Introduction
Watch Company
W
WARWICK CARE SERVICES LIMITED
WARWICK CARE SERVICES LIMITED is an active company incorporated on 27 February 2021 with the registered office located in Egham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. WARWICK CARE SERVICES LIMITED was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
13231893
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 14 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
The Old House 64 The Avenue Egham, TW20 9AD,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HUNT, Carole
Active64 The Avenue, EghamTW20 9AD
Born December 1956
Director
Appointed 27 Feb 2021
HUNT, Carole
64 The Avenue, EghamTW20 9AD
Born December 1956
Director
27 Feb 2021
Active
SWIRE, Greg Alan
Resigned64 The Avenue, EghamTW20 9AD
Born December 1953
Director
Appointed 27 Feb 2021
Resigned 29 Jul 2023
SWIRE, Greg Alan
64 The Avenue, EghamTW20 9AD
Born December 1953
Director
27 Feb 2021
Resigned 29 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
64 The Avenue, EghamTW20 9AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Warwick Care Holdings Limited
64 The Avenue, EghamTW20 9AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2021
Active
Filing History
18
Description
Type
Date Filed
Document
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
10 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2023
22 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 March 2021