NEW CENTURY CARE (ST. LEONARDS) LIMITED
ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON W1S 4HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03470419
- Last Updated: 01 Aug 2021
Company Profile
NEW CENTURY CARE (ST. LEONARDS) LIMITED was incorporated on Monday, November 24, 1997 as a Private Limited Company with registered address in LONDON. NEW CENTURY CARE (ST. LEONARDS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 11 months and 19 days.
| Name | NEW CENTURY CARE (ST. LEONARDS) LIMITED |
|---|---|
| Company number | 03470419 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA |
|---|---|
| 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 |
|---|---|
| U.K. Healthcare Enterprise 1 Ltd 1 The Broadway, AL9 5BG |
Dates: Thursday, April 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Custodes Acqco Limited 21 Palmer Street, SW1H 0AD |
Dates: Wednesday, April 6, 2016 - Thursday, April 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Custodes Topco Limited 2nd Floor, 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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1140 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NEW CENTURY CARE (ST. LEONARDS) LIMITED | 24 Nov 1997 |