NORTH WARREN CARE LIMITED
Overview
| Company Name | NORTH WARREN CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04730878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH WARREN CARE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NORTH WARREN CARE LIMITED located?
| Registered Office Address | 63 Haslucks Green Road Shirley B90 2ED Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH WARREN CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NORTH WARREN CARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for NORTH WARREN CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 047308780002, created on Jun 16, 2023 | 21 pages | MR01 | ||
Appointment of Mr Boris Ajzenkol as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Registered office address changed from Fotherby House Louth Road Fotherby Louth Lincolnshire LN11 0UG to 63 Haslucks Green Road Shirley Solihull B90 2ED on Jun 20, 2023 | 1 pages | AD01 | ||
Notification of Quality Care Holdings Ltd as a person with significant control on Jun 16, 2023 | 1 pages | PSC02 | ||
Cessation of Sarah Louise Bedward as a person with significant control on Jun 16, 2023 | 1 pages | PSC07 | ||
Cessation of Mark Bedward as a person with significant control on Jun 16, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Sarah Louise Bedward as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Bedward as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sarah Louise Bedward as a secretary on Jun 16, 2023 | 1 pages | TM02 | ||
Appointment of Mr Nicholas Garry Bond as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam Graham Lawrence as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Appointment of Ms Alicia Rose Barlow as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 047308780001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of NORTH WARREN CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AJZENKOL, Boris | Director | Haslucks Green Road Shirley B90 2ED Solihull 63 England | England | British | 279875400001 | |||||
| BARLOW, Alicia Rose | Director | Haslucks Green Road Shirley B90 2ED Solihull 63 England | England | British | 224707630001 | |||||
| BOND, Nicholas Garry | Director | Haslucks Green Road Shirley B90 2ED Solihull 63 England | England | British | 162839750002 | |||||
| LAWRENCE, Adam Graham | Director | Haslucks Green Road Shirley B90 2ED Solihull 63 England | England | British | 147849870006 | |||||
| BEDWARD, Sarah Louise | Secretary | Louth Road Fotherby LN11 0UG Louth Fotherby House Lincolnshire England | British | 89969650003 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BEDWARD, Mark | Director | Louth Road Fotherby LN11 0UG Louth Fotherby House Lincolnshire England | England | British | 89969490003 | |||||
| BEDWARD, Sarah Louise | Director | Louth Road Fotherby LN11 0UG Louth Fotherby House Lincolnshire England | England | British | 89969650003 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of NORTH WARREN CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Quality Care Holdings Ltd | Jun 16, 2023 | Haslucks Green Road Shirley B90 2ED Solihull 63 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Sarah Louise Bedward | Apr 06, 2016 | Louth Road Fotherby LN11 0UG Louth Fotherby House Lincolnshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Mark Bedward | Apr 06, 2016 | Louth Road Fotherby LN11 0UG Louth Fotherby House Lincolnshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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