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 - BIRMINGHAM

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AARONCARE LIMITED CHESTERFIELD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
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J C CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
JOHNSTON CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health 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 (ASH) LIMITED HERNE BAY ENGLAND Active -... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SAPPHIRE CARE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NEW CENTURY CARE (CATERHAM) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY HOTELS LIMITED MANCHESTER Dissolved... SMALL 55100 - Hotels and similar accommodation
NEW CENTURY (EAST GRINSTEAD) LIMITED ROMFORD UNITED KINGDOM Active FULL 56210 - Event catering activities
POSITIVE LIVING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
NEW CENTURY (POULTON LANE) LIMITED MANCHESTER Dissolved... SMALL 87100 - Residential nursing care facilities
CUSTODES TOPCO LIMITED BIRMINGHAM Dissolved... GROUP 87100 - Residential nursing care facilities

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