WARRENCARE LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 2BL

Company number 04398218
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address TLC HOMECARE LTD, WARRENCARE LTD, 1ST FLOOR MAPLE HOUSE MAPLE ESTATE, STOCKS LANE, BARNSLEY, SOUTH YORKSHIRE, S75 2BL
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Full accounts made up to 31 July 2015. The most likely internet sites of WARRENCARE LIMITED are www.warrencare.co.uk, and www.warrencare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Warrencare Limited is a Private Limited Company. The company registration number is 04398218. Warrencare Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Warrencare Limited is Tlc Homecare Ltd Warrencare Ltd 1st Floor Maple House Maple Estate Stocks Lane Barnsley South Yorkshire S75 2bl. . HALES, Mark is a Director of the company. WALKER, Richard Nelson is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary LYSAGHT, Tracey Victoria has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director LYSAGHT, Karl John has been resigned. Director LYSAGHT, Tracey Victoria has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
HALES, Mark
Appointed Date: 30 July 2010
56 years old
Director
WALKER, Richard Nelson
Appointed Date: 30 July 2010
52 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Secretary
LYSAGHT, Tracey Victoria
Resigned: 30 July 2010
Appointed Date: 19 March 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 March 2002
Appointed Date: 19 March 2002
73 years old
Director
LYSAGHT, Karl John
Resigned: 30 July 2010
Appointed Date: 19 March 2002
53 years old
Director
LYSAGHT, Tracey Victoria
Resigned: 30 July 2010
Appointed Date: 19 March 2002
53 years old

Persons With Significant Control

Mr Mark Hales
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Richard Nelson Walker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Optimo Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARRENCARE LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
31 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
07 Jan 2016
Full accounts made up to 31 July 2015
02 Nov 2015
Registration of charge 043982180003, created on 29 October 2015
24 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
...
... and 60 more events
10 Apr 2002
New secretary appointed
29 Mar 2002
Registered office changed on 29/03/02 from: somerset house 40-49 price street, birmingham B4 6LZ
29 Mar 2002
Director resigned
29 Mar 2002
Secretary resigned
19 Mar 2002
Incorporation

WARRENCARE LIMITED Charges

29 October 2015
Charge code 0439 8218 0003
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 August 2011
All assets debenture
Delivered: 3 August 2011
Status: Satisfied on 10 September 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2003
Debenture
Delivered: 9 October 2003
Status: Satisfied on 16 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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