This company is commonly known as New Century Care (finchley) Limited. The company was founded 23 years ago and was given the registration number 04074697. The firm's registered office is in LONDON. You can find them at Albemarle House, 1 Albemarle Street, London, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | NEW CENTURY CARE (FINCHLEY) LIMITED |
|---|---|---|
| Company Number | : | 04074697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albemarle House, 1 Albemarle Street, London, England, W1S 4HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 08 February 2023 | Active |
| 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 04 July 2022 | Active |
| 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 20 January 2022 | Active |
| 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 20 January 2022 | Active |
| River House, Maidstone Road, Sidcup, England, DA14 5RH | Secretary | 30 January 2015 | Active |
| 16 Dullingham Road, Newmarket, CB8 9JT | Secretary | 24 October 2000 | Active |
| River House, 1 Maidstone Road, Sidcup, United Kingdom, DA14 5RH | Secretary | 01 January 2007 | Active |
| River House, 1 Maidstone Road, Sidcup, DA14 5RH | Secretary | 27 July 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 September 2000 | Active |
| Minton Place, Victoria Street, Windsor, England, SL4 1EG | Director | 20 January 2022 | Active |
| River House, Maidstone Road, Sidcup, England, DA14 5RH | Director | 30 January 2015 | Active |
| Wayside Cottage, Pearsons Green Brenchley, Tonbridge, TN12 7DF | Director | 27 May 2003 | Active |
| 16 Dullingham Road, Newmarket, CB8 9JT | Director | 24 October 2000 | Active |
| Minton Place, Victoria Street, Windsor, England, SL4 1EG | Director | 20 January 2022 | Active |
| River House, 1 Maidstone Road, Sidcup, United Kingdom, DA14 5RH | Director | 01 January 2007 | Active |
| Minton Place, Victoria Street, Windsor, England, SL4 1EG | Director | 24 May 2019 | Active |
| River House, 1 Maidstone Road, Sidcup, England, DA14 5RH | Director | 30 June 2014 | Active |
| Minton Place, Victoria Street, Windsor, England, SL4 1EG | Director | 25 May 2019 | Active |
| River House, 1 Maidstone Road, Sidcup, DA14 5RH | Director | 24 May 2019 | Active |
| River House, 1 Maidstone Road, Sidcup, DA14 5RH | Director | 18 April 2016 | Active |
| River House 1 Maidstone Road, Sidcup, DA14 5RH | Director | 24 October 2000 | Active |
| Albemarle House, 1 Albemarle Street, London, England, W1S 4HA | Director | 25 May 2019 | Active |
| River House, 1 Maidstone Road, Sidcup, DA14 5RH | Director | 27 July 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 September 2000 | Active |
| 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 | : |
|
| Custodes Acqco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 167-169 Great Portland Street, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Address | Move registers to sail company with new address. | Download |
| 2023-04-27 | Address | Change sail address company with new address. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
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