NEW CENTURY CARE (BOGNOR REGIS) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
NEW CENTURY CARE (BOGNOR REGIS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
NEW CENTURY CARE (BOGNOR REGIS) LIMITED was incorporated 26 years ago on 09/04/1998 and has the registered number: 03544187. The accounts status is SMALL.
NEW CENTURY CARE (BOGNOR REGIS) LIMITED was incorporated 26 years ago on 09/04/1998 and has the registered number: 03544187. The accounts status is SMALL.
NEW CENTURY CARE (BOGNOR REGIS) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2019 | 23/04/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN YARROW | Aug 1967 | British | Director | 2015-07-27 | CURRENT |
MR COLIN STOKES | Oct 1975 | British | Director | 2016-04-18 | CURRENT |
MR NICHOLAS JOHN YARROW | Secretary | 2015-07-27 | CURRENT | ||
MS MELANIE RAMSEY | Mar 1976 | British | Director | 2014-06-30 UNTIL 2015-12-11 | RESIGNED |
GERRARD STRONG | Nov 1956 | British | Director | 1998-09-30 UNTIL 2000-02-23 | RESIGNED |
PAUL AUGUSTUS WARREN | Apr 1961 | British | Director | 1998-09-02 UNTIL 2019-05-24 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-09 UNTIL 1998-09-02 | RESIGNED | ||
MR STEPHEN JOSEPH PEREIRA | Mar 1961 | British | Director | 2007-01-01 UNTIL 2015-01-30 | RESIGNED |
MRS SUSAN BARBARA GARRAD | Aug 1957 | British | Director | 1998-09-02 UNTIL 2014-02-07 | RESIGNED |
MR DOMINIC HUGH EVANS | Jun 1961 | British | Director | 2015-01-30 UNTIL 2015-07-08 | RESIGNED |
MRS JENNIFER ANN FRENCH | Dec 1944 | British | Director | 2003-05-27 UNTIL 2014-06-06 | RESIGNED |
MR STEPHEN JOSEPH PEREIRA | Mar 1961 | British | Secretary | 2007-01-01 UNTIL 2015-01-30 | RESIGNED |
MRS SUSAN BARBARA GARRAD | Aug 1957 | British | Secretary | 1998-09-02 UNTIL 2007-01-01 | RESIGNED |
MR DOMINIC HUGH EVANS | Secretary | 2015-01-30 UNTIL 2015-07-08 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-04-09 UNTIL 1998-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Custodes Topco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |