P B CARTER LIMITED

Overview

Company Name	P B CARTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07174829
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P B CARTER LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is P B CARTER LIMITED located?

Registered Office Address	C/O Sandison Easson & Co Rex Buildings Alderley Road SK9 1HY Wilmslow Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for P B CARTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for P B CARTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for P B CARTER LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Micro company accounts made up to Mar 31, 2026	6 pages	AA

Mar 25, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Mar 25, 2026	Termination of appointment of Daniel James Carter as a director on Feb 28, 2026	1 pages	TM01

Mar 25, 2026	Termination of appointment of Elizabeth Grace Carter as a director on Feb 28, 2026	1 pages	TM01

Mar 25, 2026	Termination of appointment of Susannah Catherine Carter as a director on Feb 28, 2026	1 pages	TM01

Jun 19, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Mar 02, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Dec 21, 2020	Appointment of Miss Susannah Catherine Carter as a director on Jun 14, 2020	2 pages	AP01

Mar 06, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 02, 2019 with updates	4 pages	CS01

Jan 15, 2019	Appointment of Mr Daniel James Carter as a director on Dec 01, 2018	2 pages	AP01

Jan 14, 2019	Appointment of Miss Elizabeth Grace Carter as a director on Dec 01, 2018	2 pages	AP01

Jan 14, 2019	Statement of capital following an allotment of shares on Dec 01, 2018 Capital: GBP 105	9 pages	SH01

Jan 11, 2019	Change of share class name or designation	2 pages	SH08

Jan 11, 2019	Particulars of variation of rights attached to shares	2 pages	SH10

View All Filings

Who are the officers of P B CARTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Janet Ruth Beech Road Heswall CH60 2SR Wirral 6 Merseyside United Kingdom	Mar 02, 2010		Director	Beech Road Heswall CH60 2SR Wirral 6 Merseyside United Kingdom	United Kingdom	British	1969-6	149372700001
CARTER, Paul Brian Beech Road Heswall CH60 2SR Wirral 6 Merseyside United Kingdom	Mar 02, 2010		Director	Beech Road Heswall CH60 2SR Wirral 6 Merseyside United Kingdom	England	British	1971-7	149372690001
CARTER, Daniel James Rex Buildings Alderley Road SK9 1HY Wilmslow C/O Sandison Easson & Co Cheshire	Dec 01, 2018	Feb 28, 2026	Director	Rex Buildings Alderley Road SK9 1HY Wilmslow C/O Sandison Easson & Co Cheshire	England	British	1999-11	254247910001
CARTER, Elizabeth Grace Rex Buildings Alderley Road SK9 1HY Wilmslow C/O Sandison Easson & Co Cheshire	Dec 01, 2018	Feb 28, 2026	Director	Rex Buildings Alderley Road SK9 1HY Wilmslow C/O Sandison Easson & Co Cheshire	England	British	2002-8	254233540001
CARTER, Susannah Catherine Rex Buildings Alderley Road SK9 1HY Wilmslow C/O Sandison Easson & Co Cheshire	Jun 14, 2020	Feb 28, 2026	Director	Rex Buildings Alderley Road SK9 1HY Wilmslow C/O Sandison Easson & Co Cheshire	United Kingdom	British	2004-6	277822040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P B CARTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Brian Carter Rex Buildings Alderley Road SK9 1HY Wilmslow C/O Sandison Easson & Co Cheshire	Apr 06, 2016	Rex Buildings Alderley Road SK9 1HY Wilmslow C/O Sandison Easson & Co Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Janet Ruth Carter Rex Buildings Alderley Road SK9 1HY Wilmslow C/O Sandison Easson & Co Cheshire	Apr 06, 2016	Rex Buildings Alderley Road SK9 1HY Wilmslow C/O Sandison Easson & Co Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0