# Carlton Hall (Lowestoft) Limited

## Details

- **Company number:** [04500956](https://find-and-update.company-information.service.gov.uk/company/04500956)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2002
- **Dissolved:** 17 Jul 2026
- **Registered office:** C/O RESTRUCTURING AND RECOVERY SERVICES (RRS) S&amp;W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [CR United Bidco Ltd](/group/12604) (42 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 1 Aug 2002 | 1 Aug 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 1 Aug 2002 | 1 Aug 2002 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 1 Aug 2002 | 1 Aug 2002 |
| BAXTER, Shirley | secretary | 1 Aug 2002 | 12 Jun 2015 |
| BAXTER, Gerald James | director | 1 Aug 2002 | 12 Jun 2015 |
| BAXTER, Shirley | director | 1 Aug 2002 | 12 Jun 2015 |
| BOWLER, Mark | director | 12 Jun 2015 | 31 Dec 2019 |
| STUBBS, Sally Jane | director | 12 Jun 2015 | 16 Mar 2021 |
| BLAKE, Simon Christopher | director | 1 Jan 2019 | 3 Sep 2021 |
| PRENDERGAST, Anthony Ailwyn | director | 12 Jun 2015 | 3 Sep 2021 |
| YALDRON, David John | director | 3 Sep 2021 |  |
| COWLEY, Andrew Christian | director | 3 Sep 2021 |  |
| PATEL, Mahesh Shivabhai | director | 3 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Carlton Hall (Lowestoft) Limited → [Impact Property 5 Limited](/company/12345334) → [Caretrust UK Limited](/company/10464966) → [CR United Bidco Ltd](/company/16295445)




## Directors' other companies

- [COWLEY, Andrew Christian](/person/6083749) - director at [Eastleigh Care Group Limited](/company/08500793)
- [YALDRON, David John](/person/6083747) - director at [Eastleigh Care Group Limited](/company/08500793)



## Companies at the same address

- [Carzam Ltd](/company/12209537) (12209537)
- [Chameleon Art Products Limited](/company/08258913) (08258913)
- [Highland Loughborough Limited](/company/04080194) (04080194)
- [Kingdom Finco 1 Ltd](/company/13784179) (13784179)
- [Romney Care Home Limited](/company/02657304) (02657304)
- [Thomson Broadband UK Limited](/company/00871445) (00871445)
- [Vancouver General Partner Limited](/company/05983626) (05983626)



