Warwick Park House Limited

General information

Name:

Warwick Park House Ltd

Office Address:

Flat 10 Burbank 3 Glenferness Avenue BH4 9NB Bournemouth

Number: 07840414

Incorporation date: 2011-11-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Warwick Park House Limited was set up as Private Limited Company, based in Flat 10 Burbank, 3 Glenferness Avenue, Bournemouth. The main office's zip code is BH4 9NB. The company was formed on 9th November 2011. Its Companies House Registration Number is 07840414. The firm's SIC code is 87300 meaning Residential care activities for the elderly and disabled. Warwick Park House Ltd filed its account information for the financial period up to Fri, 30th Apr 2021. Its latest confirmation statement was released on Mon, 14th Aug 2023.

One of the tasks of Warwick Park House is to provide health care services. It has one location in Devon County. Warwick Park Care Home in Plymouth has operated since 20th April 2012, and provides home care with nursing. The company caters for the needs of patients with dementia, older people and patients with physical disabilities. For further information, please call the following phone number: 01752772433. The firm joined HSCA on 2012-04-20. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care, diagnosis, screening, treatment of diseases, disorders and injuries.

With two job offers since 12th September 2014, the corporation has been an active employer on the job market. On 8th October 2014, it was looking for candidates for a Registered General Nurse / Registered Mental Nurse Nights position in Plymouth.

2 transactions have been registered in 2014 with a sum total of £3,168. Cooperation with the Devon County Council council covered the following areas: Care Spot - Private (3rd).

There seems to be 1 director at the moment managing the limited company, specifically Jacqueline H. who has been carrying out the director's responsibilities since 9th November 2011. Since 2nd April 2012 Jane S., had fulfilled assigned duties for this specific limited company up until the resignation 5 years ago. Additionally a different director, namely Peter C. resigned three years ago.

Financial data based on annual reports

Company staff

Jacqueline H.

Role: Director

Appointed: 17 May 2021

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm include: Hantona Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at Moriconium Quay, Lake Avenue, BH15 4QP, Dorset and was registered as a PSC under the reg no 09200926.

Hantona Ltd
Address: 39 Moriconium Quay, Lake Avenue, Poole, Dorset, BH15 4QP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09200926
Notified on 17 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter C.
Notified on 6 April 2016
Ceased on 14 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2023
Account last made up date 30 April 2021
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 5 August 2014
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 8 August 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 8 August 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Warwick Park House Limited Health Care Provider

Provider address

Address

17 Butt Park Road,

City

Plymouth

County

Devon

Postal code

PL5 3NW

Provider info

HSCA start date

Fri, 20th Apr 2012

Contact data

Phone

01752772433

Warwick Park Care Home in Plymouth
Address 17 Butt Park Road , Plymouth, PL5 3NW
Location Devon, Plymouth, South West
Start date Fri, 20th Apr 2012
Phone 01752772433
Medical services
  • home care with nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • patients with dementia
  • older people
  • patients with physical disabilities
  • younger adults
 

Jobs and Vacancies at Warwick Park House Ltd

Registered General Nurse / Registered Mental Nurse Nights in Plymouth, posted on Wednesday 8th October 2014
Region / City Plymouth
Salary £12.00 per hour
Job type permanent
Expiration date Thursday 20th November 2014
 
Registered General Nurse / Registered Mental Nurse Nights in Plymouth, posted on Friday 12th September 2014
Region / City Plymouth
Salary £12.00 per hour
Job type permanent
Expiration date Saturday 25th October 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 16th, August 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

24 Cornwall Road

Post code:

DT1 1RX

City / Town:

Dorchester

HQ address,
2014

Address:

24 Cornwall Road

Post code:

DT1 1RX

City / Town:

Dorchester

HQ address,
2015

Address:

24 Cornwall Road

Post code:

DT1 1RX

City / Town:

Dorchester

HQ address,
2016

Address:

24 Cornwall Road

Post code:

DT1 1RX

City / Town:

Dorchester

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Devon County Council 2 £ 3 168.15
2014-12-10 CFADRES31511397 £ 2 203.93 Care Spot - Private (3rd)
2014-12-17 CFADRES31512043 £ 964.22 Care Spot - Private (3rd)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
12
Company Age

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