# North Warren Care Limited

## Details

- **Company number:** [04730878](https://find-and-update.company-information.service.gov.uk/company/04730878)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2003
- **Registered office:** 63 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, B90 2ED
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## 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 | - |





## Directors' other companies

- [AJZENKOL, Boris](/person/5649036) - director at [Boroughbridge Homes Limited](/company/03392267)
- [AJZENKOL, Boris](/person/5649036) - director at [Hunters The Bakers Ltd](/company/09596503)
- [BARLOW, Alicia Rose](/person/5649012) - director at [Hunters The Bakers Ltd](/company/09596503)
- [BOND, Nicholas Garry](/person/5648961) - director at [Property Matchmaker Ltd](/company/14601441)
- [BOND, Nicholas Garry](/person/5648961) - director at [Boroughbridge Homes Limited](/company/03392267)
- [BOND, Nicholas Garry](/person/5648961) - director at [Greswolde Properties Ltd](/company/12096718)
- [BOND, Nicholas Garry](/person/5648961) - director at [Performing Portfolios Ltd](/company/12060305)
- [BOND, Nicholas Garry](/person/5648961) - director at [Hunters The Bakers Ltd](/company/09596503)
- [LAWRENCE, Adam Graham](/person/5649014) - director at [68 Properties Ltd](/company/15891122)
- [LAWRENCE, Adam Graham](/person/5649014) - director at [Hunters The Bakers Ltd](/company/09596503)



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