NEW CENTURY CARE LIMITED - LONDON


Company Profile Company Filings

Overview

NEW CENTURY CARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW CENTURY CARE LIMITED was incorporated 26 years ago on 23/05/1997 and has the registered number: 03375573. The accounts status is SMALL and accounts are next due on 31/03/2024.

NEW CENTURY CARE LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

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
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH JAMES GRIBBEN HILLEN May 1956 British Director 2022-01-20 CURRENT
MR JOHN STEVEN GODDEN Jun 1965 British Director 2022-01-20 CURRENT
MRS ELAINE CATHERINE GILVEAR Jul 1960 British Director 2022-07-04 CURRENT
MR SIMON MARK PETER ADCOCK Sep 1975 British Director 2023-02-08 CURRENT
BONUSWORTH LIMITED Corporate Director 1997-05-23 UNTIL 1997-06-25 RESIGNED
MR DOMINIC HUGH EVANS Secretary 2015-01-30 UNTIL 2015-07-08 RESIGNED
MRS SUSAN BARBARA GARRAD Aug 1957 British Secretary 1998-04-09 UNTIL 2009-05-26 RESIGNED
MR RUSSELL JOHN HAGUE Jul 1960 British Secretary 1997-06-25 UNTIL 1998-04-09 RESIGNED
MR STEPHEN PEREIRA Secretary 2009-05-26 UNTIL 2015-01-30 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1997-05-23 UNTIL 1997-06-25 RESIGNED
MR NICHOLAS JOHN YARROW Secretary 2015-07-27 UNTIL 2019-05-24 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2014-06-30 UNTIL 2015-12-11 RESIGNED
RUTH KATHRYN MURRAY Feb 1978 British Director 2022-01-20 UNTIL 2023-03-28 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2015-07-27 UNTIL 2019-05-24 RESIGNED
PAUL AUGUSTUS WARREN Apr 1961 British Director 1998-04-09 UNTIL 2019-05-24 RESIGNED
MS JOANNE RACHEL WILDMAN Apr 1968 British Director 2019-05-25 UNTIL 2020-04-01 RESIGNED
ROBERT ANDREW VOSS Feb 1953 British Director 1997-06-25 UNTIL 1998-04-09 RESIGNED
GERRARD STRONG Nov 1956 British Director 1998-04-09 UNTIL 2000-01-24 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 RUSSELL JOHN HAGUE Jul 1960 British Director 1997-06-25 UNTIL 1998-04-09 RESIGNED
MR ALEXANDER BRYAN TIMOTHY POPE Sep 1983 British Director 2019-05-24 UNTIL 2022-01-20 RESIGNED
MR STEPHEN JOSEPH PEREIRA Mar 1961 British Director 2008-01-01 UNTIL 2015-01-30 RESIGNED
MRS SUSAN BARBARA GARRAD Aug 1957 British Director 1998-04-09 UNTIL 2008-01-01 RESIGNED
MR DOMINIC HUGH EVANS Jun 1961 British Director 2015-01-30 UNTIL 2015-07-08 RESIGNED
PETER GEORGE KA-YIN BACHMANN Mar 1977 British,German Director 2022-01-20 UNTIL 2022-07-11 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

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
MODUS CARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NEW CENTURY CARE (FINCHLEY) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
LOSTOCK LODGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
GREENFIELD CLOSE RESIDENTIAL HOME LIMITED WINDSOR ENGLAND Active DORMANT 86900 - Other human health activities
NEW CENTURY CARE (SOUTHAMPTON) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
CLEARWATER CARE (GROUP) LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
CLEARWATER CARE (HACKNEY) LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
FOX COVERT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY CARE (CATERHAM) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
TLCARE UK LTD WINDSOR ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CUSTODES ACQCO LIMITED LONDON ENGLAND Active GROUP 87100 - Residential nursing care facilities
SALUTEM SHARED SERVICES LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SALUTEM LD TOPCO II LIMITED WINDSOR UNITED KINGDOM Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM SL BIDCO I LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM SHARED SERVICES II LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Free Reports Available

Report Date Filed Date of Report Assets
New Century Care Limited - Limited company accounts 23.2 2024-03-26 31-03-2023 £144,693 Cash £-2,816,874 equity
New Century Care Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-12-2021 £258,399 Cash £-2,868,165 equity
New Century Care Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £226,426 Cash £-2,909,069 equity
New Century Care Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £15,223 Cash £-2,956,037 equity

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