NEW CENTURY FINANCE & LEASING LIMITED
Active - Accounts Filed
General Information
NAME
NEW CENTURY FINANCE & LEASING LIMITED
COMPANY NUMBER
02877950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/12/1993
(30 years and 11 months old)
WEBSITE
newcenturycare.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/12/1994
16/04/1998
BETTERCARE COLCHESTER LIMITED
View all previous names
LONDON
W1W 5PF
Telephone: 02083003333
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
Minton Place
Victoria Street
Windsor
Berkshire
SL4 1EG
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 |
|---|---|---|
| NEW CENTURY CARE (LEOLYN) LIMITED | Company is dissolved | View Report |
| NEW CENTURY FINANCE & LEASING LIMITED | Active - Accounts Filed | View Report |
| NEW CENTURY CARE (LEOLYN) LIMITED | Company is dissolved | View Report |
| NEW CENTURY FINANCE & LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | Ruth Kathryn Murray (914280029) has left the board |
Credit Risk Overview
Want to learn more about NEW CENTURY FINANCE & LEASING 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 FINANCE & LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CENTURY FINANCE & LEASING 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 |
|---|---|---|---|---|
|
20/01/2022 - Present (2 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 56 Past: 8 |
View Report |
|
20/01/2022 - Present (2 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 19 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | Ruth Kathryn Murray (914280029) has left the board |
| 15/02/2023 | New Board Member Simon Mark Peter Adcock (930457191) Appointed |
| 13/02/2023 | New Board Member Simon Mark Peter Adcock (930536121) Appointed |
| 04/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 18/07/2022 | Peter George Ka-Yin Bachmann (922837870) has left the board |
| 18/07/2022 | New Board Member Elaine Catherine Gilvear (924432662) Appointed |
| 17/03/2022 | New Board Member Kenneth James Gribben Hillen (925159800) Appointed |
| 03/03/2022 | New Board Member John Steven Godden (924207569) Appointed |
| 24/02/2022 | New Board Member John Steven Godden (929282195) Appointed |
| 24/02/2022 | Alexander Bryan Timothy Pope (917236805) has left the board |
| 24/02/2022 | Daniel James Stalder (924964589) has left the board |
| 24/02/2022 | New Board Member Ken Hillen (929281455) Appointed |
| 24/02/2022 | New Board Member Ruth Kathryn Murray (914280029) Appointed |
| 24/02/2022 | New Board Member Peter George Ka-Yin Bachmann (922837870) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 05/07/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | Alexander Bryan Timothy Pope (925894783) has left the board |
| 28/08/2019 | New Board Member Alexander Bryan Timothy Pope (917236805) Appointed |
| 20/08/2019 | Change in Reg. Office |
| 31/05/2019 | New Board Member Daniel James Stalder (924964589) Appointed |
| 31/05/2019 | New Board Member Alexander Bryan Timothy Pope (925894783) Appointed |
| 31/05/2019 | Paul Augustus Warren (907008972) has left the board |
| 31/05/2019 | Colin Leslie Stokes (915693892) has left the board |
| 31/05/2019 | Nicholas John Yarrow (912747870) has left the board |
| 31/05/2019 | Nicholas John Yarrow (919981787) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Colin Stokes (915693892) Appointed |
| 20/12/2015 | New Confirmation Statement filed |
| 18/12/2015 | Mel Ramsey (918892417) has left the board |
| 03/08/2015 | New Accounts filed |
| 03/08/2015 | New Company Secretary Nicholas John Yarrow (919981787) Appointed |
| 03/08/2015 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 03/08/2015 | Dominic Hugh Evans (919405400) has left the board |
| 03/08/2015 | Dominic Hugh Evans (919457063) has left the board |
| 03/02/2015 | New Company Secretary Dominic Hugh Evans (919457063) Appointed |
| 03/02/2015 | New Board Member Dominic Hugh Evans (919405400) Appointed |
| 03/02/2015 | Stephen Joseph Pereira (914687424) has left the board |
| 19/12/2014 | New Confirmation Statement filed |
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