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 Number | 07153603 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARLTON HOUSE REST HOME |
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Address Line 2 | 15 BARTON COURT ROAD |
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Post Town | NEW MILTON |
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County | HAMPSHIRE |
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Postcode | BH25 6NN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 10/03/2017 |
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Last Made Up Date | 10/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)