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CARLTON CARE GROUP (HOLDINGS) LIMITED

Company number 13394591

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Under section 190 ca the acquisition by the company of the assets and liabilities of oak services (property) LLP as set out in the transfer agreement 14/04/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Under section 190 ca the acquisition by the company of the assets and liabilities of oak services (property) LLP as set out in the transfer agreement 14/04/2022 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Under section 190 ca acquisition by the company of entire issued share capital of carlton nursing homes LTD and carlton home care LTD under a share for share exchange agreement 14/04/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Under section 190 ca acquisition by the company of entire issued share capital of carlton nursing homes LTD and carlton home care LTD under a share for share exchange agreement 14/04/2022 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	MR01	Registration of charge 133945910002, created on 14 April 2022	View PDF Registration of charge 133945910002, created on 14 April 2022 - link opens in a new window - 48 pages (48 pages)
22 Apr 2022	MR01	Registration of charge 133945910003, created on 14 April 2022	View PDF Registration of charge 133945910003, created on 14 April 2022 - link opens in a new window - 48 pages (48 pages)
22 Apr 2022	MR01	Registration of charge 133945910004, created on 14 April 2022	View PDF Registration of charge 133945910004, created on 14 April 2022 - link opens in a new window - 34 pages (34 pages)
13 Dec 2021	MR01	Registration of charge 133945910001, created on 9 December 2021	View PDF Registration of charge 133945910001, created on 9 December 2021 - link opens in a new window - 77 pages (77 pages)
13 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-13 GBP 2	View PDF Incorporation Statement of capital on 2021-05-13 GBP 2 - link opens in a new window - 25 pages (25 pages)

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