NEW CENTURY CARE LIMITED

167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF

Active
Private Limited Company
Company No. 03375573
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

NEW CENTURY CARE LIMITED was incorporated on Friday, May 23, 1997 as a Private Limited Company with registered address in LONDON. NEW CENTURY CARE LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 27 years 9 months.

Name	NEW CENTURY CARE LIMITED
Company number	03375573
Company type	Private Limited Company
Incorporation date	23 May 1997
Status	Active
Industry (SIC 2007)	Combined office administrative service activities (82110)

Address

Registered Address	167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Custodes Topco Limited 21 Palmer Street, SW1H 0AD	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Custodes Acqco Limited Great Portland Street, 5th Floor, W1W 5PF	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 March
Next annual accounts due	31 March 2024, (-329 days left)
Latest accounts	31 December 2021
Next confirmation statement due	28 April 2017
Last confirmation statement dated	31 March 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
NEW CENTURY CARE LIMITED	23 May 1997