NEW CENTURY CARE (BOROUGH GREEN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW CENTURY CARE (BOROUGH GREEN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW CENTURY CARE (BOROUGH GREEN) LIMITED was incorporated 36 years ago on 07/09/1987 and has the registered number: 02161669. The accounts status is SMALL and accounts are next due on 31/03/2024.
NEW CENTURY CARE (BOROUGH GREEN) LIMITED was incorporated 36 years ago on 07/09/1987 and has the registered number: 02161669. The accounts status is SMALL and accounts are next due on 31/03/2024.
NEW CENTURY CARE (BOROUGH GREEN) LIMITED - LONDON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STEVEN GODDEN | Jun 1965 | British | Director | 2022-01-20 | CURRENT |
MR SIMON MARK PETER ADCOCK | Sep 1975 | British | Director | 2023-02-08 | CURRENT |
MRS ELAINE CATHERINE GILVEAR | Nov 1960 | British | Director | 2022-07-04 | CURRENT |
MR KENNETH JAMES GRIBBEN HILLEN | May 1956 | British | Director | 2022-01-20 | CURRENT |
MR ALEXANDER BRYAN TIMOTHY POPE | Sep 1983 | British | Director | 2019-05-24 UNTIL 2022-01-20 | RESIGNED |
LARA JANE CROCKFORD | Nov 1968 | Secretary | 2001-03-07 UNTIL 2003-07-30 | RESIGNED | |
MR RUPERT ALAN ROSS | Dec 1935 | British | Secretary | RESIGNED | |
MR STEPHEN JOSEPH PEREIRA | Mar 1961 | British | Secretary | 2007-01-01 UNTIL 2015-01-30 | RESIGNED |
MR NICHOLAS JOHN YARROW | Secretary | 2015-07-27 UNTIL 2019-05-24 | RESIGNED | ||
DAVID JACK PIERSON | May 1940 | British | Director | RESIGNED | |
MS JOANNE RACHEL WILDMAN | Apr 1968 | British | Director | 2019-05-25 UNTIL 2020-05-01 | RESIGNED |
PAUL AUGUSTUS WARREN | Apr 1961 | British | Director | 2003-07-30 UNTIL 2019-05-24 | RESIGNED |
MR COLIN STOKES | Oct 1975 | British | Director | 2016-04-18 UNTIL 2019-05-24 | RESIGNED |
MR DANIEL JAMES STALDER | Aug 1974 | British | Director | 2019-05-24 UNTIL 2022-01-20 | RESIGNED |
MR PHILLIP RIDGWAY SMITH | Aug 1968 | British | Director | 2019-05-25 UNTIL 2022-01-20 | RESIGNED |
MR RUPERT ALAN ROSS | Dec 1935 | British | Director | RESIGNED | |
MS MELANIE RAMSEY | Mar 1976 | British | Director | 2014-06-30 UNTIL 2015-12-11 | RESIGNED |
MRS SUSAN BARBARA GARRAD | Aug 1957 | British | Secretary | 2003-07-30 UNTIL 2007-01-01 | RESIGNED |
MR DOMINIC HUGH EVANS | Jun 1961 | British | Director | 2015-01-30 UNTIL 2015-07-08 | RESIGNED |
MR STEPHEN JOSEPH PEREIRA | Mar 1961 | British | Director | 2007-01-01 UNTIL 2015-01-30 | RESIGNED |
RUTH KATHRYN MURRAY | Feb 1978 | British | Director | 2022-01-20 UNTIL 2023-03-28 | RESIGNED |
MRS SUSAN BARBARA GARRAD | Aug 1957 | British | Director | 2003-07-30 UNTIL 2014-02-07 | RESIGNED |
LARA JANE CROCKFORD | Nov 1968 | Director | 2001-03-07 UNTIL 2003-07-30 | RESIGNED | |
MRS JENNIFER ANN FRENCH | Dec 1944 | British | Director | 2003-07-30 UNTIL 2014-06-06 | RESIGNED |
PETER GEORGE KA-YIN BACHMANN | Mar 1977 | British,German | Director | 2022-01-20 UNTIL 2022-07-11 | RESIGNED |
MR DOMINIC HUGH EVANS | Secretary | 2015-01-30 UNTIL 2015-07-08 | RESIGNED | ||
MR NICHOLAS JOHN YARROW | Aug 1967 | British | Director | 2015-07-27 UNTIL 2019-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Custodes Topco Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Custodes Acqco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
New Century Care (Borough Green) Limited - Limited company accounts 23.2 | 2024-03-26 | 31-03-2023 | £9,461 Cash £3,899,227 equity |
New Century Care (Borough Green) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-30 | 31-12-2021 | £51,775 Cash £3,442,328 equity |
New Century Care (Borough Green) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £63,835 Cash £3,045,876 equity |
New Century Care (Borough Green) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £12,759 Cash £2,874,354 equity |