Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Warwick Care Limited
- Incorporated
- 26 February 2008 (18 years)
- Previously known as
- Ellmath (161) Limited (until 17 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Rod PettiferHelen Teresa Pettifer
- Accounts type
- Group
- Region
- South West
- Address
- The View 3 Shore RoadSandbanksPooleBH13 7PH
Charges
- Total
- 16
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 October 2008
British
Director · Appointed 13 October 2008
British
Born July 1964 (62)
Director · Appointed 13 October 2008
British
Born December 1960 (65)
Officer history (2 former)
13 October 2008
13 October 2008
13 October 2008
13 October 2008
13 October 2008
26 February 2008
26 February 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Holdings 5
Companies where Warwick Care Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £167,025
- Profit
- (£343,175)
- Employees
- 374
- Return on Equity
- -205%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £13,674,103 | £13,885,108 | £14,089,781 | £11,185,603 |
| Current Assets | £4,245 | £335,316 | £27,312 | |
| Debtors | £3,108 | £4,245 | £321,842 | £23,912 |
| Cash | £13,474 | £3,400 | ||
| Creditors (< 1 year) | £2,362,232 | £1,579,750 | £1,875,433 | £638,529 |
| Creditors (> 1 year) | £10,678,098 | £11,336,520 | £11,565,967 | £9,225,971 |
| Net Current Assets | (£2,359,124) | (£1,575,505) | (£1,540,117) | (£611,217) |
| Net Assets | £167,025 | £510,200 | £560,487 | £952,061 |
| Shareholder Funds | £167,025 | £510,200 | £560,487 | £952,061 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of share class name or designation | |||
| 27 October 2026 | Sub-division of shares | |||
| 27 October 2026 | Memorandum and Articles of Association | |||
| 27 October 2026 | Resolutions | |||
| 27 October 2026 | Resolutions |
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