House Coombs Wood Court
Steel Park Road
Halesowen
B62 8BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2024
British
Born June 1973 (53)
Director · Appointed 6 February 2024
British
Born February 1968 (58)
Director · Appointed 6 February 2024
British
Born May 1969 (57)
Director · Appointed 29 September 2021
British
Born November 1938
Officer history (2 former)
6 February 2024
Appointed Elliott, Juliet Lee as Director
6 February 2024
Appointed Liggins, Helen Clare as Director
6 February 2024
Appointed Murray, Jill Elizabeth as Director
29 October 2021
Resigned Billingham, Anthony Hartland as Director
29 September 2021
Appointed Billingham, Pamela Marion as Director
28 November 2017
Resigned Jenkins, Carole as Director
9 September 2013
Appointed Jenkins, Carole as Director
9 September 2013
Appointed Billingham, Anthony Hartland as Director

Ownership 1 active

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

Individual · Notified 12 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1938

Holdings 2

Companies where Carlton Care (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
12 April 2023
Ceased Personal Representative of AH Billingham — Owns 75–100% of shares
29 October 2021
Ceased Anthony Hartland Billingham — Owns 75–100% of shares
28 November 2017
Ceased Carole Jenkins — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,193,358
Cash
£51,608
Debt Ratio
77%
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 2025 £2 £2 £1,193,358
Balance sheet detail
202520232022
Fixed Assets£5,184,504
Current Assets£51,608
Debtors£0£2£2
Cash£51,608
Creditors (< 1 year)£3,869,706
Net Current Assets(£3,818,098)
Net Assets£1,193,358
Shareholder Funds£1,193,358£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates1 May 2026
30 June 2025Total exemption full accounts31 March 2025
1 May 2025Confirmation statement with no updates1 May 2025
25 September 2024Current accounting period extended
2 May 2024Confirmation statement with updates1 May 2024
Show all recent filings

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