CARLTON HOUSE REST HOME LIMITED

CARLTON HOUSE REST HOME LIMITED is an active private limited company, incorporated on 10 February 2010. The nature of the business is Other human health activities. The company's registered office is on Barton Court Road, New Milton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CARLTON HOUSE REST HOME LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number07153603
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARLTON HOUSE REST HOME
Address Line 215 BARTON COURT ROAD
Post TownNEW MILTON
CountyHAMPSHIRE
PostcodeBH25 6NN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
CARLTON HOUSE REST HOME LIMITED

Directors

(The company's officers)
MR IAN HERRIDGE
(~58 year old English national)
CARLTON HOUSE REST HOME, 15 BARTON COURT ROAD, NEW MILTON, HANTS, BH25 6NN, ENGLAND
  • Current Director
  • Gives occupation as REST HOME OWNER
  • Usually resident in ENGLAND
Appointed on 10/02/2010
MRS IRMA HERRIDGE
(~84 year old British national)
CARLTON HOUSE REST HOME 15 BARTON COURT ROAD, NEW MILTON, HAMPSHIRE, BH25 6NN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2010

Shareholders

(Persons of Significant Control)
Mr Ian Herridge
(~58 year old English national)
Carlton House, Rest Home, 15 Barton Court Road, New Milton, Hants, BH25 6NN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Irma Herridge
(~84 year old British national)
Carlton House Rest Home, 15 Barton Court Road, New Milton, Hampshire, BH25 6NN, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARLTON HOUSE REST HOME LIMITED: Maps

Maps show the location of the postcode of the registered office, BH25 6NN.

Map of CARLTON HOUSE REST HOME LIMITED at local scale
Map of CARLTON HOUSE REST HOME LIMITED at local scale
Map of CARLTON HOUSE REST HOME LIMITED at district scale
Map of CARLTON HOUSE REST HOME LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH25 6NN

Other companies with registered offices in BH25 6NN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)