Active - Proposal to Strike off
Company Information for NEW CENTURY CARE (HASTINGS) LIMITED
ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA,
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Company Registration Number
03470318
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NEW CENTURY CARE (HASTINGS) LIMITED | |
Legal Registered Office | |
ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA Other companies in DA14 | |
Company Number | 03470318 | |
---|---|---|
Company ID Number | 03470318 | |
Date formed | 1997-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 07:52:14 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN YARROW |
||
COLIN LESLIE STOKES |
||
PAUL AUGUSTUS WARREN |
||
NICHOLAS JOHN YARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE RAMSEY |
Director | ||
DOMINIC HUGH EVANS |
Company Secretary | ||
DOMINIC HUGH EVANS |
Director | ||
STEPHEN JOSEPH PEREIRA |
Company Secretary | ||
STEPHEN JOSEPH PEREIRA |
Director | ||
JENNIFER ANN CARNEY |
Director | ||
SUSAN BARBARA GARRAD |
Director | ||
SUSAN BARBARA GARRAD |
Company Secretary | ||
GERRARD STRONG |
Director | ||
THOMAS EGGAR SECRETARIES LTD |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GFINE LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
CUSTODES MIDCO LIMITED | Director | 2018-06-13 | CURRENT | 2015-02-16 | Liquidation | |
AARON HOUSE LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
CUSTODES TOPCO LIMITED | Director | 2016-05-23 | CURRENT | 2013-12-17 | Liquidation | |
CUSTODES ACQCO LIMITED | Director | 2016-05-23 | CURRENT | 2013-12-17 | Active | |
NEW CENTURY CARE (CATERHAM) LIMITED | Director | 2016-04-18 | CURRENT | 2004-11-24 | Active | |
NEW CENTURY CARE (BLACKHEATH) LIMITED | Director | 2016-04-18 | CURRENT | 1993-11-24 | Active - Proposal to Strike off | |
NEW CENTURY FINANCE & LEASING LIMITED | Director | 2016-04-18 | CURRENT | 1993-12-06 | Active | |
NEW CENTURY CARE (COLCHESTER) LIMITED | Director | 2016-04-18 | CURRENT | 1994-12-14 | Active | |
NEW CENTURY CARE LIMITED | Director | 2016-04-18 | CURRENT | 1997-05-23 | Active | |
NEW CENTURY CARE (ST. LEONARDS) LIMITED | Director | 2016-04-18 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
NEW CENTURY CARE (ASH) LIMITED | Director | 2016-04-18 | CURRENT | 1998-04-09 | Active | |
NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Director | 2016-04-18 | CURRENT | 1998-04-09 | Liquidation | |
NEW CENTURY CARE (LEOLYN) LIMITED | Director | 2016-04-18 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
NEW CENTURY CARE (EASTBOURNE) LIMITED | Director | 2016-04-18 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
NEW CENTURY HOTELS LIMITED | Director | 2016-04-18 | CURRENT | 2005-01-06 | Liquidation | |
NEW CENTURY CARE (BOROUGH GREEN) LIMITED | Director | 2016-04-18 | CURRENT | 1987-09-07 | Active | |
NEW CENTURY CARE (FINCHLEY) LIMITED | Director | 2016-04-18 | CURRENT | 2000-09-20 | Active | |
NEW CENTURY CARE (SOUTHAMPTON) LIMITED | Director | 2016-04-18 | CURRENT | 2003-12-05 | Active | |
NEW CENTURY (POULTON LANE) LIMITED | Director | 2016-04-18 | CURRENT | 2007-09-27 | Liquidation | |
NEW CENTURY (POULTON LANE) LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Liquidation | |
MARITIME PET LIMITED | Director | 2006-10-03 | CURRENT | 2004-11-12 | Dissolved 2015-07-20 | |
NEW CENTURY HOTELS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Liquidation | |
NEW CENTURY CARE (CATERHAM) LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active | |
NEW CENTURY CARE (SOUTHAMPTON) LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active | |
NEW CENTURY CARE (BOROUGH GREEN) LIMITED | Director | 2003-07-30 | CURRENT | 1987-09-07 | Active | |
NEW CENTURY INTELLECTUAL PROPERTY INVESTMENTS LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Dissolved 2013-11-19 | |
NEW CENTURY CARE (EASTBOURNE) LIMITED | Director | 2000-10-24 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
NEW CENTURY CARE (FINCHLEY) LIMITED | Director | 2000-10-24 | CURRENT | 2000-09-20 | Active | |
NEW CENTURY CARE (LEOLYN) LIMITED | Director | 1999-05-20 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
NEW CENTURY GROUP HOLDINGS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-20 | Dissolved 2015-05-17 | |
MERONDEN OFFICE SOLUTIONS LIMITED | Director | 1998-11-10 | CURRENT | 1998-08-19 | Active | |
NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Director | 1998-09-02 | CURRENT | 1998-04-09 | Liquidation | |
NEW CENTURY CARE (ASH) LIMITED | Director | 1998-06-05 | CURRENT | 1998-04-09 | Active | |
NEW CENTURY CARE LIMITED | Director | 1998-04-09 | CURRENT | 1997-05-23 | Active | |
NEW CENTURY CARE (ST. LEONARDS) LIMITED | Director | 1997-12-19 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1997-11-19 | CURRENT | 1997-08-18 | Active | |
