NORTH WARREN CARE LIMITED
Company details
- Registered name
- NORTH WARREN CARE LIMITED
- Company number
- 04730878
- Registered office
- 63 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, B90 2ED, ENGLAND · 44 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 April 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 13 Jul 2027
- Confirmation statement — last
- 29 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/06/2023 | Person with significant control ceased | Mrs Sarah Louise Bedward | — |
| 16/06/2023 | Person with significant control ceased | Mr Mark Bedward | — |
| 16/06/2023 | Person with significant control added | — | Quality Care Holdings Ltd |
| 06/04/2016 | Person with significant control added | — | Mrs Sarah Louise Bedward |
| 06/04/2016 | Person with significant control added | — | Mr Mark Bedward |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 57 back to profit | -28 |
| Net assets | 6 back to profit | -34 |
| Employees (avg) | 42 ▲ 31.3% | 32 |
Documents for NORTH WARREN CARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About NORTH WARREN CARE LIMITED (04730878)
NORTH WARREN CARE LIMITED is a private limited company incorporated on 11 April 2003 and registered in the United Kingdom under company number 04730878. Its registered office is at 63 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, B90 2ED, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Mark Bedward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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