Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
North Warren Care Limited
- Incorporated
- 11 April 2003 (23 years)
- Industry
- Other service activities n.e.c. (96090)
- Controlled by
- Quality Care Holdings Ltd
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 63 Haslucks Green RoadShirleySolihullB90 2ED
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2023
British
Born December 1988 (37)
British
Born June 1986 (40)
Director · Appointed 16 June 2023
British
Born June 1989 (37)
Director · Appointed 16 June 2023
Also at 68 Properties Ltd, Boroughbridge Homes Limited, Quick and Simple Ltd (proposed for strike-off) · more companies
British
Born November 1978
Officer history (5 former)
16 June 2023
Resigned Bedward, Sarah Louise as Secretary
16 June 2023
16 June 2023
16 June 2023
16 June 2023
Resigned Bedward, Sarah Louise as Director
16 June 2023
Resigned Bedward, Mark as Director
16 June 2023
11 April 2003
Appointed Bedward, Sarah Louise as Director
11 April 2003
11 April 2003
Appointed Bedward, Sarah Louise as Secretary
11 April 2003
Appointed Bedward, Mark as Director
11 April 2003
11 April 2003
11 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Quality Care Holdings Ltd
Corporate entity · Notified 16 June 2023
Has significant influence or control
Limited Company
Former controllers (2)
16 June 2023
Ceased Sarah Louise Bedward — Owns 25–50% of shares
16 June 2023
Ceased Mark Bedward — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,168
- Cash
- £56,607
- Employees
- 42
- Debt Ratio
- 97%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £38,988 | £27,790 | £6,511 | £6,945 | £26,372 | £32,918 | £40,398 |
| Current Assets | £199,619 | £138,363 | £241,591 | £479,611 | £602,454 | £544,823 | £418,332 |
| Debtors | £143,012 | £35,538 | £102,681 | £353,156 | £352,601 | ||
| Cash | £56,607 | £102,825 | £138,910 | £126,455 | £249,853 | ||
| Creditors (< 1 year) | £181,897 | £194,385 | £87,264 | £55,092 | £100,313 | £115,089 | £107,179 |
| Creditors (> 1 year) | £40,795 | £13,074 | £16,057 | £19,220 | |||
| Net Current Assets | £17,722 | (£56,022) | £154,327 | £424,519 | £502,141 | £429,734 | £311,153 |
| Net Assets | £6,168 | (£33,552) | £159,210 | £430,144 | £510,428 | £446,595 | £332,331 |
| Shareholder Funds | £6,168 | (£33,552) | £159,210 | £430,144 | £510,428 | £446,595 | £332,331 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 30 June 2026 | ||
| 10 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 10 June 2026 | Registration of a charge | |||
| 29 May 2026 | Satisfaction of a charge in full | |||
| 9 March 2026 | Total exemption full accounts | 30 June 2025 |
Some other companies at this address
Other companies in this industry
Skipton
London
Mansfield
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →