Warm Care Ltd is a private limited company that can be found at 255 Westbourne Avenue, Walkergate, Newcastle Upon Tyne NE6 4XU. Incorporated on 2020-12-11, this 3-year-old company is run by 2 directors.
Director Paul C., appointed on 11 December 2020. Director Rachel C., appointed on 11 December 2020.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
The last confirmation statement was filed on 2022-12-10 and the deadline for the next filing is 2023-12-24. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 255 Westbourne Avenue |
| Office Address2 | Walkergate |
| Town | Newcastle Upon Tyne |
| Post code | NE6 4XU |
| Country of origin | United Kingdom |
| Registration Number | 13076973 |
| Date of Incorporation | Fri, 11th Dec 2020 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 11 December 2020
Position: Director
Appointed: 11 December 2020
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Rachel C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul C. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel C.
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 29 850 | 19 744 |
| Net Assets Liabilities | 26 655 | 16 933 |
| Property Plant Equipment | 9 000 | 6 000 |
| Other | ||
| Version Production Software | 2 024 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 000 | 6 000 |
| Creditors | 628 | 8 811 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 000 | 3 000 |
| Loans From Directors | 6 400 | |
| Net Current Assets Liabilities | 18 283 | 10 933 |
| Other Creditors | 628 | |
| Property Plant Equipment Gross Cost | 12 000 | 12 000 |
| Taxation Social Security Payable | 5 167 | 8 811 |
| Total Assets Less Current Liabilities | 27 283 | 16 933 |
| Average Number Employees During Period | 1 | |
| Other Taxation Social Security Payable | 5 167 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 12 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 10th December 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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