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Warren Park Nursing Home Limited

Warren Park Nursing Home Limited is an active company incorporated on 26 March 2001 with the registered office located in St. Helens, Merseyside. Warren Park Nursing Home Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04187487
Private limited company
Age
24 years
Incorporated 26 March 2001
Size
Unreported
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Warren Park Nursing Home Limited
Contact Update Details
Address
St Ann's Mount 166 Prescot Road
St Helens
Merseyside
WA10 3TS
Same address for the past 16 years
Telephone
01475686057
Email
Available in Endole App
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Karl John Lysaght
Director • Secretary • British • Lives in UK • Born in Nov 1972 • Company Secretary
John Alfred Lysaght
Director • British • Lives in England • Born in Jan 1950
Nicola Jayne McLean
Director • British • Lives in England • Born in Apr 1977
Barbara Philomena Lysaght
Director • British • Lives in England • Born in Nov 1953
Jonathan Lee Lysaght
Director • British • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warren Contractors Limited
Karl John Lysaght, , and 3 more are mutual people.
Active
Blundellsands Investments Ltd
Karl John Lysaght, John Alfred Lysaght, and 1 more are mutual people.
Active
Warren Management Support Limited
Karl John Lysaght and John Alfred Lysaght are mutual people.
Active
Rossett Road Management Ltd
Jonathan Lee Lysaght is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£49.96K
Decreased by £25.08K (-33%)
Turnover
Unreported
Same as previous period
Employees
69
Increased by 1 (+1%)
Total Assets
£2.06M
Decreased by £72.89K (-3%)
Total Liabilities
-£1.32M
Decreased by £78.93K (-6%)
Net Assets
£732.7K
Increased by £6.03K (+1%)
Debt Ratio (%)
64%
Decreased by 1.5% (-2%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Mr Jonathan Lee Lysaght Details Changed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 22 Apr 2025
Director's details changed for Mr Jonathan Lee Lysaght on 28 November 2024
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 26 March 2022 with no updates
Submitted on 12 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Confirmation statement made on 26 March 2021 with no updates
Submitted on 31 Mar 2021
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Repayment History
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