North Warren Care Limited

Company 04730878 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 3.1y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 58Health and social care 5Retail and trade 4Professional services 3Construction 2Education 2Finance 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Hunters the Bakers LTD 4 shared directors
Blab Capital LTD 4 shared directors
Quality Care Holdings LTD 4 shared directors
Boroughbridge Homes Limited 3 shared directors
Green Door (Lancaster) Limited 3 shared directors
NBA Capital LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04730878
Status	Active
Type	Private Limited Company
Incorporated	11/04/2003
Address	63 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, B90 2ED
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Quality Care Holdings Ltd
significant influence or control
Mrs Sarah Louise Bedward ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Mark Bedward ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Ajzenkol, Boris Director · appointed 2023
Barlow, Alicia Rose Director · appointed 2023
Lawrence, Adam Graham Director · appointed 2023
Bond, Nicholas Garry Director · appointed 2023
Bedward, Mark Former Director · appointed 2003 · resigned 2023
Bedward, Sarah Louise Former Secretary · appointed 2003 · resigned 2023

Directors and officers on the Companies House record, current and former.

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