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Warwick Care Limited

Warwick Care Limited is an active company incorporated on 26 February 2008 with the registered office located in Poole, Dorset. Warwick Care Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06514209
Private limited company
Age
17 years
Incorporated 26 February 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Group
Next accounts for period 31 July 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
The View 3 Shore Road
Sandbanks
Poole
Dorset
BH13 7PH
England
Same address for the past 4 years
Telephone
01788535105
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • None • British • Lives in England • Born in Jul 1964
Director • PSC • Manager • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Crosscrown Limited
Mrs Helen Teresa Pettifer and are mutual people.
Active
Warwick Developments Limited
Mrs Helen Teresa Pettifer and are mutual people.
Active
Senator Care Ltd
Mrs Helen Teresa Pettifer and are mutual people.
Active
St. Denis Lodge Residential Home Limited
Mrs Helen Teresa Pettifer and Mr Rod Pettifer are mutual people.
Active
Crosscrown Care Services Limited
Mrs Helen Teresa Pettifer and Mr Rod Pettifer are mutual people.
Active
The Chimneys (Warwickshire) Limited
Mrs Helen Teresa Pettifer and Mr Rod Pettifer are mutual people.
Active
Houlton Construction Limited
Mrs Helen Teresa Pettifer and Mr Rod Pettifer are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£59K
Decreased by £329K (-85%)
Turnover
£10.95M
Increased by £335K (+3%)
Employees
356
Decreased by 18 (-5%)
Total Assets
£15.18M
Decreased by £738K (-5%)
Total Liabilities
-£13.46M
Increased by £93K (+1%)
Net Assets
£1.72M
Decreased by £831K (-33%)
Debt Ratio (%)
89%
Increased by 4.7% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Registered Address Changed
4 Years Ago on 31 Mar 2021
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 July 2023
Submitted on 2 Aug 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 13 Mar 2024
Full accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 1 Mar 2023
Full accounts made up to 31 July 2021
Submitted on 27 Jul 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 9 Mar 2022
Full accounts made up to 31 July 2020
Submitted on 30 Jun 2021
Confirmation statement made on 26 February 2021 with no updates
Submitted on 27 Apr 2021
Director's details changed for Mrs Helen Teresa Pettifer on 31 March 2021
Submitted on 31 Mar 2021
Repayment History
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