Menna Overview
Here’s a quick overview of NORTH WARREN CARE LIMITED 👀 — a Solihull based business that started in 2003.
NORTH WARREN CARE LIMITED
- Company statusactive
- Company No04730878
- Age23 years 3 months Incorporated 11 April 2003
- Officers4
Address
63 Haslucks Green Road, Shirley, Solihull, B90 2ED, England
NORTH WARREN CARE LIMITED is an active company incorporated on 11 April 2003 and based in Solihull, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AJZENKOL, Boris | director | Dec 1988 | 16 Jun 2023 |
| BARLOW, Alicia Rose | director | Jun 1986 | 16 Jun 2023 |
| BOND, Nicholas Garry | director | Jun 1989 | 16 Jun 2023 |
| LAWRENCE, Adam Graham | director | Nov 1978 | 16 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quality Care Holdings Ltd | 16 Jun 2023 | |
| Mrs Sarah Louise Bedward | Apr 1969 | 06 Apr 2016 |
| Mr Mark Bedward | Jun 1971 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NORTH WARREN CARE LIMITED 👀 — a Solihull based business that started in 2003.