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Companies House/Solihull/Company profile

NORTH WARREN CARE LIMITED

Active
04730878·incorporated 2003-04-11

NORTH WARREN CARE LIMITED is an active UK private limited company, incorporated on 11 April 2003 at Companies House (number 04730878; OpenRegistry canonical ID GB-04730878-north-warren-care-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 13,837 active companies registered in Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-11
Registered Address
63 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, B90 2ED, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NORTH WARREN CARE LIMITED has 1 person with significant control on file:

  • Quality Care Holdings Ltd. Notified 2023-06-16.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Sarah Louise Bedward born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Bedward born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Solihull: