Warrencare Limited (reg no 04398218) is a private limited company created on 2002-03-19. The enterprise is situated at Warrencare Ltd, 1St Floor Maple House Maple Estate, Stocks Lane, Barnsley S75 2BL. Warrencare Limited operates Standard Industrial Classification code: 88100 - "social work activities without accommodation for the elderly and disabled".

Company details

Name Warrencare Limited
Number 04398218
Date of Incorporation: 2002-03-19
End of financial year: 29 July
Address: Warrencare Ltd, 1st Floor Maple House Maple Estate, Stocks Lane, Barnsley, S75 2BL
SIC code: 88100 - Social work activities without accommodation for the elderly and disabled

As for the 4 directors that can be found in this particular enterprise, we can name: Benjamin H. (in the company from 28 July 2023), Ceri B. (appointment date: 01 July 2021), Richard W. (appointed on 30 July 2010). The Companies House indexes 3 persons of significant control, namely: Optimo Care Group Limited is located at Stocks Lane, S75 2BL Barnsley, South Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Mark H. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2022-07-31 2023-07-31
Current Assets 2,510,170 3,300,284
Fixed Assets 3,417 230,674
Total Assets Less Current Liabilities 498,500 499,892

People with significant control

Optimo Care Group Limited
6 April 2016
Address Maple House Maple Estate Stocks Lane, Barnsley, South Yorkshire, S75 2BL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 07269145
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard W.
6 April 2016 - 16 September 2021
Nature of control: 75,01-100% voting rights
75,01-100% shares
significiant influence or control
Mark H.
6 April 2016 - 16 September 2021
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Sunday 31st July 2022
filed on: 4th, May 2023 | accounts
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