Business Creation Real Estate Carlton Facility 3 Limited
04267985
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
director · Since 02/03/2021
CFO
BRITISH · ENGLAND · Age 48
Also on 21 other boards
director · Since 17/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 18 other boards
director · Since 17/11/2022
CHIEF EXECUTIVE
AMERICAN · ENGLAND · Age 57
Also on 21 other boards
Former
corporate nominee director · Resigned 09/08/2001
corporate nominee director · Resigned 09/08/2001
director · Resigned 30/09/2002
corporate nominee secretary · Resigned 30/09/2002
director · Resigned 30/09/2002
director · Resigned 20/08/2003
secretary · Resigned 20/08/2003
director · Resigned 01/08/2005
secretary · Resigned 01/08/2005
director · Resigned 19/12/2005
secretary · Resigned 13/03/2006
director · Resigned 13/03/2006
secretary · Resigned 06/07/2006
secretary · Resigned 20/10/2006
director · Resigned 31/08/2009
secretary · Resigned 17/11/2009
director · Resigned 17/11/2009
secretary · Resigned 01/05/2016
director · Resigned 23/03/2018
director · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 31/01/2022
director · Resigned 14/04/2022
director · Resigned 14/03/2025
director · Resigned 24/07/2026
Persons with Significant Control
Robinson Healthcare Holdings Limited
Unit 3, Lawn Road Industrial Estate, Worksop, S81 9LB
Reg: 04416668 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Leigh Thomasson
Ceased 06/04/2016
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
VERNACARE 1 WESTERN AVENUE
BUCKSHAW VILLAGE