Carlton Hall (Lowestoft) Limited

Company 04500956 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.9y median 4.9y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 44Finance 20Dormant 11Property 6Professional services 3Business services 2Arts and leisure 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Morris Care Limited 3 shared directors
Romney Care Home Limited 3 shared directors
Impact Property 1 Limited 3 shared directors
Impact Property 2 Limited 3 shared directors
Impact Holdco 1 Limited 3 shared directors
Impact Finance 1 Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04500956
Status	Liquidation
Type	Private Limited Company
Incorporated	01/08/2002
Address	C/O RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due	03/06/2023
Accounts last made up	03/09/2021

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (2)

Impact Property 5 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Chapel Road Carlton Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (9)

Cowley, Andrew Christian Director · appointed 2021
Patel, Mahesh Shivabhai Director · appointed 2021
Yaldron, David John Director · appointed 2021
Blake, Simon Christopher Former Director · appointed 2019 · resigned 2021
Prendergast, Anthony Ailwyn Former Director · appointed 2015 · resigned 2021
Farrow, Sally Jane Former Director · appointed 2015 · resigned 2021
Bowler, Mark Former Director · appointed 2015 · resigned 2019
Baxter, Gerald James Former Director · appointed 2002 · resigned 2015
Baxter, Shirley Former Secretary · appointed 2002 · resigned 2015

Directors and officers on the Companies House record, current and former.

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