WARRENCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warrencare Limited. The company was founded 22 years ago and was given the registration number 04398218. The firm's registered office is in BARNSLEY. You can find them at Warrencare Ltd, 1st Floor Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name	:	WARRENCARE LIMITED
Company Number	:	04398218
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2002
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address	:	Warrencare Ltd, 1st Floor Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, S75 2BL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Warrencare Ltd, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, S75 2BL	Director	01 July 2021	Active
Warrencare Ltd, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, S75 2BL	Director	28 July 2023	Active
Warrencare Ltd, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, England, S75 2BL	Director	30 July 2010	Active
Warrencare Ltd, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, England, S75 2BL	Director	30 July 2010	Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN	Nominee Secretary	19 March 2002	Active
11a Cavendish Road, Blundellsands, Liverpool, L23 6XB	Secretary	19 March 2002	Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ	Nominee Director	19 March 2002	Active
11a Cavendish Road, Blundellsands, Liverpool, L23 6XB	Director	19 March 2002	Active
11a Cavendish Road, Blundellsands, Liverpool, L23 6XB	Director	19 March 2002	Active

People with Significant Control

Choices Homecare (Holdings) Limited
Notified on	:	01 May 2024
Status	:	Active
Country of residence	:	England
Address	:	Maple House, Maple Estate, Barnsley, England, S75 2BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Optimo Care Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Maple House Maple Estate, Stocks Lane, Barnsley, England, S75 2BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Hales
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Address	:	Warrencare Ltd, 1st Floor Maple House, Maple Estate, Barnsley, S75 2BL
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Richard Nelson Walker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Address	:	Warrencare Ltd, 1st Floor Maple House, Maple Estate, Barnsley, S75 2BL
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control

WARRENCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement