NORTH WARREN CARE LIMITED

Key Data

Status

Active

Company No.

04730878

Incorporation date

11/04/2003

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2023)

09/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

21/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

09/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

05/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

01/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

04/07/2023

Previous accounting period shortened from 2024-03-31 to 2023-06-30

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

23/06/2023

Registration of charge 047308780002, created on 2023-06-16

View PDF (21 pages)

21/06/2023

Appointment of Mr Boris Ajzenkol as a director on 2023-06-16

View PDF (2 pages)

20/06/2023

Appointment of Ms Alicia Rose Barlow as a director on 2023-06-16

View PDF (2 pages)

20/06/2023

Appointment of Mr Adam Graham Lawrence as a director on 2023-06-16

View PDF (2 pages)

20/06/2023

Appointment of Mr Nicholas Garry Bond as a director on 2023-06-16

View PDF (2 pages)

20/06/2023

Termination of appointment of Sarah Louise Bedward as a secretary on 2023-06-16

View PDF (1 pages)

20/06/2023

Termination of appointment of Mark Bedward as a director on 2023-06-16

View PDF (1 pages)

20/06/2023

Termination of appointment of Sarah Louise Bedward as a director on 2023-06-16

View PDF (1 pages)

20/06/2023

Cessation of Mark Bedward as a person with significant control on 2023-06-16

View PDF (1 pages)

20/06/2023

Cessation of Sarah Louise Bedward as a person with significant control on 2023-06-16

View PDF (1 pages)

20/06/2023

Notification of Quality Care Holdings Ltd as a person with significant control on 2023-06-16

View PDF (1 pages)

20/06/2023

Registered office address changed from Fotherby House Louth Road Fotherby Louth Lincolnshire LN11 0UG to 63 Haslucks Green Road Shirley Solihull B90 2ED on 2023-06-20

View PDF (1 pages)

19/06/2023

Satisfaction of charge 047308780001 in full

View PDF (1 pages)

22/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

14/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-44.40 % *

* during past year

Cash in Bank

£138,910.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
446.60K
-
0.00
-
-

2022
25
510.43K
-
0.00
249.85K
-

2023
28
159.21K
-
0.00
138.91K
-

2023
28
159.21K
-
0.00
138.91K
-

Employees

2023

Employees

28 12 % *

Net Assets(GBP)

159.21K £-68.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

138.91K £-44.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ar Nominees Limited	Nominee Director	11/04/2003 - 11/04/2003	4784
Ashburton Registrars Limited	Nominee Secretary	11/04/2003 - 11/04/2003	4896
Mrs Sarah Louise Bedward	Director	11/04/2003 - 16/06/2023	2
Bedward, Sarah Louise	Secretary	11/04/2003 - 16/06/2023	-
Mr Boris Ajzenkol	Director	16/06/2023 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NORTH WARREN CARE LIMITED

NORTH WARREN CARE LIMITED is an(a) Active company incorporated on 11/04/2003 with the registered office located at 63 Haslucks Green Road, Shirley, Solihull B90 2ED. There are currently 4 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH WARREN CARE LIMITED?

NORTH WARREN CARE LIMITED is currently Active. It was registered on 11/04/2003 .

Where is NORTH WARREN CARE LIMITED located?

NORTH WARREN CARE LIMITED is registered at 63 Haslucks Green Road, Shirley, Solihull B90 2ED.

What does NORTH WARREN CARE LIMITED do?

NORTH WARREN CARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does NORTH WARREN CARE LIMITED have?

NORTH WARREN CARE LIMITED had 28 employees in 2023.

What is the latest filing for NORTH WARREN CARE LIMITED?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-06-30.