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CARLTON CARE HOMES LTD

Private limited company (Ltd.) Active

in

Registration No.
04534216
Incorporation Date
2002-09-13
Company Type
Private limited company (Ltd.)
Address
HALESOWEN, United Kingdom
Website
www.carltoncaregroup.co.uk/
Source: Companies House

CARLTON CARE HOMES LTD is a Private limited company (Ltd.) registered in United Kingdom under 04534216, and its current status with Companies House is active. The company was incorporated on 13 September 2002 and lists its registered address as HALESOWEN, United Kingdom. 1 shareholder is on record for CARLTON CARE HOMES LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CARLTON CARE HOMES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CARLTON CARE (HOLDINGS) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CARLTON CARE (HOLDINGS) LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for CARLTON CARE HOMES LTD are current appointments, filed with Companies House. Pamela Billingham (appointed 2021-09-29), Helen Liggins (appointed 2022-02-01), Juliet Elliott (appointed 2022-02-01) and Jill Murray (appointed 2022-02-01) all serve as Director. The remaining 1 record shown (Anthony Billingham) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CARLTON CARE HOMES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PB
Pamela Billingham ACTIVE

Appointed
2021-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

HL
Helen Liggins ACTIVE

Appointed
2022-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
Juliet Elliott ACTIVE

Appointed
2022-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jill Murray ACTIVE

Appointed
2022-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anthony Billingham RESIGNED

Appointed
2002-09-13
Resigned
2021-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CARLTON CARE HOMES LTD sits 1 level below its ultimate parent, CARLTON CARE (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above CARLTON CARE HOMES LTD is CARLTON CARE (HOLDINGS) LIMITED, holding 100% as filed in CARLTON CARE HOMES LTD's own shareholder record with Companies House.

Ultimate HQ
CARLTON CARE (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CARLTON CARE HOMES LTD?

One shareholder is currently on record for CARLTON CARE HOMES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARLTON CARE (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CARLTON CARE HOMES LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CARLTON CARE HOMES LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CARLTON CARE HOMES LTD have on record?

1 shareholder is shown on record for CARLTON CARE HOMES LTD.

What is CARLTON CARE HOMES LTD's company registration number?

CARLTON CARE HOMES LTD's registration number is 04534216, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARLTON CARE HOMES LTD still an active company?

CARLTON CARE HOMES LTD's status on Companies House is listed as active.

When was CARLTON CARE HOMES LTD incorporated?

CARLTON CARE HOMES LTD was incorporated on 13 September 2002, according to Companies House.

What is CARLTON CARE HOMES LTD's registered address?

The registered address on file for CARLTON CARE HOMES LTD is HALESOWEN, United Kingdom.

What legal structure is CARLTON CARE HOMES LTD registered as?

CARLTON CARE HOMES LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CARLTON CARE HOMES LTD?

Four of the 5 officer records shown for CARLTON CARE HOMES LTD are current appointments, filed with Companies House. Pamela Billingham (appointed 2021-09-29), Helen Liggins (appointed 2022-02-01), Juliet Elliott (appointed 2022-02-01) and Jill Murray (appointed 2022-02-01) all serve as Director. The remaining 1 record shown (Anthony Billingham) is a former appointment that has since been resigned. Management authority at CARLTON CARE HOMES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARLTON CARE HOMES LTD have a parent company or subsidiaries?

CARLTON CARE HOMES LTD sits 1 level below its ultimate parent, CARLTON CARE (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CARLTON CARE HOMES LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARLTON CARE HOMES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CARLTON CARE HOMES LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARLTON CARE HOMES LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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