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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- BOND, Nicholas Garry - Director at Greswolde Properties Ltd
- BOND, Nicholas Garry - Director at Performing Portfolios Ltd
- LAWRENCE, Adam Graham - Director at Axelrod Capital Limited
- LAWRENCE, Adam Graham - Director at Resolv Property 2 Ltd
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