WARWICKSHIRE YOUNG CARERS

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Profile WARWICKSHIRE YOUNG CARERS

Actual on 01.10.2024
Company name
WARWICKSHIRE YOUNG CARERS
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Company number
04610367
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Friday, 06 December 2002
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 21 September 2025 due by Saturday, 04 October 2025

Last statement dated Saturday, 21 September 2024

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
WARWICKSHIRE YOUNG CARERS HOLLY GRANGE, HOLLY LANE, ENGLAND, BALSALL COMMON, CV7 7EB
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PSC and Officers WARWICKSHIRE YOUNG CARERS

Officers

(as of 14.08.2022)

BLAY, Peter Charles
Status: Active
Appointed on: Sunday, 25 October 2015
Correspondence address: 33 Newbold Road, Rugby, England, CV21 2ND
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director Qeh Systems
Country of residence: England
BONSER, Janet Elizabeth
Status: Active
Appointed on: Friday, 06 December 2002
Correspondence address: 44 Dereham Court, Leamington Spa, Warwickshire, CV32 5UN
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Retired
Country of residence: England
CAIN, John George Denaro
Status: Active
Appointed on: Tuesday, 02 October 2007
Correspondence address: Lavender House, Church Fields Wixford, Stratford Upon Avon, Warwickshire, B49 6DY
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CARTER, Emma Louise
Status: Active
Appointed on: Monday, 12 October 2020
Correspondence address: 33 Christie Avenue Christie Avenue, Stafford, England, ST16 1AB
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: Teacher
Country of residence: England
DHILLON, Harnaik Singh
Status: Active
Appointed on: Tuesday, 24 October 2017
Correspondence address: 24 Baginton Road, Coventry, England, CV3 6JW
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Head Of Audit And Risk
Country of residence: England
FAULKNER, Rachel
Status: Active
Appointed on: Tuesday, 26 November 2019
Correspondence address: Warwickshire Young Carers Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB
Role: Secretary
KEDDIE, Moira Heather
Status: Active
Appointed on: Tuesday, 10 June 2003
Correspondence address: 8 Drovers Way, Southam, Warwickshire, CV47 1FW
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Housewife
Country of residence: Gb-Eng
KUNDI, Santosh
Status: Active
Appointed on: Sunday, 25 October 2015
Correspondence address: 19 Leam Road, Leamington Spa, England, CV31 3PA
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Retired
Country of residence: England
WAGSTAFF, Kathleen
Status: Active
Appointed on: Sunday, 25 October 2015
Correspondence address: Warwickshire Young Carers Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Clinical Lead Nurse
Country of residence: England
WATSON, Marcia Elaine
Status: Active
Appointed on: Tuesday, 16 February 2021
Correspondence address: 50 Leicester Lane, Leamington Spa, England, CV32 7HF
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Retired
Country of residence: England
WHITER, Helen Jane
Status: Active
Appointed on: Tuesday, 24 October 2017
Correspondence address: 1 Sherbourne Court, Sherbourne, Warwick, England, CV35 8AW
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Retired Director Of Learning
Country of residence: England
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Friday, 06 December 2002
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Friday, 06 December 2002
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Friday, 06 December 2002
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
CHURCHETT, Raymond Frederick
Status: Not active
Appointed on: Wednesday, 24 September 2008
Resigned on: Friday, 22 May 2009
Correspondence address: 7 Clopton Close, Stratford-Upon-Avon, United Kingdom, Warwickshire, CV37 6HL
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
THORNE, Charles Graeme
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Monday, 01 September 2003
Correspondence address: 43 High Street, Warwick, Warwickshire, CV34 4AX
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Retired
ROBERTS, Janet Margaret
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Monday, 05 September 2005
Correspondence address: Keepers Cottage Station Road, Chipping Camden, Gloucestershire, GL55 6JD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CROWLEY, Susan Mary