BETTERCARE HOLDINGS LIMITED | Director | 1995-02-01 | CURRENT | 1993-12-06 | Dissolved 2013-11-05 | |
NEW CENTURY FINANCE & LEASING LIMITED | Director | 1995-02-01 | CURRENT | 1993-12-06 | Active | |
NEW CENTURY CARE (COLCHESTER) LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-14 | Active | |
NEW CENTURY CARE (BLACKHEATH) LIMITED | Director | 1994-07-16 | CURRENT | 1993-11-24 | Active - Proposal to Strike off | |
CUSTODES MIDCO LIMITED | Director | 2018-06-13 | CURRENT | 2015-02-16 | Liquidation | |
AARON HOUSE LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
NEW CENTURY CARE (DEVELOPMENTS) LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
NEW CENTURY CARE (CATERHAM) LIMITED | Director | 2015-07-27 | CURRENT | 2004-11-24 | Active | |
NEW CENTURY CARE (BLACKHEATH) LIMITED | Director | 2015-07-27 | CURRENT | 1993-11-24 | Active - Proposal to Strike off | |
NEW CENTURY FINANCE & LEASING LIMITED | Director | 2015-07-27 | CURRENT | 1993-12-06 | Active | |
NEW CENTURY CARE (COLCHESTER) LIMITED | Director | 2015-07-27 | CURRENT | 1994-12-14 | Active | |
NEW CENTURY CARE LIMITED | Director | 2015-07-27 | CURRENT | 1997-05-23 | Active | |
NEW CENTURY CARE (ST. LEONARDS) LIMITED | Director | 2015-07-27 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
NEW CENTURY CARE (ASH) LIMITED | Director | 2015-07-27 | CURRENT | 1998-04-09 | Active | |
NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Director | 2015-07-27 | CURRENT | 1998-04-09 | Liquidation | |
NEW CENTURY CARE (LEOLYN) LIMITED | Director | 2015-07-27 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
NEW CENTURY CARE (EASTBOURNE) LIMITED | Director | 2015-07-27 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
NEW CENTURY HOTELS LIMITED | Director | 2015-07-27 | CURRENT | 2005-01-06 | Liquidation | |
CUSTODES TOPCO LIMITED | Director | 2015-07-27 | CURRENT | 2013-12-17 | Liquidation | |
NEW CENTURY CARE (BOROUGH GREEN) LIMITED | Director | 2015-07-27 | CURRENT | 1987-09-07 | Active | |
NEW CENTURY CARE (FINCHLEY) LIMITED | Director | 2015-07-27 | CURRENT | 2000-09-20 | Active | |
NEW CENTURY CARE (SOUTHAMPTON) LIMITED | Director | 2015-07-27 | CURRENT | 2003-12-05 | Active | |
NEW CENTURY (POULTON LANE) LIMITED | Director | 2015-07-27 | CURRENT | 2007-09-27 | Liquidation | |
CUSTODES ACQCO LIMITED | Director | 2015-07-27 | CURRENT | 2013-12-17 | Active | |
SHARPSTONE LTD | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
SH01 | 22/04/21 STATEMENT OF CAPITAL GBP 41402 | |
PSC02 | Notification of U.K. Healthcare Enterprise 1 Ltd as a person with significant control on 2021-04-22 | |
PSC07 | CESSATION OF CUSTODES ACQCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM River House 1 Maidstone Road Sidcup Kent DA14 5RH | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER BRYAN TIMOTHY POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUGUSTUS WARREN | |
TM02 | Termination of appointment of Nicholas John Yarrow on 2019-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Custodes Acqco Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CUSTODES TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034703180006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEL RAMSEY | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | |
AP03 | Appointment of Mr Nicholas John Yarrow as company secretary on 2015-07-27 | |
TM02 | Termination of appointment of Dominic Hugh Evans on 2015-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HUGH EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034703180006 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC HUGH EVANS | |
TM02 | Termination of appointment of Stephen Joseph Pereira on 2015-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH PEREIRA | |
AP03 | Appointment of Mr Dominic Hugh Evans as company secretary on 2015-01-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS MEL RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GARRAD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 62 WILSON STREET LONDON EC2A 2BU | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANN FRENCH / 01/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 62 WILSON STREET LONDON EC2A 3BV | |
AR01 | 24/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES13 | FACILITY AGREEMENT 28/01/2011 | |
RES01 | ALTER ARTICLES 28/01/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 24/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH PEREIRA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FRENCH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC ("SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW CENTURY CARE (HASTINGS) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEW CENTURY CARE (HASTINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |