Company Information for

NEW CENTURY CARE (SOUTHAMPTON) LIMITED

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

Company Registration Number

04986946

Private Limited Company

Active

About New Century Care (southampton) Ltd

NEW CENTURY CARE (SOUTHAMPTON) LIMITED was founded on 2003-12-05 and has its registered office in London. The organisation's status is listed as "Active". New Century Care (southampton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NEW CENTURY CARE (SOUTHAMPTON) LIMITED

Legal Registered Office

167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Other companies in DA14

Filing Information

Company Number	04986946
Date formed	2003-12-05
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	05/12/2015
Filing return next due	02/01/2017
Type of accounts	FULL

Last Datalog update:

2024-04-07 01:53:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas John Yarrow	Company Secretary		2015-07-27
Colin Leslie Stokes	Director	CHIEF FINANCIAL OFFICER	2016-04-18	ENGLAND
Paul Augustus Warren	Director	DIRECTOR	2003-12-05	ENGLAND
Nicholas John Yarrow	Director	DIRECTOR	2015-07-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Melanie Ramsey	Director	2014-06-30	2015-12-11
Dominic Hugh Evans	Company Secretary	2015-01-30	2015-07-08
Dominic Hugh Evans	Director	2015-01-30	2015-07-08
Stephen Joseph Pereira	Company Secretary	2007-01-01	2015-01-30
Stephen Joseph Pereira	Director	2007-01-01	2015-01-30
Jennifer Ann Carney	Director	2003-12-05	2014-06-06
Susan Barbara Garrad	Director	2003-12-05	2014-02-07
Susan Barbara Garrad	Company Secretary	2003-12-05	2007-01-01
Waterlow Secretaries Limited	Nominated Secretary	2003-12-05	2003-12-05
Waterlow Nominees Limited	Nominated Director	2003-12-05	2003-12-05

Related Directorships for Colin Leslie Stokes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Leslie Stokes	CUSTODES MIDCO LIMITED	Director	2018-06-13	CURRENT	2015-02-16	Liquidation
Colin Leslie Stokes	AARON HOUSE LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Active
Colin Leslie Stokes	CUSTODES TOPCO LIMITED	Director	2016-05-23	CURRENT	2013-12-17	Liquidation
Colin Leslie Stokes	CUSTODES ACQCO LIMITED	Director	2016-05-23	CURRENT	2013-12-17	Active
Colin Leslie Stokes	NEW CENTURY CARE (CATERHAM) LIMITED	Director	2016-04-18	CURRENT	2004-11-24	Active
Colin Leslie Stokes	NEW CENTURY CARE (BLACKHEATH) LIMITED	Director	2016-04-18	CURRENT	1993-11-24	Active - Proposal to Strike off
Colin Leslie Stokes	NEW CENTURY FINANCE & LEASING LIMITED	Director	2016-04-18	CURRENT	1993-12-06	Active
Colin Leslie Stokes	NEW CENTURY CARE (COLCHESTER) LIMITED	Director	2016-04-18	CURRENT	1994-12-14	Active
Colin Leslie Stokes	NEW CENTURY CARE LIMITED	Director	2016-04-18	CURRENT	1997-05-23	Active
Colin Leslie Stokes	NEW CENTURY CARE (ST. LEONARDS) LIMITED	Director	2016-04-18	CURRENT	1997-11-24	Active - Proposal to Strike off
Colin Leslie Stokes	NEW CENTURY CARE (HASTINGS) LIMITED	Director	2016-04-18	CURRENT	1997-11-24	Active - Proposal to Strike off
Colin Leslie Stokes	NEW CENTURY CARE (ASH) LIMITED	Director	2016-04-18	CURRENT	1998-04-09	Active
Colin Leslie Stokes	NEW CENTURY CARE (BOGNOR REGIS) LIMITED	Director	2016-04-18	CURRENT	1998-04-09	Liquidation
Colin Leslie Stokes	NEW CENTURY CARE (LEOLYN) LIMITED	Director	2016-04-18	CURRENT	1999-03-01	Active - Proposal to Strike off
Colin Leslie Stokes	NEW CENTURY CARE (EASTBOURNE) LIMITED	Director	2016-04-18	CURRENT	2000-09-20	Active - Proposal to Strike off
Colin Leslie Stokes	NEW CENTURY HOTELS LIMITED	Director	2016-04-18	CURRENT	2005-01-06	Liquidation
Colin Leslie Stokes	NEW CENTURY CARE (BOROUGH GREEN) LIMITED	Director	2016-04-18	CURRENT	1987-09-07	Active
Colin Leslie Stokes	NEW CENTURY CARE (FINCHLEY) LIMITED	Director	2016-04-18	CURRENT	2000-09-20	Active
Colin Leslie Stokes	NEW CENTURY (POULTON LANE) LIMITED	Director	2016-04-18	CURRENT	2007-09-27	Liquidation

Related Directorships for Paul Augustus Warren

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Augustus Warren	NEW CENTURY (POULTON LANE) LIMITED	Director	2007-09-27	CURRENT	2007-09-27	Liquidation
Paul Augustus Warren	MARITIME PET LIMITED	Director	2006-10-03	CURRENT	2004-11-12	Dissolved 2015-07-20
Paul Augustus Warren	NEW CENTURY HOTELS LIMITED	Director	2005-01-06	CURRENT	2005-01-06	Liquidation
Paul Augustus Warren	NEW CENTURY CARE (CATERHAM) LIMITED	Director	2004-11-24	CURRENT	2004-11-24	Active
Paul Augustus Warren	NEW CENTURY CARE (BOROUGH GREEN) LIMITED	Director	2003-07-30	CURRENT	1987-09-07	Active
Paul Augustus Warren	NEW CENTURY INTELLECTUAL PROPERTY INVESTMENTS LIMITED	Director	2003-07-29	CURRENT	2003-07-29	Dissolved 2013-11-19
Paul Augustus Warren	NEW CENTURY CARE (EASTBOURNE) LIMITED	Director	2000-10-24	CURRENT	2000-09-20	Active - Proposal to Strike off
Paul Augustus Warren	NEW CENTURY CARE (FINCHLEY) LIMITED	Director	2000-10-24	CURRENT	2000-09-20	Active
Paul Augustus Warren	NEW CENTURY CARE (LEOLYN) LIMITED	Director	1999-05-20	CURRENT	1999-03-01	Active - Proposal to Strike off
Paul Augustus Warren	NEW CENTURY GROUP HOLDINGS LIMITED	Director	1998-11-13	CURRENT	1998-10-20	Dissolved 2015-05-17
Paul Augustus Warren	MERONDEN OFFICE SOLUTIONS LIMITED	Director	1998-11-10	CURRENT	1998-08-19	Active
Paul Augustus Warren	NEW CENTURY CARE (BOGNOR REGIS) LIMITED	Director	1998-09-02	CURRENT	1998-04-09	Liquidation
Paul Augustus Warren	NEW CENTURY CARE (ASH) LIMITED	Director	1998-06-05	CURRENT	1998-04-09	Active
Paul Augustus Warren	NEW CENTURY CARE LIMITED	Director	1998-04-09	CURRENT	1997-05-23	Active
Paul Augustus Warren	NEW CENTURY CARE (ST. LEONARDS) LIMITED	Director	1997-12-19	CURRENT	1997-11-24	Active - Proposal to Strike off
Paul Augustus Warren	NEW CENTURY CARE (HASTINGS) LIMITED	Director	1997-12-19	CURRENT	1997-11-24	Active - Proposal to Strike off
Paul Augustus Warren	RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED	Director	1997-11-19	CURRENT	1997-08-18	Active
Paul Augustus Warren	BETTERCARE HOLDINGS LIMITED	Director	1995-02-01	CURRENT	1993-12-06	Dissolved 2013-11-05
Paul Augustus Warren	NEW CENTURY FINANCE & LEASING LIMITED	Director	1995-02-01	CURRENT	1993-12-06	Active
Paul Augustus Warren	NEW CENTURY CARE (COLCHESTER) LIMITED	Director	1994-12-14	CURRENT	1994-12-14	Active
Paul Augustus Warren	NEW CENTURY CARE (BLACKHEATH) LIMITED	Director	1994-07-16	CURRENT	1993-11-24	Active - Proposal to Strike off

