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Warwick Care Services Limited

Warwick Care Services Limited is an active company incorporated on 27 February 2021 with the registered office located in Egham, Surrey. Warwick Care Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13231893
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
The Old House
64 The Avenue
Egham
TW20 9AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Carole Hunt
Director • Director • Director • British • Lives in UK • Born in Dec 1956
Warwick Care Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Carole Hunt, Carole Hunt, and 1 more are mutual people.
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Hinksey Hill Care Limited
Carole Hunt, Carole Hunt, and 1 more are mutual people.
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Worthing Care Limited
Carole Hunt, Carole Hunt, and 1 more are mutual people.
Active
Thurnby Care Limited
Carole Hunt, Carole Hunt, and 1 more are mutual people.
Active
Hartwood Care Limited
Carole Hunt and Carole Hunt are mutual people.
Active
Hartwood Care (2) Limited
Carole Hunt and Carole Hunt are mutual people.
Active
Hartwood Care (3) Limited
Carole Hunt and Carole Hunt are mutual people.
Active
Hartwood Care (4) Limited
Carole Hunt and Carole Hunt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £86 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Increased by £2.91K (+3348%)
Total Liabilities
-£9K
Increased by £7.39K (+460%)
Net Assets
-£6K
Decreased by £4.48K (+295%)
Debt Ratio (%)
300%
Decreased by 1545.98% (-84%)
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Latest Activity
Charge Satisfied
9 Months Ago on 5 Feb 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
New Charge Registered
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Greg Alan Swire Resigned
2 Years 3 Months Ago on 29 Jul 2023
New Charge Registered
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Mrs Carole Hunt Details Changed
4 Years Ago on 27 Feb 2021
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Documents
Director's details changed for Mrs Carole Hunt on 27 February 2021
Submitted on 23 Jul 2025
Satisfaction of charge 132318930001 in full
Submitted on 5 Feb 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Registration of charge 132318930002, created on 19 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 18 Dec 2023
Termination of appointment of Greg Alan Swire as a director on 29 July 2023
Submitted on 14 Aug 2023
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Repayment History
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