NEW CENTURY CARE (BLACKHEATH) LIMITED
Company is dissolved
General Information
NAME
NEW CENTURY CARE (BLACKHEATH) LIMITED
COMPANY NUMBER
02874714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/11/1993
(31 years and 1 months old)
WEBSITE
www.newcenturycare.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
24/11/1993
01/05/1998
GAILYPLAN LIMITED
LONDON
W1S 4HA
Telephone: 02083003333
TPS: No
Albemarle House
1 Albemarle Street
LONDON
W1S 4HA
Telephone: 83003333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTODES ACQCO LIMITED | Active - Accounts Filed | View Report |
| NEW CENTURY CARE (BLACKHEATH) LIMITED | Company is dissolved | View Report |
| CUSTODES ACQCO LIMITED | Active - Accounts Filed | View Report |
| NEW CENTURY CARE (BLACKHEATH) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Daniel James Stalder (924964589) Appointed |
| 14/11/2024 | New Board Member Alexander Bryan Timothy Pope (917236805) Appointed |
| 15/06/2023 | New Board Member Daniel James Stalder (924964589) Appointed |
Credit Risk Overview
Want to learn more about NEW CENTURY CARE (BLACKHEATH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW CENTURY CARE (BLACKHEATH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CENTURY CARE (BLACKHEATH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/1993 - 07/12/1993 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Jul 1920 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1934 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Daniel James Stalder (924964589) Appointed |
| 14/11/2024 | New Board Member Alexander Bryan Timothy Pope (917236805) Appointed |
| 15/06/2023 | New Board Member Daniel James Stalder (924964589) Appointed |
| 15/06/2023 | New Board Member Alexander Bryan Timothy Pope (917236805) Appointed |
| 09/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | Alexander Bryan Timothy Pope (925895696) has left the board |
| 28/08/2019 | New Board Member Alexander Bryan Timothy Pope (917236805) Appointed |
| 20/08/2019 | Change in Reg. Office |
| 07/06/2019 | Daniel James Stalder (924553171) has left the board |
| 07/06/2019 | New Board Member Daniel James Stalder (924964589) Appointed |
| 31/05/2019 | Nicholas John Yarrow (919960592) has left the board |
| 31/05/2019 | Nicholas John Yarrow (912747870) has left the board |
| 31/05/2019 | New Board Member Alexander Bryan Timothy Pope (925895696) Appointed |
| 31/05/2019 | New Board Member Daniel James Stadler (924553171) Appointed |
| 31/05/2019 | Colin Leslie Stokes (915693892) has left the board |
| 31/05/2019 | Paul Augustus Warren (907008972) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Colin Stokes (915693892) Appointed |
| 18/12/2015 | Mel Ramsey (918892417) has left the board |
| 08/12/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 27/07/2015 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 27/07/2015 | Dominic Hugh Evans (919455767) has left the board |
| 27/07/2015 | Dominic Hugh Evans (919405400) has left the board |
| 27/07/2015 | New Company Secretary Nicholas John Yarrow (919960592) Appointed |
| 20/02/2015 | New Board Member Dominic Hugh Evans (919405400) Appointed |
| 03/02/2015 | New Company Secretary Dominic Hugh Evans (919455767) Appointed |
| 03/02/2015 | Stephen Joseph Pereira (914687424) has left the board |
| 27/01/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 02/07/2014 | New Board Member Mel Ramsey (918892417) Appointed |
| 27/06/2014 | Jennifer Ann Carney (909107924) has left the board |
| 12/06/2014 | Susan Barbara Garrad (905501433) has left the board |
| 06/06/2014 | Change in Reg. Office |
| 22/01/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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