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WARWICKSHIRE PARENT CARER VOICE CIC (15347930)

WARWICKSHIRE PARENT CARER VOICE CIC (15347930) is an active UK company. incorporated on 13 December 2023. with registered office in Southam. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c. and 2 other business activities. WARWICKSHIRE PARENT CARER VOICE CIC has been registered for 2 years. Current directors include LAMBE, Elaine Sharon, LEE, Olivia Margot, ROBERTS-DAVIES, Emma Louise.

Company Number
15347930
Status
active
Type
private-limited-guarant-nsc
Incorporated
13 December 2023
Age
2 years
Address
Office 12, Brewsters Corner, Southam, CV47 1PN
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
LAMBE, Elaine Sharon, LEE, Olivia Margot, ROBERTS-DAVIES, Emma Louise
SIC Codes
63990, 85590, 96090

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WARWICKSHIRE PARENT CARER VOICE CIC

WARWICKSHIRE PARENT CARER VOICE CIC is an active company incorporated on 13 December 2023 with the registered office located in Southam. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 2 other business activities. WARWICKSHIRE PARENT CARER VOICE CIC was registered 2 years ago.(SIC: 63990, 85590, 96090)

Status

active

Active since 2 years ago

Company No

15347930

PRIVATE-LIMITED-GUARANT-NSC Company

Age

2 Years

Incorporated 13 December 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 November 2025 (5 months ago)
Period: 13 December 2023 - 31 March 2025(16 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 5 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026
Contact
Address

Office 12, Brewsters Corner Pendicke Street Southam, CV47 1PN,

Previous Addresses

27 Millholme Close Southam CV47 1FQ England
From: 13 December 2023To: 5 November 2024
Timeline

2 key events • 2024 - 2024

Funding Officers Ownership
Director Joined
Nov 24
New Owner
Nov 24
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

LAMBE, Elaine Sharon

Active
Pendicke Street, SouthamCV47 1PN
Born December 1978
Director
Appointed 13 Dec 2023

LEE, Olivia Margot

Active
Pendicke Street, SouthamCV47 1PN
Born June 1992
Director
Appointed 18 Nov 2024

ROBERTS-DAVIES, Emma Louise

Active
Pendicke Street, SouthamCV47 1PN
Born February 1986
Director
Appointed 13 Dec 2023

Persons with significant control

3

Miss Olivia Margot Lee

Active
Pendicke Street, SouthamCV47 1PN
Born June 1992

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2024

Miss Emma Louise Roberts-Davies

Active
Pendicke Street, SouthamCV47 1PN
Born February 1986

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2023

Mrs Elaine Sharon Lambe

Active
Pendicke Street, SouthamCV47 1PN
Born December 1978

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2023
Fundings
Financials
Latest Activities

Filing History

10

Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 November 2024
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
20 November 2024
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
20 November 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 November 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
16 April 2024
AA01Change of Accounting Reference Date
Incorporation Community Interest Company
13 December 2023
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