About

Registered Number: 06240738
Date of Incorporation: 09/05/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Cu16 Warrington Business Park, Long Lane, Warrington, WA2 8TX

 

Established in 2007, Warrington Care Services Ltd are based in Warrington, it has a status of "Active". Adlem, Tracey Alison, Adlem, Philip, Barnsby, John, Critchley, Melissa Ann Brydie, Critchley, Stephen are listed as directors of this business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADLEM, Philip 09 May 2007 26 January 2012 1
BARNSBY, John 10 January 2012 11 January 2013 1
CRITCHLEY, Melissa Ann Brydie 25 January 2012 25 January 2012 1
CRITCHLEY, Stephen 01 June 2013 01 June 2014 1
Secretary Name Appointed Resigned Total Appointments
ADLEM, Tracey Alison 09 May 2007 10 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 14 May 2020
PSC04 - N/A 14 May 2020
CH01 - Change of particulars for director 14 May 2020
RESOLUTIONS - N/A 24 April 2020
MA - Memorandum and Articles 24 April 2020
RESOLUTIONS - N/A 16 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 April 2020
SH08 - Notice of name or other designation of class of shares 14 April 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 24 February 2016
TM01 - Termination of appointment of director 17 September 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 03 October 2014
AD01 - Change of registered office address 26 June 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 21 January 2014
CH01 - Change of particulars for director 10 June 2013
AP01 - Appointment of director 10 June 2013
MR01 - N/A 06 June 2013
AR01 - Annual Return 09 May 2013
TM01 - Termination of appointment of director 25 January 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 21 May 2012
TM01 - Termination of appointment of director 14 May 2012
TM01 - Termination of appointment of director 14 May 2012
AP01 - Appointment of director 14 February 2012
TM01 - Termination of appointment of director 14 February 2012
TM02 - Termination of appointment of secretary 14 February 2012
AD01 - Change of registered office address 14 February 2012
AP01 - Appointment of director 14 February 2012
AP01 - Appointment of director 30 January 2012
AP01 - Appointment of director 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
TM02 - Termination of appointment of secretary 27 January 2012
AD01 - Change of registered office address 27 January 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH03 - Change of particulars for secretary 17 May 2011
AD01 - Change of registered office address 17 May 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 19 May 2008
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
NEWINC - New incorporation documents 09 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.