NEW CENTURY CARE (ST. LEONARDS) LIMITED

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

This company is commonly known as New Century Care (st. Leonards) Limited. The company was founded 26 years ago and was given the registration number 03470419. 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.

Company Information

Name	:	NEW CENTURY CARE (ST. LEONARDS) LIMITED
Company Number	:	03470419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 1997
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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
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
Wellbrook Place, Bunce Court Road, Otterden, Faversham, England, ME13 0BY	Secretary	30 January 2015	Active
16 Dullingham Road, Newmarket, CB8 9JT	Secretary	31 December 1997	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
5 East Pallant, Chichester, PO19 1TS	Corporate Secretary	19 December 1997	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	24 November 1997	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	31 December 1997	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
Kiln Cottage, Chapel Road Beaumont, Clacton, CO16 0AX	Director	31 December 1997	Active
River House 1 Maidstone Road, Sidcup, DA14 5RH	Director	19 December 1997	Active
River House, 1 Maidstone Road, Sidcup, DA14 5RH	Director	27 July 2015	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	24 November 1997	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

NEW CENTURY CARE (ST. LEONARDS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement