NEW CONCEPT CARE . NURSING . TRAINING LIMITED

Profile NEW CONCEPT CARE . NURSING . TRAINING LIMITED

Actual on 01.09.2020
Company name
NEW CONCEPT CARE . NURSING . TRAINING LIMITED
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Company number
03892391
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 December 1999
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Accounts

Actual

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
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Registered office address
12 - 14 BEVERLEY ROAD, MARKET WEIGHTON, UNITED KINGDOM, YORK, YO43 3JP
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PSC and Officers NEW CONCEPT CARE . NURSING . TRAINING LIMITED

Officers

(as of 07.04.2020)

HILEY, Mary
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: 86 Holme Road, Market Weighton, North Yorkshire, York, YO43 3ES
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: S/E Proprietor
Country of residence: United Kingdom
LUCKETT, Andrew James
Status: Active
Appointed on: Wednesday, 11 February 2015
Correspondence address: Beverley Road, Market Weighton, England, York, YO43 3JP, 12 & 14
Role: Secretary
LUCKETT, Andrew James
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: Beverley Road, Market Weighton, England, York, YO43 3JP, 12 & 14
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Hr Director
Country of residence: England
CHICK, Lesley Anne
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 10 December 1999
Correspondence address: 4 The Terrace, Folly Lane, North Somerset, Winscombe, Shipham, BS25 1TE
Role: Nominee Secretary
REDDING, Diana Elizabeth
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 10 December 1999
Correspondence address: Rainbow House, Oakridge Lane Sidcot, Avon, Winscombe, BS25 1LZ
Nationality: British
Date of birth: June 1952
Role: Nominee Director
Country of residence: England
HILEY, Peter Graham, Dr
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Tuesday, 31 July 2012
Correspondence address: 86 Holme Road, Market Weighton, North Yorkshire, York, YO43 3ES
Role: Secretary
HILEY, Peter Graham, Dr
Status: Not active
Appointed on: Sunday, 14 May 2000
Resigned on: Tuesday, 31 July 2012
Correspondence address: 86 Holme Road, Market Weighton, North Yorkshire, York, YO43 3ES
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
HARRIS, Paula
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Wednesday, 11 February 2015
Correspondence address: 9-11 Southgate, Market Weighton, York, YO43 3AF
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mrs Mary Hiley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, York, Stone Lodge
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent