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Companies/04730878

North Warren Care Limited

Other service activities n.e.c. · Solihull

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Quality Care Holdings LtdCorporate
Significant influence or control

Notified 2023-06-16 · No cessation recorded

Source record 116095328
Show 2 ceased records
SB
Mrs Sarah Louise BedwardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-16

Source record 108167290
MB
Mr Mark BedwardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-16

Source record 108167291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AL
Adam LawrenceCurrent director
Appointed 2023-06-16 · 3 yrs · Director
+54 others
NB
Nicholas BondCurrent director
Appointed 2023-06-16 · 3 yrs · Director
+15 others
AB
Alicia BarlowCurrent director
Appointed 2023-06-16 · 3 yrs · Director
+7 others
BA
Boris AjzenkolCurrent director
Appointed 2023-06-16 · 3 yrs · Director
+10 others
Show 5 historical appointments
CorpAshburton Registrars LimitedResigned secretary
Resigned 2003-04-11
CorpAr Nominees LimitedResigned director
Resigned 2003-04-11
SB
Sarah BedwardResigned directorResigned secretary
Resigned 2003-04-11 · 20 yrs · Residential Care Dir Sec
MB
Mark BedwardResigned director
Resigned 2003-04-11 · 20 yrs · Residential Care Director

Board profile

People with appointments
4
Directors assessed
4
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active