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Warwickshire Young Carers

04610367

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Warwickshire Young Carers Holly Grange, Holly Lane, Balsall Common, CV7 7EB
Incorporated 06/12/2002

Previously known as

Warwickshire Young Carers Ltd. · until 21/03/2018
Carers Support Service · until 23/01/2018
South Warwickshire Carers` Support Service · until 11/03/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mrs Janet Elizabeth Bonser

director · Since 06/12/2002

RETIRED

BRITISH · ENGLAND · Age 78

John George Denaro Cain

director · Since 02/10/2007

RETIRED

BRITISH · UNITED KINGDOM · Age 88

Also on 1 other board

Mrs Kathleen Wagstaff

director · Since 25/10/2015

CLINICAL LEAD NURSE

BRITISH · ENGLAND · Age 53

Mrs Santosh Kundi

director · Since 25/10/2015

RETIRED

BRITISH · ENGLAND · Age 80

Mr Peter Charles Blay

director · Since 25/10/2015

DIRECTOR QEH SYSTEMS

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Helen Jane Whiter

director · Since 24/10/2017

RETIRED DIRECTOR OF LEARNING

BRITISH · ENGLAND · Age 76

Mr Harnaik Singh Dhillon

director · Since 24/10/2017

HEAD OF AUDIT AND RISK

BRITISH · ENGLAND · Age 60

Mrs Marcia Elaine Watson

director · Since 16/02/2021

RETIRED

BRITISH · ENGLAND · Age 69

Janet Elizabeth Bonser

director · Since 06/12/2002

British · England · Age 78

John George Denaro Cain

director · Since 02/10/2007

British · United Kingdom · Age 88

Kathleen Wagstaff

director · Since 25/10/2015

British · England · Age 53

Peter Charles Blay

director · Since 25/10/2015

British · England · Age 64

Santosh Kundi

director · Since 25/10/2015

British · England · Age 80

Harnaik Singh Dhillon

director · Since 24/10/2017

British · England · Age 60

Helen Jane Whiter

director · Since 24/10/2017

British · England · Age 76

Marcia Elaine Watson

director · Since 16/02/2021

British · England · Age 69

Former

Severnside Secretarial Limited

corporate nominee secretary · Resigned 06/12/2002

Severnside Secretarial Limited

corporate nominee director · Resigned 06/12/2002

Severnside Nominees Limited

corporate nominee director · Resigned 06/12/2002

Judith Louise Ellis

director · Resigned 10/06/2003

Susan Mary Crowley

secretary · Resigned 31/08/2003

Charles Graeme Thorne

director · Resigned 01/09/2003

Geoffrey William Randall

director · Resigned 12/01/2004

Brian Anthony Mccarney

secretary · Resigned 27/01/2004

Audrey Jean Roys

director · Resigned 16/02/2004

Alan Gorton

director · Resigned 08/04/2004

Roger Bernard Male

director · Resigned 15/11/2004

Janet Margaret Roberts

director · Resigned 05/09/2005

Susan Mary Crowley

secretary · Resigned 08/05/2006

Danae Sheridan

director · Resigned 20/09/2006

Peggy Joyce Askew

director · Resigned 20/09/2006

Angela Mary Wright

director · Resigned 20/09/2006

Richard Pearce

director · Resigned 02/10/2007

John Arthur Shelley

director · Resigned 06/02/2008

Keith William Duckitt

director · Resigned 24/09/2008

Raymond Frederick Churchett

director · Resigned 22/05/2009

Russell Williams

director · Resigned 08/10/2009

Roger Childs

director · Resigned 11/02/2010

Marion Grimwood

director · Resigned 22/03/2010

Nigel Stuart Howard

secretary · Resigned 27/09/2010

Brenda Christine Evans

director · Resigned 14/12/2010

Peter John Bowen

director · Resigned 29/03/2011

Ian James Fraser Munro

director · Resigned 30/03/2011

Robert Houston Mitchell

secretary · Resigned 23/01/2012

Robert Houston Mitchell

director · Resigned 31/03/2012

Russell Williams

director · Resigned 24/04/2013

Manvinder Dukhi

director · Resigned 29/07/2013

John Slinger

director · Resigned 01/09/2015

Clive Balderstone Blakey

director · Resigned 18/02/2016

Elizabeth Philamena Morgan

director · Resigned 20/09/2016

Andrew Mark Foster

director · Resigned 29/11/2018

Deborah Bignell

secretary · Resigned 09/07/2019

Gillian Loader

director · Resigned 26/11/2019

Christine Boylan

director · Resigned 26/11/2019

Emma Louise Carter

secretary · Resigned 26/11/2019

Rachel Faulkner

secretary · Resigned 11/09/2022

Emma Louise Carter

director · Resigned 04/06/2024

Moira Heather Keddie

director · Resigned 10/12/2024

PSC Statements

no individual or entity with signficant control· 08/09/2016

Change History

officer appointed → BLAY, Peter Charles
2026-08-27
officer appointed → BONSER, Janet Elizabeth
2026-08-27
officer appointed → CAIN, John George Denaro
2026-08-27
officer appointed → DHILLON, Harnaik Singh
2026-08-27
officer appointed → KUNDI, Santosh
2026-08-27
officer appointed → WAGSTAFF, Kathleen
2026-08-27
officer appointed → WATSON, Marcia Elaine
2026-08-27
officer appointed → WHITER, Helen Jane
2026-08-27
status → active
2026-08-27

