NEW CENTURY CARE (BOGNOR REGIS) LIMITED

Profile NEW CENTURY CARE (BOGNOR REGIS) LIMITED

Actual on 01.08.2021
Company name
NEW CENTURY CARE (BOGNOR REGIS) LIMITED
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Company number
03544187
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 April 1998
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2020

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Thursday, 09 April 2020 due by Thursday, 23 April 2020

Last statement dated Tuesday, 09 April 2019

Annual returns

Overdue

Next annual return date due by Sunday, 07 May 2017

Last annual return made up to Saturday, 09 April 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HANOVER BUILDING, CORPORATION STREET, MANCHESTER, M4 4AH
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PSC and Officers NEW CENTURY CARE (BOGNOR REGIS) LIMITED

Officers

(as of 19.09.2020)

STOKES, Colin Leslie
Status: Active
Appointed on: Monday, 18 April 2016
Correspondence address: 38 Wadnall Way, Knebworth, England, SG3 6DU
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
YARROW, Nicholas John
Status: Active
Appointed on: Monday, 27 July 2015
Correspondence address: 27 Cobbetts Ride, Tring, England, HP23 4BZ
Role: Secretary
YARROW, Nicholas John
Status: Active
Appointed on: Monday, 27 July 2015
Correspondence address: 27 Cobbetts Ride, Tring, England, HP23 4BZ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
CARNEY, Jennifer Ann
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Friday, 06 June 2014
Correspondence address: Wayside Cottage, Pearsons Green Brenchley, Tonbridge, Kent, TN12 7DF
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARRAD, Susan Barbara
Status: Not active
Appointed on: Wednesday, 02 September 1998
Resigned on: Friday, 07 February 2014
Correspondence address: 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Nursing Home Director
Country of residence: England
RAMSEY, Melanie
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Friday, 11 December 2015
Correspondence address: River House 1 Maidstone Road, Sidcup, England, Kent, DA14 5RH
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Chief Executive
Country of residence: England
WARREN, Paul Augustus
Status: Not active
Appointed on: Wednesday, 02 September 1998
Resigned on: Friday, 24 May 2019
Correspondence address: River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
PEREIRA, Stephen Joseph
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Friday, 30 January 2015
Correspondence address: River House 1 Maidstone Road, Sidcup, United Kingdom, Kent, DA14 5RH
Nationality: British
Role: Secretary
Occupation: Accountant
PEREIRA, Stephen Joseph
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Friday, 30 January 2015
Correspondence address: River House 1 Maidstone Road, Sidcup, United Kingdom, Kent, DA14 5RH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Accountant
Country of residence: England
GARRAD, Susan Barbara
Status: Not active
Appointed on: Wednesday, 02 September 1998
Resigned on: Monday, 01 January 2007
Correspondence address: 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT
Nationality: British
Role: Secretary
Occupation: Nursing Home Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 09 April 1998
Resigned on: Wednesday, 02 September 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 09 April 1998
Resigned on: Wednesday, 02 September 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
EVANS, Dominic Hugh
Status: Not active
Appointed on: Friday, 30 January 2015
Resigned on: Wednesday, 08 July 2015
Correspondence address: River House Maidstone Road, Sidcup, England, Kent, DA14 5RH
Role: Secretary
EVANS, Dominic Hugh
Status: Not active
Appointed on: Friday, 30 January 2015
Resigned on: Wednesday, 08 July 2015
Correspondence address: River House Maidstone Road, Sidcup, England, Kent, DA14 5RH
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
STRONG, Gerrard
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Wednesday, 23 February 2000
Correspondence address: Kiln Cottage, Chapel Road Beaumont, Clacton, Essex, CO16 0AX
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Custodes Topco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Asticus Building London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent