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NEW CENTURY CARE (DEVELOPMENTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Century Care (developments) Limited. The company was founded 9 years ago and was given the registration number 09902307. The firm's registered office is in LONDON. You can find them at Canon Place C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEW CENTURY CARE (DEVELOPMENTS) LIMITED
Company Number:09902307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Canon Place C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
River House, 1 Maidstone Road, Sidcup, England, DA14 5RH

Director22 July 2019Active
40 Portman Square, Floor 3, London, England, W1H 6LT

Director11 September 2020Active
40, Portman Square, London, England, W1H 6LT

Director22 July 2019Active
River House, 1 Maidstone Road, Sidcup, United Kingdom, DA14 5RH

Director04 December 2015Active
27, Cobbetts Ride, Tring, England, HP23 4BZ

Director04 December 2015Active

People with Significant Control

Pkai Capital Limited
Notified on:28 January 2022
Status:Active
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Anchorage Illiquid Opportunities Offshore Master Iv, L.P.
Notified on:06 January 2022
Status:Active
Country of residence:United States
Address:6th Floor, 610 Broadway, New York, United States, NY 10012
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Custodes Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Asticus Building, 2nd Floor, London, England, SW1H 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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