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 7 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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  • Credit limit£
  • CCJs
    0
  • 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 2027. Next accounts due by 31 March 2028

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

0 Months Ago on 04 Nov 2026

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Confirmation Statement With Updates

4 Months Ago on 10 Jul 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Months Ago on 10 Jun 2026

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Mortgage Satisfy Charge Full

6 Months Ago on 29 May 2026

finance
Accounts With Accounts Type Total Exemption Full

8 Months Ago on 09 Mar 2026

event
Confirmation Statement With Updates

1 Year Ago on 21 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 05 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 01 Dec 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 04 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 29 Jun 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 23 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 20 Jun 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 20 Jun 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 20 Jun 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 20 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 20 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Jun 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 20 Jun 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 19 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 May 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AJZENKOL, Borisdirector Dec 198816 Jun 2023
BARLOW, Alicia Rosedirector Jun 198616 Jun 2023
BOND, Nicholas Garrydirector Jun 198916 Jun 2023
LAWRENCE, Adam Grahamdirector Nov 197816 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Quality Care Holdings Ltd 16 Jun 2023
Mrs Sarah Louise Bedward Apr 196906 Apr 2016
Mr Mark Bedward Jun 197106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.