OpenCompanies

North Warren Care Limited

Company number
04730878
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2003
Nature of business
Other service activities n.e.c.

Registered office

63 Haslucks Green Road
Shirley
Solihull
B90 2ED

Officers

NameRoleAppointedResigned
BOND, Nicholas Garry Director 16 Jun 2023
BARLOW, Alicia Rose Director 16 Jun 2023
LAWRENCE, Adam Graham Director 16 Jun 2023
AJZENKOL, Boris Director 16 Jun 2023

Control

NameNature of controlNotifiedCeased
Mrs Sarah Louise Bedward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 Jun 2023
Mr Mark Bedward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 Jun 2023
Quality Care Holdings Ltd Significant Influence Or Control 16 Jun 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £6,168 £56,607 32
30 Jun 2024 -£33,552 £102,825 26
30 Jun 2023 £159,210 £138,910 26
31 Mar 2023 £430,144 £126,455 22
31 Mar 2022 £510,428 £249,853 25
31 Mar 2021 £446,595 - 25
31 Mar 2020 £332,331 - -
31 Mar 2019 £257,085 - -
31 Mar 2018 £202,504 - -
31 Mar 2017 £175,863 - -
31 Mar 2016 £179,030 £152,546 -
31 Mar 2015 £132,454 £116,914 -
31 Mar 2014 £111,204 £74,746 -
31 Mar 2013 £44,172 £101,253 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data