Warwick Care Limited. net worth, address, company information. Free

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Warwick Care Limited (Companies House Registration Number 06514209) is a private limited company founded on 2008-02-26 in England. This business is situated at The View 3 Shore Road, Sandbanks, Poole BH13 7PH. Having undergone a change in 2008-10-17, the previous name the business used was Ellmath (161) Limited. Warwick Care Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Warwick Care Limited
Number	06514209
Date of Incorporation:	2008-02-26
End of financial year:	31 July
Address:	The View 3 Shore Road, Sandbanks, Poole, BH13 7PH
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this enterprise, we can name: Helen P. (appointed on 13 October 2008), Rod P. (appointment date: 13 October 2008). 1 secretary is there as well: Helen P. (appointed on 13 October 2008). The official register indexes 2 persons of significant control, namely: Rod P. has 1/2 or less of shares, 1/2 or less of voting rights, Helen P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	49,304	27,312	335,316	4,245	2,926,915
Fixed Assets	10,308,431	11,185,603	14,089,781	13,885,108	13,674,103
Total Assets Less Current Liabilities	8,815,412	10,574,386	12,549,664	12,309,603	11,314,979

People with significant control

Rod P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Helen P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to 2022-07-31 filed on: 31st, July 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts data made up to 2022-07-31 filed on: 31st, July 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2021-07-31 filed on: 27th, July 2022 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2020-07-31 filed on: 30th, June 2021 \| accounts	Free Download (33 pages)
(AD01) Registered office address changed from Maranatha Coventry Road Cawston Rugby CV22 7RY to The View 3 Shore Road Sandbanks Poole Dorset BH13 7PH on 2021-03-31 filed on: 31st, March 2021 \| address	Free Download (1 page)
(CH03) On 2021-03-31 secretary's details were changed filed on: 31st, March 2021 \| officers	Free Download (1 page)
(CH01) On 2021-03-31 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-03-31 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-07-31 filed on: 20th, April 2020 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 065142090014, created on 2019-12-13 filed on: 16th, December 2019 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 065142090015, created on 2019-12-13 filed on: 16th, December 2019 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 065142090013, created on 2019-12-13 filed on: 16th, December 2019 \| mortgage	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2018-07-31 filed on: 2nd, May 2019 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2017-07-31 filed on: 3rd, May 2018 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to 2016-07-31 filed on: 4th, May 2017 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2015-07-31 filed on: 6th, May 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2016-02-26 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2014-07-31 filed on: 6th, May 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2015-02-26 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-23: 2.00 GBP capital
(MR01) Registration of charge 065142090010, created on 2014-09-08 filed on: 18th, September 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 065142090011, created on 2014-09-08 filed on: 18th, September 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 065142090012, created on 2014-09-08 filed on: 18th, September 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 065142090009, created on 2014-09-08 filed on: 13th, September 2014 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 065142090007, created on 2014-09-08 filed on: 13th, September 2014 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 065142090008, created on 2014-09-08 filed on: 13th, September 2014 \| mortgage	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2013-07-31 filed on: 7th, May 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2014-02-26 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2012-07-31 filed on: 2nd, May 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2013-02-26 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013-02-24 director's details were changed filed on: 11th, March 2013 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 1st, September 2012 \| mortgage	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2011-07-31 filed on: 1st, May 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2012-02-26 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2010-07-31 filed on: 4th, May 2011 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 28th, April 2011 \| mortgage	Free Download (5 pages)
(CH03) On 2011-02-25 secretary's details were changed filed on: 9th, March 2011 \| officers	Free Download (1 page)
(CH01) On 2011-02-25 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-02-26 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
(MG01) Duplicate mortgage certificatecharge no:4 filed on: 14th, October 2010 \| mortgage	Free Download (8 pages)
(MG01) Duplicate mortgage certificatecharge no:3 filed on: 14th, October 2010 \| mortgage	Free Download (8 pages)
(MG01) Duplicate mortgage certificatecharge no:2 filed on: 14th, October 2010 \| mortgage	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, June 2010 \| resolution	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, June 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 3rd, June 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 3rd, June 2010 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to 2010-02-26 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 20th, January 2010 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from 2009-02-28 to 2009-07-31 filed on: 23rd, November 2009 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, May 2009 \| resolution	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, May 2009 \| mortgage	Free Download (3 pages)
(363a) Annual return made up to 2009-04-08 filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 07/04/2009 from marantha coventry road cawston rugby warwickshire CV22 7RY filed on: 7th, April 2009 \| address	Free Download (1 page)
(288a) On 2008-10-30 Director and secretary appointed filed on: 30th, October 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights filed on: 29th, October 2008 \| resolution	Free Download (2 pages)
(288b) On 2008-10-24 Appointment terminated secretary filed on: 24th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008-10-24 Appointment terminated director filed on: 24th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-10-24 Director appointed filed on: 24th, October 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/10/2008 from the courtyard 49 low pavement chesterfield derbyshire S40 1PB filed on: 24th, October 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed ellmath (161) LIMITEDcertificate issued on 17/10/08 filed on: 16th, October 2008 \| change of name	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, March 2008 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 26th, February 2008 \| incorporation	Free Download (14 pages)

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