Company information:
New Century Care (Colchester) Limited (No: 03001554)
Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
Status: Active
Incorporated: 14-Dec-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: SIMON MARK PETER ADCOCK ( DOB: Sep-1975 From: Feb-2023 )
Current Director: SIMON MARK PETER ADCOCK ( DOB: Sep-1975 From: Feb-2023 )
Current Director: ELAINE CATHERINE GILVEAR ( DOB: Nov-1960 From: Jul-2022 )
Current Director: ELAINE CATHERINE GILVEAR ( DOB: Nov-1960 From: Jul-2022 )
Current Director: JOHN STEVEN GODDEN ( DOB: Jun-1965 From: Jan-2022 )
Current Director: JOHN STEVEN GODDEN ( DOB: Jun-1965 From: Jan-2022 )
Current Director: KENNETH JAMES GRIBBEN HILLEN ( DOB: May-1956 From: Jan-2022 )
Current Director: KEN HILLEN ( DOB: May-1956 From: Jan-2022 )
Current Director: ALEXANDER BRYAN TIMOTHY POPE ( DOB: Sep-1983 From: May-2019 )
Resigned Director: PETER GEORGE KA-YIN BACHMANN ( DOB: Mar-1977 From: Jan-2022 To: Jul-2022 )
Resigned Director: JENNIFER ANN CARNEY ( DOB: Dec-1944 From: May-2003 To: Jun-2014 )
Resigned Director: DOMINIC HUGH EVANS ( DOB: Jun-1961 From: Jan-2015 To: Jul-2015 )
Resigned Director: SUSAN BARBARA GARRAD ( DOB: Aug-1957 From: Dec-1994 To: Feb-2014 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Director: RUTH KATHRYN MURRAY ( DOB: Feb-1978 From: Jan-2022 To: Mar-2023 )
Resigned Director: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Jan-2007 To: Jan-2015 )
Resigned Director: ALEXANDER BRYAN TIMOTHY POPE ( DOB: Sep-1983 From: May-2019 To: Jan-2022 )
Resigned Director: MELANIE RAMSEY ( DOB: Mar-1976 From: Jun-2014 To: Dec-2015 )
Resigned Director: PHILLIP RIDGWAY SMITH ( DOB: Aug-1968 From: May-2019 To: Jan-2022 )
Resigned Director: DANIEL JAMES STALDER ( DOB: Aug-1974 From: May-2019 To: Jan-2022 )
Resigned Director: COLIN LESLIE STOKES ( DOB: Oct-1975 From: Apr-2016 To: May-2019 )
Resigned Director: PAUL AUGUSTUS WARREN ( DOB: Apr-1961 From: Dec-1994 To: May-2019 )
Resigned Director: JOANNE RACHEL WILDMAN ( DOB: Apr-1968 From: May-2019 To: May-2020 )
Resigned Director: NICHOLAS JOHN YARROW ( DOB: Aug-1967 From: Jul-2015 To: May-2019 )
Resigned Secretary: DOMINIC HUGH EVANS ( From: Jan-2015 To: Jul-2015 )
Resigned Secretary: SUSAN BARBARA GARRAD ( DOB: Aug-1957 From: Dec-1994 To: Jan-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Jan-2007 To: Jan-2015 )
Resigned Secretary: NICHOLAS JOHN YARROW ( From: Jul-2015 To: May-2019 )
Persons of Significant Control:
Custodes Acqco Limited, 167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Custodes Topco Limited, Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,301,429 | 4301429.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 4,301,329 | 2,890,751 | 3,403,835 | 2,971,029 | 4301329.0,2890751.0,0.0,3403835.0,2971029.0 | |
| Fixed assets / Investments, fixed assets | 100 | 100.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 265,971 | 356,514 | 2,069,337 | 2,115,301 | 265971.0,356514.0,0.0,2069337.0,2115301.0 | |
| Current assets / Debtors | 86,926 | 294,471 | 2,037,318 | 2,079,158 | 86926.0,294471.0,0.0,2037318.0,2079158.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 179,045 | 62,043 | 32,019 | 36,143 | 179045.0,62043.0,0.0,32019.0,36143.0 | |
| Net current assets (liabilities) | -2,386,728 | -2,539,645 | 1,849,762 | 1,883,461 | -2386728.0,-2539645.0,0.0,1849762.0,1883461.0 | |
| Total assets less current liabilities | 1,914,701 | 1,476,255 | 5,253,597 | 4,854,490 | 1914701.0,1476255.0,0.0,5253597.0,4854490.0 | |
| Provisions for liabilities, balance sheet subtotal | 16,254 | 40,102 | 40,102 | 0.0,16254.0,0.0,40102.0,40102.0 | ||
| Net assets (liabilities) | 1,914,701 | -379,723 | 607,175 | 7,003 | 1914701.0,-379723.0,0.0,607175.0,7003.0 | |
| Equity / share capital and reserves | 1,914,701 | -379,723 | 886,417 | 607,175 | 7,003 | 1914701.0,-379723.0,886417.0,607175.0,7003.0 |