logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Bedward, Sarah Louise
    Residential Care Dir Sec born in April 1969
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2023-06-16
    OF - Director → CIF 0
    Bedward, Sarah Louise
    Residential Care Dir Sec
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2023-06-16
    OF - Secretary → CIF 0
    Mrs Sarah Louise Bedward
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lawrence, Adam Graham
    Born in November 1978
    Individual (66 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Ar Nominees Limited
    Individual (174 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Director → CIF 0
  • 4
    Bedward, Mark
    Residential Care Director born in June 1971
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2023-06-16
    OF - Director → CIF 0
    Mr Mark Bedward
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Barlow, Alicia Rose
    Born in June 1986
    Individual (8 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Ajzenkol, Boris
    Born in December 1988
    Individual (12 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Bond, Nicholas Garry
    Born in June 1989
    Individual (16 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Ashburton Registrars Limited
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
  • 9
    QUALITY CARE HOLDINGS LTD
    13972044
    63, Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTH WARREN CARE LIMITED

Period: 2003-04-11 ~ now
Company number: 04730878
Registered name
NORTH WARREN CARE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
38,988 GBP2025-06-30
27,790 GBP2024-06-30
Debtors
143,012 GBP2025-06-30
35,538 GBP2024-06-30
Cash at bank and in hand
56,607 GBP2025-06-30
102,825 GBP2024-06-30
Current Assets
199,619 GBP2025-06-30
138,363 GBP2024-06-30
Net Current Assets/Liabilities
17,722 GBP2025-06-30
-56,022 GBP2024-06-30
Total Assets Less Current Liabilities
56,710 GBP2025-06-30
-28,232 GBP2024-06-30
Creditors
Amounts falling due after one year
-40,795 GBP2025-06-30
Net Assets/Liabilities
6,168 GBP2025-06-30
-33,552 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
6,166 GBP2025-06-30
-33,554 GBP2024-06-30
Equity
6,168 GBP2025-06-30
-33,552 GBP2024-06-30
Average Number of Employees
422024-07-01 ~ 2025-06-30
322023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,379 GBP2025-06-30
55,273 GBP2024-06-30
Vehicles
9,000 GBP2025-06-30
9,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
85,379 GBP2025-06-30
64,273 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,691 GBP2025-06-30
30,550 GBP2024-06-30
Vehicles
6,700 GBP2025-06-30
5,933 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,391 GBP2025-06-30
36,483 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,141 GBP2024-07-01 ~ 2025-06-30
Vehicles
767 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,908 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
36,688 GBP2025-06-30
24,723 GBP2024-06-30
Vehicles
2,300 GBP2025-06-30
3,067 GBP2024-06-30
Trade Debtors/Trade Receivables
4,251 GBP2025-06-30
86 GBP2024-06-30
Amounts owed by group undertakings and participating interests
127,500 GBP2025-06-30
Other Debtors
11,261 GBP2025-06-30
35,452 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
33,197 GBP2025-06-30
29,943 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
15,119 GBP2025-06-30
10,769 GBP2024-06-30
Other Creditors
Amounts falling due within one year
133,581 GBP2025-06-30
153,673 GBP2024-06-30

  • NORTH WARREN CARE LIMITED
    Info
    Registered number 04730878
    63 Haslucks Green Road, Shirley, Solihull B90 2ED
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.