NEW CENTURY CARE (DEVELOPMENTS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEW CENTURY CARE (DEVELOPMENTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW CENTURY CARE (DEVELOPMENTS) LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09902307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NEW CENTURY CARE (DEVELOPMENTS) LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09902307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NEW CENTURY CARE (DEVELOPMENTS) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O RPGCC
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL AUGUSTUS WARREN | Apr 1961 | British | Director | 2019-07-22 | CURRENT |
| MR NICHOLAS JOHN YARROW | Aug 1967 | British | Director | 2015-12-04 UNTIL 2019-11-19 | RESIGNED |
| PAUL AUGUSTUS WARREN | Apr 1961 | British | Director | 2015-12-04 UNTIL 2019-05-24 | RESIGNED |
| MR SEAN SCOGGINS | Aug 1979 | British | Director | 2019-07-22 UNTIL 2020-09-11 | RESIGNED |
| JAVIER CASTANEDA MONTES | Dec 1987 | Spanish | Director | 2020-09-11 UNTIL 2022-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pkai Capital Limited | 2022-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
| Anchorage Illiquid Opportunities Offshore Master Iv, L.P. | 2022-01-06 - 2022-01-28 | New York |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Custodes Topco Limited | 2016-04-06 - 2022-01-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |