Ltd Facts The UK company register, as filed

Register entry · No. 04187487

WARREN PARK NURSING HOME LIMITED

Active Private Limited Company Incorporated 26 Mar 2001

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £829,669.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Mar 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ST ANN'S MOUNT 166 PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TS

    As filed with Companies House.

  2. Nature of business

    • 87100 Residential nursing care facilities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. WARREN PARK NURSING HOME LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £198,439 £829,669 67
31 Mar 2024 not published not published £49,955 £732,696 69
31 Mar 2023 not published not published £75,033 £726,665 68
31 Mar 2022 not published not published £45,899 £651,091 65
31 Mar 2021 not published not published £467,592 £547,414 65
31 Mar 2020 not published not published £42,490 £486,674 65

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Karl John Lysaght Company Secretary Director 26 Mar 2001 — November 1972 British · United Kingdom
John Alfred Lysaght Company Director Director 26 Mar 2001 — January 1950 British · England
Nicola Jayne McLean Administrator Director 15 Mar 2002 — April 1977 British · England
Jonathan Lee Lysaght Administrator Director 15 Mar 2002 — April 1977 British · England
Barbara Philomena Lysaght Administrator Director 15 Mar 2002 — November 1953 British · England
Karl John Lysaght Company Secretary Secretary 26 Mar 2001 — November 1972 British · United Kingdom

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARREN PARK NURSING HOME LIMITED still trading?

The register shows WARREN PARK NURSING HOME LIMITED as active.

What does WARREN PARK NURSING HOME LIMITED do?

It files the industry code 87100 (Residential nursing care facilities).

When was WARREN PARK NURSING HOME LIMITED set up?

It was incorporated on 26 March 2001.

When are WARREN PARK NURSING HOME LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WARREN PARK NURSING HOME LIMITED's next confirmation statement due?

By 9 April 2027.

Who runs WARREN PARK NURSING HOME LIMITED?

WARREN PARK NURSING HOME LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (87100), active, set up around the same time. More in this industry →

  1. 04342419 BEECH HILL GRANGE LIMITED Active Private Limited Company Inc. 18 Dec 2001 87100 · Residential nursing care facilities
  2. 04342055 ST OLAVE'S EDUCATIONAL CENTRE LIMITED Active Private Limited Company Inc. 18 Dec 2001 87100 · Residential nursing care facilities
  3. NI042144 ST. JAMES'S LODGE LIMITED Active Private Limited Company Inc. 13 Dec 2001 87100 · Residential nursing care facilities
  4. 04339255 PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED Active Private Limited Company Inc. 12 Dec 2001 87100 · Residential nursing care facilities
  5. 04334712 NICHOLAS JAMES CARE HOMES LTD Active Private Limited Company Inc. 5 Dec 2001 87100 · Residential nursing care facilities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House