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CARLTON HOME CARE LTD
Company number 03999109 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
CARLTON HOME CARE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CARLTON HOME CARE LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03999109
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 May 2000
- Registered office
- Shipley, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Residential nursing care facilities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
CARLTON HOME CARE LTD's ownership
- Its latest confirmation statement with a shareholder list (3 February 2026) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through CARLTON CARE GROUP (HOLDINGS) LIMITED.
- At the top of the chart: DANIEL FRANCIS JAMES LAMB and JOHN PATRICK THOMAS LAMB.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns CARLTON HOME CARE LTD
CARLTON HOME CARE LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of CARLTON HOME CARE LTD · statement of 3 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CARLTON CARE GROUP (HOLDINGS) LIMITED Company 13394591 | — | 2 | ORDINARY |
Layer 2
Shareholders of CARLTON CARE GROUP (HOLDINGS) LIMITED · statement of 3 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| DANIEL FRANCIS JAMES LAMB | — | 10 | ORDINARY |
| JOHN PATRICK THOMAS LAMB | — | 10 | ORDINARY |
People with significant control · 1 current
Who controls CARLTON HOME CARE LTD
CARLTON HOME CARE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Carlton Care Group (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 April 2022 | Company · Private Limited Company · England · number 13394591 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Lamb | Shares: more than 25% but not more than 50% | 6 April 2016 | 14 April 2022 |
Officers · 3 current
Who runs CARLTON HOME CARE LTD
CARLTON HOME CARE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LAMB, Hayley | Secretary | 7 June 2024 | — | — |
| LAMB, Hayley Louise | Director | 9 July 2025 | British | United Kingdom |
| LAMB, John Patrick Thomas | Director | 9 July 2025 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Helen | Secretary | 22 May 2000 | 7 June 2024 |
| LAMB, Helen | Director | 10 May 2006 | 7 June 2024 |
| LAMB, John Thomas | Director | 22 May 2000 | 9 July 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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