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-27

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Warwickshire Young Carers Holly Grange
2026-08-27

WARWICKSHIRE YOUNG CARERS HOLLY GRANGE

post town → Balsall Common
2026-08-27

BALSALL COMMON

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

02/10/202524 pages · PDF
Director details changed

change person director company with change date

23/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20253 pages · PDF
Director resigned

termination director company with name termination date

07/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20243 pages · PDF
Director resigned

termination director company with name termination date

04/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
TM02

termination secretary company with name termination date

30/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202127 pages · PDF
Director appointed

appoint person director company with name date

22/07/20212 pages · PDF
Director appointed

appoint person director company with name date

05/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201925 pages · PDF
Director resigned

termination director company with name termination date

04/12/20191 page · PDF
Director resigned

termination director company with name termination date

04/12/20191 page · PDF
TM02

termination secretary company with name termination date

04/12/20191 page · PDF
AP03

appoint person secretary company with name date

04/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20193 pages · PDF
TM02

termination secretary company with name termination date

23/07/20191 page · PDF
AP03

appoint person secretary company with name date

23/07/20192 pages · PDF
Director resigned

termination director company with name termination date

12/12/20181 page · PDF
Director details changed

change person director company with change date

12/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
CERTNM

certificate change of name company

21/03/20183 pages · PDF
RESOLUTIONS

resolution

23/01/20183 pages · PDF
Director appointed

appoint person director company with name date

13/12/20172 pages · PDF
Director appointed

appoint person director company with name date

12/12/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/201725 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/201626 pages · PDF
Director appointed

appoint person director company with name date

04/10/20162 pages · PDF
Director appointed

appoint person director company with name date

03/10/20162 pages · PDF
Director resigned

termination director company with name termination date

03/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

15/09/20164 pages · PDF
Director appointed

appoint person director company with name date

10/03/20162 pages · PDF
Director appointed

appoint person director company with name date

08/03/20162 pages · PDF
Director resigned

termination director company with name termination date

08/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/201525 pages · PDF
Annual return

annual return company with made up date no member list

06/10/20158 pages · PDF
Director resigned

termination director company with name termination date

06/10/20151 page · PDF
Accounts filed

accounts with accounts type full

30/10/201425 pages · PDF
Annual return

annual return company with made up date no member list

09/09/20149 pages · PDF
Address changed

change registered office address company with date old address new address

08/09/20141 page · PDF
Director details changed

change person director company with change date

23/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201323 pages · PDF
Annual return

annual return company with made up date no member list

30/08/20139 pages · PDF
Director resigned

termination director company with name

31/07/20131 page · PDF
Director appointed

appoint person director company with name

10/06/20132 pages · PDF
Director resigned

termination director company with name

10/06/20131 page · PDF
Accounts filed

accounts with accounts type full

12/10/201222 pages · PDF
Annual return

annual return company with made up date no member list

10/10/201210 pages · PDF
Director appointed

appoint person director company with name

19/07/20122 pages · PDF
Director resigned

termination director company with name

09/05/20121 page · PDF
TM02

termination secretary company with name

09/05/20121 page · PDF
RESOLUTIONS

resolution

17/04/20123 pages · PDF
Director appointed

appoint person director company with name

23/03/20122 pages · PDF
AP03

appoint person secretary company with name

14/02/20121 page · PDF
Address changed

change registered office address company with date old address

19/12/20111 page · PDF
Annual return

annual return company with made up date no member list

09/12/20119 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201122 pages · PDF
Director resigned

termination director company with name

08/04/20111 page · PDF
Director resigned

termination director company with name

08/04/20111 page · PDF
Annual return

annual return company with made up date no member list

14/12/201012 pages · PDF
Director resigned

termination director company with name

14/12/20101 page · PDF
AP03

appoint person secretary company with name

04/10/20101 page · PDF
TM02

termination secretary company with name

02/10/20101 page · PDF
Accounts filed

accounts with accounts type full

18/08/201024 pages · PDF
Director resigned

termination director company with name

30/03/20101 page · PDF
CERTNM

certificate change of name company

11/03/20103 pages · PDF
RESOLUTIONS

resolution

11/03/20101 page · PDF
Director resigned

termination director company with name

11/02/20101 page · PDF
Director resigned

termination director company with name

11/02/20101 page · PDF
Annual return

annual return company with made up date no member list

09/12/20099 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
RESOLUTIONS

resolution

26/11/200919 pages · PDF
288a

legacy

06/08/20091 page · PDF
Accounts filed

accounts with accounts type full

28/07/200922 pages · PDF
288b

legacy

09/06/20091 page · PDF
288c

legacy

09/12/20081 page · PDF
363a

legacy

09/12/20086 pages · PDF
288a

legacy

09/12/20081 page · PDF