NEW CENTURY CARE (BLACKHEATH) LIMITED - LONDON


Company Profile Company Filings

Overview

NEW CENTURY CARE (BLACKHEATH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NEW CENTURY CARE (BLACKHEATH) LIMITED was incorporated 30 years ago on 24/11/1993 and has the registered number: 02874714. The accounts status is SMALL.

NEW CENTURY CARE (BLACKHEATH) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ALBEMARLE HOUSE
LONDON
W1S 4HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2020 08/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER BRYAN TIMOTHY POPE Sep 1983 British Director 2019-05-24 CURRENT
MR DANIEL JAMES STALDER Aug 1974 British Director 2019-05-24 CURRENT
MRS JENNIFER ANN FRENCH Dec 1944 British Director 2003-05-27 UNTIL 2014-06-06 RESIGNED
PAUL AUGUSTUS WARREN Apr 1961 British Director 1994-07-16 UNTIL 2019-05-24 RESIGNED
MR COLIN STOKES Oct 1975 British Director 2016-04-18 UNTIL 2019-05-24 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2014-06-30 UNTIL 2015-12-11 RESIGNED
MR STEPHEN JOSEPH PEREIRA Mar 1961 British Director 2007-01-01 UNTIL 2015-01-30 RESIGNED
MR DOMINIC HUGH EVANS Jun 1961 British Director 2015-01-30 UNTIL 2015-07-08 RESIGNED
MRS SUSAN BARBARA GARRAD Aug 1957 British Director 1994-07-16 UNTIL 2014-02-07 RESIGNED
DEREK LESTER GARRARD Jul 1920 British Director 1993-12-07 UNTIL 1994-07-06 RESIGNED
HENRY ARTHUR WORMAN ELLIOTT Jul 1934 Secretary 1993-12-07 UNTIL 1994-08-30 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2015-07-27 UNTIL 2019-05-24 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-24 UNTIL 1993-12-07 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1993-11-24 UNTIL 1993-12-07 RESIGNED
MR NICHOLAS JOHN YARROW Secretary 2015-07-27 UNTIL 2019-05-24 RESIGNED
PAUL AUGUSTUS WARREN Apr 1961 British Secretary 1994-08-30 UNTIL 2015-01-30 RESIGNED
MR STEPHEN JOSEPH PEREIRA Mar 1961 British Secretary 2007-01-01 UNTIL 2007-01-01 RESIGNED
MR DOMINIC HUGH EVANS Secretary 2015-01-30 UNTIL 2015-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
U.K. Healthcare Enterprise 1 Ltd 2021-04-22 Old Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Custodes Acqco Limited 2016-04-06 - 2021-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Custodes Topco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW CENTURY CARE (BOROUGH GREEN) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY FINANCE & LEASING LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
NEW CENTURY CARE (COLCHESTER) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY CARE LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
NEW CENTURY CARE (HASTINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NEW CENTURY CARE (ST. LEONARDS) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NEW CENTURY CARE (LEOLYN) LIMITED LONDON ENGLAND Dissolved... SMALL 74990 - Non-trading company
NEW CENTURY CARE (EASTBOURNE) LIMITED LONDON ENGLAND Dissolved... DORMANT 87100 - Residential nursing care facilities
CHAUNCEY`S TIMBER FLOORING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
CHAUNCEYS FLOOR FITTING SERVICES LTD BRISTOL Dissolved... DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
CUSTODES ACQCO LIMITED LONDON ENGLAND Active GROUP 87100 - Residential nursing care facilities
ALEXANDER CAPITAL ADVISORS LIMITED HATFIELD UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
ASHLEY WOODFORD LTD WEYBRIDGE UNITED KINGDOM Dissolved... 47910 - Retail sale via mail order houses or via Internet
ABT CORPORATE FINANCE LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AARON HOUSE LIMITED LONDON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
ARIA RESORT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEALTHCARE HOLD LTD COTTONMILL LANE ... SMALL 87900 - Other residential care activities n.e.c.
T & B CAPITAL LLP GREATER LONDON ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied
HEALTHCARE ENTERPRISE PARTNERS LLP OLD HATFIELD UNITED KINGDOM Dissolved... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
New Century Care (Blackheath) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £49 Cash £782,529 equity
ACCOUNTS - Final Accounts preparation 2020-07-02 30-06-2019

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