About

Registered Number: 04610367
Date of Incorporation: 06/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Warwickshire Young Carers Holly Grange, Holly Lane, Balsall Common, CV7 7EB,

 

Having been setup in 2002, Warwickshire Young Carers have registered office in Balsall Common, it's status is listed as "Active". The business has 36 directors listed as Faulkner, Rachel, Blay, Peter Charles, Bonser, Janet Elizabeth, Dhillon, Harnaik Singh, Keddie, Moira Heather, Kundi, Santosh, Wagstaff, Kathleen, Whiter, Helen Jane, Bignell, Deborah, Carter, Emma Louise, Crowley, Susan Mary, Howard, Nigel Stuart, Mccarney, Brian Anthony, Mitchell, Robert Houston, Askew, Peggy Joyce, Blakey, Clive Balderstone, Bowen, Peter John, Boylan, Christine, Childs, Roger, Churchett, Raymond Frederick, Duckitt, Keith William, Dukhi, Manvinder, Evans, Brenda Christine, Foster, Andrew Mark, Gorton, Alan, Dr, Grimwood, Marion, Loader, Gillian, Male, Roger Bernard, Morgan, Elizabeth Philamena, Munro, Ian James Fraser, Pearce, Richard, Roys, Audrey Jean, Shelley, John Arthur, Slinger, John, Thorne, Charles Graeme, Wright, Angela Mary at Companies House. We do not know the number of employees at Warwickshire Young Carers.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAY, Peter Charles 25 October 2015 - 1
BONSER, Janet Elizabeth 06 December 2002 - 1
DHILLON, Harnaik Singh 24 October 2017 - 1
KEDDIE, Moira Heather 10 June 2003 - 1
KUNDI, Santosh 25 October 2015 - 1
WAGSTAFF, Kathleen 25 October 2015 - 1
WHITER, Helen Jane 24 October 2017 - 1
ASKEW, Peggy Joyce 10 June 2003 20 September 2006 1
BLAKEY, Clive Balderstone 24 September 2008 18 February 2016 1
BOWEN, Peter John 24 September 2008 29 March 2011 1
BOYLAN, Christine 16 March 2009 26 November 2019 1
CHILDS, Roger 02 October 2007 11 February 2010 1
CHURCHETT, Raymond Frederick 24 September 2008 22 May 2009 1
DUCKITT, Keith William 12 September 2005 24 September 2008 1
DUKHI, Manvinder 31 January 2012 29 July 2013 1
EVANS, Brenda Christine 24 September 2008 14 December 2010 1
FOSTER, Andrew Mark 25 October 2015 29 November 2018 1
GORTON, Alan, Dr 10 June 2003 08 April 2004 1
GRIMWOOD, Marion 06 December 2002 22 March 2010 1
LOADER, Gillian 27 July 2005 26 November 2019 1
MALE, Roger Bernard 06 December 2002 15 November 2004 1
MORGAN, Elizabeth Philamena 06 December 2002 20 September 2016 1
MUNRO, Ian James Fraser 15 March 2006 30 March 2011 1
PEARCE, Richard 17 November 2004 02 October 2007 1
ROYS, Audrey Jean 06 December 2002 16 February 2004 1
SHELLEY, John Arthur 06 December 2002 06 February 2008 1
SLINGER, John 30 January 2013 01 September 2015 1
THORNE, Charles Graeme 06 December 2002 01 September 2003 1
WRIGHT, Angela Mary 21 September 2005 20 September 2006 1
Secretary Name Appointed Resigned Total Appointments
FAULKNER, Rachel 26 November 2019 - 1
BIGNELL, Deborah 23 January 2012 09 July 2019 1
CARTER, Emma Louise 09 July 2019 26 November 2019 1
CROWLEY, Susan Mary 06 December 2002 31 August 2003 1
HOWARD, Nigel Stuart 08 May 2006 27 September 2010 1
MCCARNEY, Brian Anthony 01 September 2003 27 January 2004 1
MITCHELL, Robert Houston 27 September 2010 23 January 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 August 2020
AA - Annual Accounts 16 December 2019
TM01 - Termination of appointment of director 04 December 2019
TM01 - Termination of appointment of director 04 December 2019
TM02 - Termination of appointment of secretary 04 December 2019
AP03 - Appointment of secretary 04 December 2019
CS01 - N/A 26 September 2019
TM02 - Termination of appointment of secretary 23 July 2019
AP03 - Appointment of secretary 23 July 2019
TM01 - Termination of appointment of director 12 December 2018
CH01 - Change of particulars for director 12 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 18 September 2018
CERTNM - Change of name certificate 21 March 2018
RESOLUTIONS - N/A 23 January 2018
AP01 - Appointment of director 13 December 2017
AP01 - Appointment of director 12 December 2017
AA - Annual Accounts 08 November 2017
CS01 - N/A 17 September 2017
AA - Annual Accounts 18 October 2016
AP01 - Appointment of director 04 October 2016
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
CS01 - N/A 15 September 2016
AP01 - Appointment of director 10 March 2016
AP01 - Appointment of director 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 09 September 2014
AD01 - Change of registered office address 08 September 2014
CH01 - Change of particulars for director 23 January 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 30 August 2013
TM01 - Termination of appointment of director 31 July 2013
AP01 - Appointment of director 10 June 2013
TM01 - Termination of appointment of director 10 June 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 10 October 2012
AP01 - Appointment of director 19 July 2012
TM01 - Termination of appointment of director 09 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
RESOLUTIONS - N/A 17 April 2012
AP01 - Appointment of director 23 March 2012
AP03 - Appointment of secretary 14 February 2012
AD01 - Change of registered office address 19 December 2011
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 22 August 2011
TM01 - Termination of appointment of director 08 April 2011
TM01 - Termination of appointment of director 08 April 2011
AR01 - Annual Return 14 December 2010
TM01 - Termination of appointment of director 14 December 2010
AP03 - Appointment of secretary 04 October 2010
TM02 - Termination of appointment of secretary 02 October 2010
AA - Annual Accounts 18 August 2010
TM01 - Termination of appointment of director 30 March 2010
CERTNM - Change of name certificate 11 March 2010
RESOLUTIONS - N/A 11 March 2010
TM01 - Termination of appointment of director 11 February 2010
TM01 - Termination of appointment of director 11 February 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
RESOLUTIONS - N/A 26 November 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
AA - Annual Accounts 28 July 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
363a - Annual Return 09 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
AA - Annual Accounts 06 October 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
363a - Annual Return 21 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
AA - Annual Accounts 06 September 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
287 - Change in situation or address of Registered Office 10 October 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
363a - Annual Return 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
MEM/ARTS - N/A 25 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
AA - Annual Accounts 06 June 2005
287 - Change in situation or address of Registered Office 14 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
363s - Annual Return 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
AA - Annual Accounts 07 June 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
363s - Annual Return 15 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
AA - Annual Accounts 10 November 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
225 - Change of Accounting Reference Date 10 March 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
225 - Change of Accounting Reference Date 11 February 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
287 - Change in situation or address of Registered Office 24 January 2003
NEWINC - New incorporation documents 06 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.