Status: Not active
Appointed on: Thursday, 18 March 2004
Resigned on: Monday, 08 May 2006
Correspondence address: 27 Green Lane, Coventry, CV3 6DH
Role: Secretary
RANDALL, Geoffrey William
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Monday, 12 January 2004
Correspondence address: 63 Cliffe Way, Warwick, CV34 5JG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
Country of residence: England
MALE, Roger Bernard
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Monday, 15 November 2004
Correspondence address: 74 Plymouth Place, Leamington Spa, Warwickshire, CV31 1HW
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Coordinator
Country of residence: United Kingdom
ROYS, Audrey Jean
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Monday, 16 February 2004
Correspondence address: 3 Lillington Close, Leamington Spa, Warwickshire, CV32 7RW
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Retired Physiotherapist
GRIMWOOD, Marion
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Monday, 22 March 2010
Correspondence address: 150 Brunswick Street, Leamington Spa, Warwickshire, CV31 2ER
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Retired
Country of residence: Gb-Eng
MITCHELL, Robert Houston
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Monday, 23 January 2012
Correspondence address: 4 Holly Court, Holly Farm Business Park Honiley, Kenilworth, United Kingdom, Warwickshire, CV8 1NP
Role: Secretary
HOWARD, Nigel Stuart
Status: Not active
Appointed on: Monday, 08 May 2006
Resigned on: Monday, 27 September 2010
Correspondence address: 3 Farnborough Avenue, Rugby, Warwickshire, CV22 7EL
Role: Secretary
DUKHI, Manvinder
Status: Not active
Appointed on: Tuesday, 31 January 2012
Resigned on: Monday, 29 July 2013
Correspondence address: 4 Holly Court, Holly Farm Business Park Honiley, Kenilworth, United Kingdom, Warwickshire, CV8 1NP
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
MITCHELL, Robert Houston
Status: Not active
Appointed on: Thursday, 18 March 2004
Resigned on: Saturday, 31 March 2012
Correspondence address: 29 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CROWLEY, Susan Mary
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Sunday, 31 August 2003
Correspondence address: 27 Green Lane, Coventry, CV3 6DH
Role: Secretary
GORTON, Alan, Dr
Status: Not active
Appointed on: Tuesday, 10 June 2003
Resigned on: Thursday, 08 April 2004
Correspondence address: 4 Gables Court, Blackwell, Warwickshire, CV36 4PE
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Retired
WILLIAMS, Russell
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Thursday, 08 October 2009
Correspondence address: 4 Moreton Close, Stratford Upon Avon, Warwickshire, CV37 7HB
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHILDS, Roger
Status: Not active
Appointed on: Tuesday, 02 October 2007
Resigned on: Thursday, 11 February 2010
Correspondence address: 7 St. Johns Avenue, Kenilworth, Warwickshire, CV8 1FW
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Retired
Country of residence: Gb-England
BLAKEY, Clive Balderstone
Status: Not active
Appointed on: Wednesday, 24 September 2008
Resigned on: Thursday, 18 February 2016
Correspondence address: Apartment 7 348 Station Road Knowle, Solihull, B93 0ET
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Retired
Country of residence: Gb-Eng
FOSTER, Andrew Mark
Status: Not active
Appointed on: Sunday, 25 October 2015
Resigned on: Thursday, 29 November 2018
Correspondence address: 7 St. Marys Road, Alcester, England, Warwickshire, B49 6QH
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Project Manager
Country of residence: England
SLINGER, John
Status: Not active
Appointed on: Wednesday, 30 January 2013
Resigned on: Tuesday, 01 September 2015
Correspondence address: 23 Aqua Place, Rugby, England, Warwickshire, CV21 1BY
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Consultant
Country of residence: England
PEARCE, Richard
Status: Not active
Appointed on: Wednesday, 17 November 2004
Resigned on: Tuesday, 02 October 2007
Correspondence address: 1 Orchard Close, Lower Brailes, Banbury, Oxfordshire, OX15 5AH
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Arts Student
BIGNELL, Deborah
Status: Not active
Appointed on: Monday, 23 January 2012
Resigned on: Tuesday, 09 July 2019
Correspondence address: Ryton Gardens Wolston Lane, Ryton On Dunsmore, England, Warwickshire, CV8 3ES
