This company is commonly known as North Warren Care Limited. The company was founded 21 years ago and was given the registration number 04730878. The firm's registered office is in LOUTH. You can find them at Fotherby House Louth Road, Fotherby, Louth, Lincolnshire. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | NORTH WARREN CARE LIMITED |
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Company Number | : | 04730878 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 April 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fotherby House Louth Road, Fotherby, Louth, Lincolnshire, LN11 0UG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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63, Haslucks Green Road, Shirley, Solihull, England, B90 2ED | Director | 16 June 2023 | Active |
63, Haslucks Green Road, Shirley, Solihull, England, B90 2ED | Director | 16 June 2023 | Active |
63, Haslucks Green Road, Shirley, Solihull, England, B90 2ED | Director | 16 June 2023 | Active |
63, Haslucks Green Road, Shirley, Solihull, England, B90 2ED | Director | 16 June 2023 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 11 April 2003 | Active |
Fotherby House, Louth Road, Fotherby, Louth, England, LN11 0UG | Secretary | 11 April 2003 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 11 April 2003 | Active |
Fotherby House, Louth Road, Fotherby, Louth, England, LN11 0UG | Director | 11 April 2003 | Active |
Fotherby House, Louth Road, Fotherby, Louth, England, LN11 0UG | Director | 11 April 2003 | Active |
Quality Care Holdings Ltd | ||
Notified on | : | 16 June 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 63, Haslucks Green Road, Solihull, England, B90 2ED |
Nature of control | : |
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Mr Mark Bedward | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Address | : | Fotherby House, Louth Road, Louth, LN11 0UG |
Nature of control | : |
|
Mrs Sarah Louise Bedward | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Address | : | Fotherby House, Louth Road, Louth, LN11 0UG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-04 | Accounts | Change account reference date company previous shortened. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-06-21 | Officers | Appoint person director company with name date. | Download |
2023-06-20 | Address | Change registered office address company with date old address new address. | Download |
2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-20 | Officers | Termination director company with name termination date. | Download |
2023-06-20 | Officers | Termination director company with name termination date. | Download |
2023-06-20 | Officers | Termination secretary company with name termination date. | Download |
2023-06-20 | Officers | Appoint person director company with name date. | Download |
2023-06-20 | Officers | Appoint person director company with name date. | Download |
2023-06-20 | Officers | Appoint person director company with name date. | Download |
2023-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
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