NORTH WARREN CARE LIMITED
63 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL B90 2ED- Active
- Private Limited Company
- Company No. 04730878
- Last Updated: 01 Mar 2024
Company Profile
NORTH WARREN CARE LIMITED was incorporated on Friday, April 11, 2003 as a Private Limited Company with registered address in SOLIHULL. NORTH WARREN CARE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 7 months and 6 days.
| Name | NORTH WARREN CARE LIMITED |
|---|---|
| Company number | 04730878 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 HASLUCKS GREEN ROAD SHIRLEY SOLIHULL B90 2ED |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Quality Care Holdings Ltd Haslucks Green Road, Shirley, B90 2ED |
Dates: Friday, June 16, 2023 - present
significant influence or control
|
| Mrs Sarah Louise Bedward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Bedward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (133 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH WARREN CARE LIMITED | 11 Apr 2003 |