Carlton Hall (Lowestoft) Limited
- Company number
- 04500956
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2002
- Dissolved
- 17 Jul 2026
- Nature of business
- Other human health activities
- Corporate group
- CR United Bidco Ltd (44 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Mahesh Shivabhai | Director | 3 Sep 2021 | |
| COWLEY, Andrew Christian | Director | 3 Sep 2021 | |
| YALDRON, David John | Director | 3 Sep 2021 | |
| BLAKE, Simon Christopher | Director | 1 Jan 2019 | 3 Sep 2021 |
| PRENDERGAST, Anthony Ailwyn | Director | 12 Jun 2015 | 3 Sep 2021 |
| STUBBS, Sally Jane | Director | 12 Jun 2015 | 16 Mar 2021 |
| BOWLER, Mark | Director | 12 Jun 2015 | 31 Dec 2019 |
| BAXTER, Shirley | Director | 1 Aug 2002 | 12 Jun 2015 |
| BAXTER, Gerald James | Director | 1 Aug 2002 | 12 Jun 2015 |
| BAXTER, Shirley | Secretary | 1 Aug 2002 | 12 Jun 2015 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 1 Aug 2002 | 1 Aug 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 1 Aug 2002 | 1 Aug 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 1 Aug 2002 | 1 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impact Property 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2021 | |
| Chapel Road Carlton Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 3 Sep 2021 |
Accounts
Connections
Owned by
Carlton Hall (Lowestoft) Limited → Impact Property 5 Limited → Caretrust UK Limited → CR United Bidco Ltd
Directors’ other companies
- COWLEY, Andrew Christian - Director at Eastleigh Care Group Limited
- COWLEY, Andrew Christian - Llp-Designated-Member at Impact Health Partners LLP
- YALDRON, David John - Director at Eastleigh Care Group Limited
Companies at the same address
- Carzam Ltd (12209537)
- Chameleon Art Products Limited (08258913)
- Highland Loughborough Limited (04080194)
- Kingdom Finco 1 Ltd (13784179)
- Romney Care Home Limited (02657304)
- Thomson Broadband UK Limited (00871445)
- Vancouver General Partner Limited (05983626)