NEW AGE CARE LIMITED
UNITS 2 & 3 PURE OFFICES PLATO CLOSE, TACHBROOK PARK, WARWICK CV34 6WE- Active
- Private Limited Company
- Company No. 13347407
- Last Updated: 01 Mar 2024
Company Profile
NEW AGE CARE LIMITED was incorporated on Tuesday, April 20, 2021 as a Private Limited Company with registered address in WARWICK. NEW AGE CARE LIMITED has the status: Active and it's listed in the following category: Other cleaning services. This Private Limited Company has been operating for 3 years 5 months and 29 days.
| Name | NEW AGE CARE LIMITED |
|---|---|
| Company number | 13347407 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 2 & 3 PURE OFFICES PLATO CLOSE TACHBROOK PARK WARWICK CV34 6WE |
|---|---|
| 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 |
|---|---|
| Samj3 Limited Plato Close, Tachbrook Park, CV34 6WE |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Joshua Jack Allen Nationality: British |
Dates: Tuesday, January 10, 2023 - Thursday, February 1, 2024
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Samantha Jane Whittaker Nationality: British |
Dates: Monday, November 21, 2022 - Tuesday, January 10, 2023
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ms Samantha Whittaker Nationality: British |
Dates: Friday, November 18, 2022 - Tuesday, January 10, 2023
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Samantha Jane Whittaker Nationality: British |
Dates: Tuesday, April 20, 2021 - Friday, November 18, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW AGE CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW AGE CARE LIMITED | 20 Apr 2021 |