WARRENCARE LIMITED
WARRENCARE LTD, 1ST FLOOR MAPLE HOUSE MAPLE ESTATE, STOCKS LANE, BARNSLEY S75 2BL- Active
- Private Limited Company
- Company No. 04398218
- Last Updated: 01 Mar 2024
Company Profile
WARRENCARE LIMITED was incorporated on Tuesday, March 19, 2002 as a Private Limited Company with registered address in BARNSLEY. WARRENCARE LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 22 years 7 months and 23 days.
| Name | WARRENCARE LIMITED |
|---|---|
| Company number | 04398218 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARRENCARE LTD, 1ST FLOOR MAPLE HOUSE MAPLE ESTATE STOCKS LANE BARNSLEY S75 2BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Hales Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Richard Nelson Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control
|
| Optimo Care Group Limited Stocks Lane, S75 2BL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2024, (-196 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WARRENCARE LIMITED | 19 Mar 2002 |