NEW CENTURY CARE (CATERHAM) LIMITED - LONDON


Company Profile Company Filings

Overview

NEW CENTURY CARE (CATERHAM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW CENTURY CARE (CATERHAM) LIMITED was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295038. The accounts status is SMALL and accounts are next due on 31/03/2024.

NEW CENTURY CARE (CATERHAM) LIMITED - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

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
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEVEN GODDEN Jun 1965 British Director 2022-01-20 CURRENT
MR KENNETH JAMES GRIBBEN HILLEN May 1956 British Director 2022-01-20 CURRENT
MRS ELAINE CATHERINE GILVEAR Nov 1960 British Director 2022-07-04 CURRENT
MR SIMON MARK PETER ADCOCK Sep 1975 British Director 2023-02-08 CURRENT
MR PHILLIP RIDGWAY SMITH Aug 1968 British Director 2019-05-25 UNTIL 2022-01-20 RESIGNED
MR DOMINIC HUGH EVANS Secretary 2015-01-30 UNTIL 2015-07-08 RESIGNED
MRS SUSAN BARBARA GARRAD Aug 1957 British Secretary 2004-11-24 UNTIL 2007-01-01 RESIGNED
MR STEPHEN JOSEPH PEREIRA Mar 1961 British Secretary 2007-01-01 UNTIL 2015-01-30 RESIGNED
MR NICHOLAS JOHN YARROW Secretary 2015-07-27 UNTIL 2019-05-24 RESIGNED
MR ALEXANDER BRYAN TIMOTHY POPE Sep 1983 British Director 2019-05-24 UNTIL 2022-01-20 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2015-07-27 UNTIL 2019-05-24 RESIGNED
MS JOANNE RACHEL WILDMAN Apr 1968 British Director 2019-05-25 UNTIL 2020-05-01 RESIGNED
PAUL AUGUSTUS WARREN Apr 1961 British Director 2004-11-24 UNTIL 2019-05-24 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
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-11-24 UNTIL 2004-11-24 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2014-06-30 UNTIL 2015-12-11 RESIGNED
MRS SUSAN BARBARA GARRAD Aug 1957 British Director 2004-11-24 UNTIL 2014-02-17 RESIGNED
MR STEPHEN JOSEPH PEREIRA Mar 1961 British Director 2007-01-01 UNTIL 2015-01-30 RESIGNED
RUTH KATHRYN MURRAY Feb 1978 British Director 2022-01-20 UNTIL 2023-03-28 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 2004-11-24 UNTIL 2014-06-06 RESIGNED
PETER GEORGE KA-YIN BACHMANN Mar 1977 British Director 2022-01-20 UNTIL 2022-07-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-24 UNTIL 2004-11-24 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 Acquo 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 (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
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
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
AMITY RESIDENTIAL CARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
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
SHL 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SALUTEM SHARED SERVICES II LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM SL OPCO I LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
New Century Care (Caterham) Limited - Limited company accounts 23.2 2024-03-26 31-03-2023 £9,420 Cash £3,316,499 equity
New Century Care (Caterham) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-12-2021 £21,986 Cash £3,053,265 equity
New Century Care (Caterham) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £48,198 Cash £1,068,854 equity
New Century Care (Caterham) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £18,175 Cash £874,075 equity

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