Warren Park Nursing Home Limited

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Warren Park Nursing Home Limited

04187487•Private Limited With Share Capital

St Ann'S Mount 166 Prescot Road, St Helens, Merseyside, WA103TS
WebsiteEmail01475686057

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Incorporated

26/03/2001

Company Age

25 years

Directors

6

Employees

67

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Warren Park Nursing Home Limited (04187487) is a private limited with share capital incorporated on 26/03/2001 (25 years old) and registered in merseyside, WA103TS. The company operates under SIC code 87100 - residential nursing care facilities.

Warren park nursing home limited is a hospital & health care company based out of 166 prescot rd, saint helens, united kingdom.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 26/03/2001
WA103TS
67 employees

Financial Overview

Total Assets

£1.98M

Liabilities

£1.15M

Net Assets

£829.7K

Est. Turnover

£3.22M

AI Estimated
Unreported
Cash

£198.4K

Key Metrics

67

Employees

6

Directors

5

Shareholders

Board of Directors

5
J
john alfred lysaght
director
K
karl john lysaght
director
J
jonathan lee lysaght
director
B
barbara philomena lysaght
director
N
nicola jayne mclean
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Resolution
Category:Resolution
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-11-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Address
Date:01-04-2009
Legacy
Category:Address
Date:01-04-2009
Legacy
Category:Address
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Address
Date:07-04-2008
Legacy
Category:Address
Date:07-04-2008
Legacy
Category:Address
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Address
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Address
Date:31-05-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:07-04-2004
Legacy
Category:Mortgage
Date:03-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2004
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Address
Date:16-09-2002
Legacy
Category:Annual Return
Date:25-04-2002
Miscellaneous
Category:Miscellaneous
Date:19-04-2002
Legacy
Category:Capital
Date:11-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Capital
Date:25-03-2002
Resolution
Category:Resolution
Date:19-03-2002
Resolution
Category:Resolution
Date:19-03-2002
Legacy
Category:Capital
Date:19-03-2002
Legacy
Category:Capital
Date:02-05-2001
Legacy
Category:Officers
Date:05-04-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

St. Ann'S Mount, 166 Prescot Road, St. Helens, Merseyside, WA103TSRegistered
Warren Park Care Centre, 2 Anthony Road, Largs, Ayrshire, KA308EQ

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Contact

01475686057
admin@warrenpark.co.uk
warrenpark.co.uk
St Ann'S Mount 166 Prescot Road, St Helens, Merseyside, WA103TS