Role: Secretary
ELLIS, Judith Louise
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Tuesday, 10 June 2003
Correspondence address: 9 Wolds End, Chipping Campden, Gloucestershire, GL55 6JW
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Trainer
Country of residence: United Kingdom
EVANS, Brenda Christine
Status: Not active
Appointed on: Wednesday, 24 September 2008
Resigned on: Tuesday, 14 December 2010
Correspondence address: 34 The Gardens, Radford Semele, Leamington Spa, United Kingdom, Warwickshire, CV31 1TH
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Retired
Country of residence: Gb-Eng
MORGAN, Elizabeth Philamena
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Tuesday, 20 September 2016
Correspondence address: 45 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DP
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired
Country of residence: Gb-Eng
BOYLAN, Christine
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Tuesday, 26 November 2019
Correspondence address: The Coppins Ilmington Road, Armscote, Stratford-Upon-Avon, United Kingdom, Warwickshire, CV37 8DH
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Retired
Country of residence: Gb-Eng
CARTER, Emma Louise
Status: Not active
Appointed on: Tuesday, 09 July 2019
Resigned on: Tuesday, 26 November 2019
Correspondence address: Ryton Gardens Wolston Lane, Ryton On Dunsmore, Warwickshire, CV8 3ES
Role: Secretary
LOADER, Gillian
Status: Not active
Appointed on: Wednesday, 27 July 2005
Resigned on: Tuesday, 26 November 2019
Correspondence address: Ruby Cottage The Manor House, Rogers Lane, Ettington, Warwickshire, CV37 7SX
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Retired Home Economist
Country of residence: Gb-Eng
MCCARNEY, Brian Anthony
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Tuesday, 27 January 2004
Correspondence address: 11 Princethorpe Way, Binley, Coventry, West Midlands, CV3 2HE
Role: Secretary
BOWEN, Peter John
Status: Not active
Appointed on: Wednesday, 24 September 2008
Resigned on: Tuesday, 29 March 2011
Correspondence address: 7 Staple Hill House Staple Hill, Wellesbourne, Warwick, United Kingdom, Warwickshire, CV35 9LH
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Pr
Country of residence: Gb-Eng
SHELLEY, John Arthur
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Wednesday, 06 February 2008
Correspondence address: 34 Rookes Court, Brewery Street, Stratford Upon Avon, Warwickshire, CV37 0TJ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Retired
ASKEW, Peggy Joyce
Status: Not active
Appointed on: Tuesday, 10 June 2003
Resigned on: Wednesday, 20 September 2006
Correspondence address: Neerbrook, 7 Saint Fremund Way Whitnash, Leamington Spa, Warwickshire, CV31 1AB
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Retired
SHERIDAN, Danae
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Wednesday, 20 September 2006
Correspondence address: 28 Dugard Place, Barford, Warwick, Warwickshire, CV35 8DX
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Charity Worker
WRIGHT, Angela Mary
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Wednesday, 20 September 2006
Correspondence address: 22 Villiers Road, Kenilworth, Warwickshire, CV8 2JB
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Information Manager
WILLIAMS, Russell
Status: Not active
Appointed on: Tuesday, 20 March 2012
Resigned on: Wednesday, 24 April 2013
Correspondence address: 4 Holly Court, Holly Farm Business Park Honiley, Kenilworth, United Kingdom, Warwickshire, CV8 1NP
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: England
DUCKITT, Keith William
Status: Not active
Appointed on: Monday, 12 September 2005
Resigned on: Wednesday, 24 September 2008
Correspondence address: Meadow View, Five Ways Haseley, Warwick, Warwickshire, CV35 7HD
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Retired
MUNRO, Ian James Fraser
Status: Not active
Appointed on: Wednesday, 15 March 2006
Resigned on: Wednesday, 30 March 2011
Correspondence address: 2 Paddock Close, Napton, Southam, Warwickshire, CV47 8JA
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Retired
Country of residence: Gb-Eng
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Person with significant control

(as of 06.08.2024)

Missing name
Status: Active
Notified on: Thursday, 08 September 2016
Legal form: Persons With Significant Control Statement

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