Carlton Care Limited

Company details

Type

Private Limited Company

Incorporated

1998-01-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2000-03-31 · SMALL

Next accounts due

2002-01-31 8908 days overdue

Confirmation statement

next due 2017-02-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Brown, Thomas Bolland · Director appointed 1998-04-22
• Davie, Ian James Alexander · Director appointed 1998-04-22
• As Secretarial Services Ltd · Corporate Secretary appointed 1999-03-31 resigned 2000-08-09
• Dm Company Services Limited · Corporate Nominee Secretary appointed 1998-01-22 resigned 1999-03-31
• Minto, Bruce Watson · Nominee Director appointed 1998-01-22 resigned 1998-04-22
• Bruce, Roderick Lawrence · Nominee Director appointed 1998-01-22 resigned 1998-04-22

People with significant control (0)

No people with significant control on record.

Mortgages & charges (12)

11 outstanding · 1 satisfied

• Fixed and floating charge Outstanding
  Held by Phf Securities No. 2 Limited
  Created 2000-08-11
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-12-21 · satisfied 2000-08-09
  The whole assets of the company.
• Floating charge Outstanding
  Held by Phf Securities No 3 Limited
  Created 1999-04-16
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Outstanding
  Held by Phf Securities No 3 Limited
  Created 1999-04-16
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Outstanding
  Held by Phf Securities No 3 Limited
  Created 1999-04-16
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Outstanding
  Held by Principal Healthcare Finance (UK) No.1 Limited
  Created 1998-10-23
  Subjects forming allander nursing home, allander street, glasgow.
• Standard security Outstanding
  Held by Principal Healthcare Finance Limited
  Created 1998-10-20
  Lammermuir house nursing home,east links road,dunbar.
• Bond & floating charge Outstanding
  Held by Principal Healthcare Finance Limited
  Created 1998-07-09
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Outstanding
  Held by Principal Healthcare Finance Limited
  Created 1998-06-15
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Outstanding
  Held by Ph Homes Limited
  Created 1998-06-15
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Outstanding
  Held by Ph Homes Limited
  Created 1998-06-15
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Outstanding
  Held by Principal Healthcare Finance (UK) No.1 Limited
  Created 1998-06-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2016-02-09 Gazette notice compulsory (paper) GAZ1 Gazette
• 2003-03-19 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2002-12-03 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2002-05-08 Small-company accounts (paper) AA Accounts
• 2002-01-25 Legacy (paper) 363s Annual return
• 2001-11-23 Legacy (paper) 363s Annual return
• 2001-06-28 Small-company accounts (paper) AA Accounts
• 2001-06-25 Legacy (paper) 287 Address
• 2000-08-17 Legacy (paper) 410(Scot) Mortgage
• 2000-08-11 Legacy (paper) 363s Annual return
• 2000-08-11 Legacy (paper) 287 Address
• 2000-08-11 Legacy (paper) 288a Officers
• 2000-08-11 Legacy (paper) 288b Officers
• 2000-08-09 Legacy (paper) 419a(Scot) Mortgage
• 1999-12-24 Legacy (paper) 410(Scot) Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.