CARTWRIGHT CARE BALMORAL MANAGEMENT LTD

Company 12306461 • Liquidation In liquidation • Private limited company
Company age
6 years

Company overview

Incorporation date
8 November 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 25 August 2026

    Appointment of Liquidators

    Read the notice →
  2. 25 August 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CARTWRIGHT CARE BALMORAL MANAGEMENT LTD is a private limited company incorporated on 8 November 2019, with its registered office in Whitefield. Companies House lists its business as residential nursing care facilities. Its most recent accounts were made up to 30 November 2024. Its next accounts, due by 31 August 2026, are overdue.

On 25 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 25 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 28 November 2025. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

1a Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Industry classification (SIC codes)

87100

Officers & directors (4)

GALON, Etay

Director

Appointed: 11 April 2022

Active

O'CONNOR, Michael Gerard

Secretary

Appointed: 19 March 2020 • Resigned: 29 March 2021

BAILLIE, Robert

Director

Appointed: 6 August 2021 • Resigned: 4 November 2022

HARRIS, Steven Paul

Director

Appointed: 8 November 2019 • Resigned: 27 November 2021

Recent filing history (37)

3 September 2026

Registered office address changed from Suite G.7B 408 Oakwood Lane Leeds LS8 3LG England to 1a Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 3 September 2026

Address • Form AD01

3 September 2026

Statement of affairs

Insolvency • Form LIQ02

3 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

3 September 2026

Resolutions

Resolution • Form RESOLUTIONS

8 July 2026

Confirmation statement made on 6 July 2026 with no updates

Confirmation statement • Form CS01

28 November 2025

Total exemption full accounts made up to 30 November 2024

Accounts • Form AA

27 August 2025

Previous accounting period extended from 27 November 2024 to 30 November 2024

Accounts • Form AA01

31 July 2025

Confirmation statement made on 6 July 2025 with no updates

Confirmation statement • Form CS01

9 December 2024

Registered office address changed from Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH England to Suite G.7B 408 Oakwood Lane Leeds LS8 3LG on 9 December 2024

Address • Form AD01

27 November 2024

Unaudited abridged accounts made up to 30 November 2023

Accounts • Form AA

10 July 2024

Confirmation statement made on 6 July 2024 with no updates

Confirmation statement • Form CS01

4 May 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

1 May 2024

Unaudited abridged accounts made up to 30 November 2022

Accounts • Form AA

30 April 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

27 November 2023

Current accounting period shortened from 28 November 2022 to 27 November 2022

Accounts • Form AA01

Persons with significant control (4)

Mr Etay Galon

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 22 June 2023

Mr Ilay Galon

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 22 June 2023

Cc Balmoral Holdings Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 8 November 2019

Mr Steven Paul Harris

Individual

Has significant influence or control

Notified: 8 November 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 21 August 2026

Practitioners:

Lauren Fitton - 1a Elms Square Bury New Road

Hilary Pascoe - 1a Elms Square Bury New Road

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Filing status

Accounts

Next due: 31 August 2026

OVERDUE

Confirmation statement

Next due: 20 July 2027

Additional information

Has charges No
Super secure PSCs No