Related Directorships for Nicholas John Yarrow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Yarrow	CUSTODES MIDCO LIMITED	Director	2018-06-13	CURRENT	2015-02-16	Liquidation
Nicholas John Yarrow	AARON HOUSE LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Active
Nicholas John Yarrow	NEW CENTURY CARE (DEVELOPMENTS) LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
Nicholas John Yarrow	NEW CENTURY CARE (CATERHAM) LIMITED	Director	2015-07-27	CURRENT	2004-11-24	Active
Nicholas John Yarrow	NEW CENTURY CARE (BLACKHEATH) LIMITED	Director	2015-07-27	CURRENT	1993-11-24	Active - Proposal to Strike off
Nicholas John Yarrow	NEW CENTURY FINANCE & LEASING LIMITED	Director	2015-07-27	CURRENT	1993-12-06	Active
Nicholas John Yarrow	NEW CENTURY CARE (COLCHESTER) LIMITED	Director	2015-07-27	CURRENT	1994-12-14	Active
Nicholas John Yarrow	NEW CENTURY CARE LIMITED	Director	2015-07-27	CURRENT	1997-05-23	Active
Nicholas John Yarrow	NEW CENTURY CARE (ST. LEONARDS) LIMITED	Director	2015-07-27	CURRENT	1997-11-24	Active - Proposal to Strike off
Nicholas John Yarrow	NEW CENTURY CARE (HASTINGS) LIMITED	Director	2015-07-27	CURRENT	1997-11-24	Active - Proposal to Strike off
Nicholas John Yarrow	NEW CENTURY CARE (ASH) LIMITED	Director	2015-07-27	CURRENT	1998-04-09	Active
Nicholas John Yarrow	NEW CENTURY CARE (BOGNOR REGIS) LIMITED	Director	2015-07-27	CURRENT	1998-04-09	Liquidation
Nicholas John Yarrow	NEW CENTURY CARE (LEOLYN) LIMITED	Director	2015-07-27	CURRENT	1999-03-01	Active - Proposal to Strike off
Nicholas John Yarrow	NEW CENTURY CARE (EASTBOURNE) LIMITED	Director	2015-07-27	CURRENT	2000-09-20	Active - Proposal to Strike off
Nicholas John Yarrow	NEW CENTURY HOTELS LIMITED	Director	2015-07-27	CURRENT	2005-01-06	Liquidation
Nicholas John Yarrow	CUSTODES TOPCO LIMITED	Director	2015-07-27	CURRENT	2013-12-17	Liquidation
Nicholas John Yarrow	NEW CENTURY CARE (BOROUGH GREEN) LIMITED	Director	2015-07-27	CURRENT	1987-09-07	Active
Nicholas John Yarrow	NEW CENTURY CARE (FINCHLEY) LIMITED	Director	2015-07-27	CURRENT	2000-09-20	Active
Nicholas John Yarrow	NEW CENTURY (POULTON LANE) LIMITED	Director	2015-07-27	CURRENT	2007-09-27	Liquidation
Nicholas John Yarrow	CUSTODES ACQCO LIMITED	Director	2015-07-27	CURRENT	2013-12-17	Active
Nicholas John Yarrow	SHARPSTONE LTD	Director	2011-02-09	CURRENT	2011-02-09	Active