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NORTH WARREN CARE LIMITED

Company number 04730878

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2023	AA01	Previous accounting period shortened from 31 March 2024 to 30 June 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	MR01	Registration of charge 047308780002, created on 16 June 2023	View PDF Registration of charge 047308780002, created on 16 June 2023 - link opens in a new window - 21 pages (21 pages)
21 Jun 2023	AP01	Appointment of Mr Boris Ajzenkol as a director on 16 June 2023	View PDF Appointment of Mr Boris Ajzenkol as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AD01	Registered office address changed from Fotherby House Louth Road Fotherby Louth Lincolnshire LN11 0UG to 63 Haslucks Green Road Shirley Solihull B90 2ED on 20 June 2023	View PDF Registered office address changed from Fotherby House Louth Road Fotherby Louth Lincolnshire LN11 0UG to 63 Haslucks Green Road Shirley Solihull B90 2ED on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC02	Notification of Quality Care Holdings Ltd as a person with significant control on 16 June 2023	View PDF Notification of Quality Care Holdings Ltd as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC07	Cessation of Sarah Louise Bedward as a person with significant control on 16 June 2023	View PDF Cessation of Sarah Louise Bedward as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC07	Cessation of Mark Bedward as a person with significant control on 16 June 2023	View PDF Cessation of Mark Bedward as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Sarah Louise Bedward as a director on 16 June 2023	View PDF Termination of appointment of Sarah Louise Bedward as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Mark Bedward as a director on 16 June 2023	View PDF Termination of appointment of Mark Bedward as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM02	Termination of appointment of Sarah Louise Bedward as a secretary on 16 June 2023	View PDF Termination of appointment of Sarah Louise Bedward as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Nicholas Garry Bond as a director on 16 June 2023	View PDF Appointment of Mr Nicholas Garry Bond as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Adam Graham Lawrence as a director on 16 June 2023	View PDF Appointment of Mr Adam Graham Lawrence as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Ms Alicia Rose Barlow as a director on 16 June 2023	View PDF Appointment of Ms Alicia Rose Barlow as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	MR04	Satisfaction of charge 047308780001 in full	View PDF Satisfaction of charge 047308780001 in full - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTH WARREN CARE LIMITED

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