This company is commonly known as New Century Care (leolyn) Limited. The company was founded 25 years ago and was given the registration number 03723269. 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 74990 - Non-trading company.
| Name | : | NEW CENTURY CARE (LEOLYN) LIMITED |
|---|---|---|
| Company Number | : | 03723269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1999 |
| End of financial year | : | 31 December 2019 |
| 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 |
|---|---|---|---|
| Albemarle House, 1 Albemarle Street, London, England, W1S 4HA | Director | 24 May 2019 | Active |
| Albemarle House, 1 Albemarle Street, London, England, W1S 4HA | Director | 24 May 2019 | Active |
| River House, Maidstone Road, Sidcup, England, DA14 5RH | Secretary | 30 January 2015 | Active |
| 16 Dullingham Road, Newmarket, CB8 9JT | Secretary | 20 May 1999 | 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 | 01 March 1999 | Active |
| Wayside Cottage, Pearsons Green Brenchley, Tonbridge, TN12 7DF | Director | 27 May 2003 | Active |
| River House, Maidstone Road, Sidcup, England, DA14 5RH | Director | 30 January 2015 | Active |
| 16 Dullingham Road, Newmarket, CB8 9JT | Director | 20 May 1999 | Active |
| River House, 1 Maidstone Road, Sidcup, United Kingdom, DA14 5RH | Director | 01 January 2007 | Active |
| River House, 1 Maidstone Road, Sidcup, England, DA14 5RH | Director | 30 June 2014 | Active |
| River House, 1 Maidstone Road, Sidcup, DA14 5RH | Director | 18 April 2016 | Active |
| River House 1 Maidstone Road, Sidcup, DA14 5RH | Director | 20 May 1999 | Active |
| River House, 1 Maidstone Road, Sidcup, DA14 5RH | Director | 27 July 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 March 1999 | Active |
| U.K. Healthcare Enterprise 1 Ltd | ||
| Notified on | : | 22 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Broad House, 1 The Broadway, Old Hatfield, England, AL9 5BG |
| Nature of control | : |
|
| Custodes Acqco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-08 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-18 | Resolution | Resolution. | Download |
| 2021-05-05 | Capital | Capital allotment shares. | Download |
| 2021-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-24 | Accounts | Change account reference date company previous extended. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
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