NEW CENTURY CARE (SOUTHAMPTON) LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 04986946
- Last Updated: 01 Mar 2024
Company Profile
NEW CENTURY CARE (SOUTHAMPTON) LIMITED was incorporated on Friday, December 5, 2003 as a Private Limited Company with registered address in LONDON. NEW CENTURY CARE (SOUTHAMPTON) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 20 years 10 months and 13 days.
| Name | NEW CENTURY CARE (SOUTHAMPTON) LIMITED |
|---|---|
| Company number | 04986946 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 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 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
|
| 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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NEW CENTURY CARE (SOUTHAMPTON) LIMITED | 05 Dec 2003 |