NEW CENTURY CARE (SOUTHAMPTON) LIMITED

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

This company is commonly known as New Century Care (southampton) Limited. The company was founded 21 years ago and was given the registration number 04986946. 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.

Company Information

Name	:	NEW CENTURY CARE (SOUTHAMPTON) LIMITED
Company Number	:	04986946
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	87100 - Residential nursing care facilities

Office Address & Contact

Registered Address	:	Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF	Director	08 February 2023	Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF	Director	04 July 2022	Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF	Director	20 January 2022	Active
167-169, 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	05 December 2003	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	05 December 2003	Active
Minton Place, Victoria Street, Windsor, England, SL4 1EG	Director	20 January 2022	Active
Wayside Cottage, Pearsons Green Brenchley, Tonbridge, TN12 7DF	Director	05 December 2003	Active
River House, Maidstone Road, Sidcup, England, DA14 5RH	Director	30 January 2015	Active
16 Dullingham Road, Newmarket, CB8 9JT	Director	05 December 2003	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
Minton Place, Victoria Street, Windsor, England, SL4 1EG	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	05 December 2003	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	05 December 2003	Active

People with Significant 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

NEW CENTURY CARE (SOUTHAMPTON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement