Warrencare started in year 2002 as Private Limited Company with registration number 04398218. The Warrencare company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Barnsley at Warrencare Ltd, 1st Floor Maple House Maple Estate. Postal code: S75 2BL.
The company has 4 directors, namely Benjamin H., Ceri B. and Richard W. and others. Of them, Richard W., Mark H. have been with the company the longest, being appointed on 30 July 2010 and Benjamin H. has been with the company for the least time - from 28 July 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Tracey L. who worked with the the company until 30 July 2010.
| Office Address | Warrencare Ltd, 1st Floor Maple House Maple Estate |
| Office Address2 | Stocks Lane |
| Town | Barnsley |
| Post code | S75 2BL |
| Country of origin | United Kingdom |
| Registration Number | 04398218 |
| Date of Incorporation | Tue, 19th Mar 2002 |
| Industry | Social work activities without accommodation for the elderly and disabled |
| End of financial Year | 29th July |
| Company age | 22 years old |
| Account next due date | Mon, 29th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 30 July 2010
Position: Director
Appointed: 30 July 2010
The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Choices Homecare (Holdings) Limited from Barnsley, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Optimo Care Group Limited that put Barnsley, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Richard W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Choices Homecare (Holdings) Limited
Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, S75 2BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15569627 |
| Notified on | 1 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Optimo Care Group Limited
Maple House Maple Estate Stocks Lane, Barnsley, South Yorkshire, S75 2BL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 07269145 |
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard W.
| Notified on | 6 April 2016 |
| Ceased on | 16 September 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares significiant influence or control |
Mark H.
| Notified on | 6 April 2016 |
| Ceased on | 16 September 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 98 806 | 571 |
| Current Assets | 2 510 170 | 3 300 284 |
| Debtors | 2 411 364 | 3 299 713 |
| Net Assets Liabilities | 497 118 | 499 828 |
| Other Debtors | 196 218 | 359 377 |
| Property Plant Equipment | 3 265 | 6 587 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 593 | 745 |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 140 | 11 750 |
| Additions Other Than Through Business Combinations Intangible Assets | 224 087 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 932 | |
| Amounts Owed By Related Parties | 2 198 873 | 2 857 677 |
| Amounts Owed To Group Undertakings | 1 721 869 | 2 583 580 |
| Average Number Employees During Period | 116 | 123 |
| Corporation Tax Payable | 67 488 | 729 |
| Creditors | 2 015 087 | 3 031 066 |
| Fixed Assets | 3 417 | 230 674 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 46 854 | 37 764 |
| Increase From Amortisation Charge For Year Intangible Assets | 152 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 610 | |
| Intangible Assets | 152 | 224 087 |
| Intangible Assets Gross Cost | 745 | 224 832 |
| Net Current Assets Liabilities | 495 083 | 269 218 |
| Other Creditors | 167 686 | 186 402 |
| Other Taxation Social Security Payable | 43 060 | 242 198 |
| Property Plant Equipment Gross Cost | 12 405 | 18 337 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 382 | 64 |
| Total Assets Less Current Liabilities | 498 500 | 499 892 |
| Trade Creditors Trade Payables | 14 984 | 18 157 |
| Trade Debtors Trade Receivables | 16 273 | 82 659 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Sunday 31st July 2022 filed on: 4th, May 2023 |
accounts | Free Download (10 pages) |
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