Menna Overview
Here’s a quick overview of CARLTON CARE GROUP (HOLDINGS) LIMITED 👀 — a Shipley based business that started in 2021.
CARLTON CARE GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No13394591
- Age5 years 6 months Incorporated 13 May 2021
- Officers3
Address
134 Leeds Road, Shipley, BD18 1BX, England
CARLTON CARE GROUP (HOLDINGS) LIMITED is an active company incorporated on 13 May 2021 and based in Shipley, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 30 Sep 2026
Appoint Person Director Company With Name Date
9 Months Ago on 18 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 17 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 03 Feb 2026
Confirmation Statement With Updates
9 Months Ago on 03 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 03 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2025
Resolution
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 03 Aug 2022
Capital Allotment Shares
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Resolution
4 Years Ago on 27 Apr 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMB, Hayley | secretary | 07 Jun 2024 | |
| LAMB, Hayley Louise | director | Apr 1983 | 09 Jul 2025 |
| LAMB, John Patrick Thomas | director | Nov 1982 | 09 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Francis Lamb | Jul 1991 | 09 Jul 2025 |
| Mrs Christina Louise Hudson | Jun 1988 | 09 Jul 2025 |
| Mr John Patrick Thomas Lamb | Nov 1982 | 09 Jul 2025 |
| Mr John Thomas Lamb | Apr 1954 | 13 May 2021 |
| Mrs Helen Margaret Lamb | May 1954 | 13 May 2021 |
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Here’s a quick overview of CARLTON CARE GROUP (HOLDINGS) LIMITED 👀 — a Shipley based business that started in 2021.