Company information:
New Century Care (Finchley) Limited (No: 04074697)
Address: 167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
Status: Active
Incorporated: 20-Sep-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 87100 - Residential nursing care facilities
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: DOMINIC HUGH EVANS ( DOB: Jun-1961 From: Jan-2015 To: Jul-2015 )
Resigned Director: JENNIFER ANN FRENCH ( DOB: Dec-1944 From: May-2003 To: Jun-2014 )
Resigned Director: SUSAN BARBARA GARRAD ( DOB: Aug-1957 From: Oct-2000 To: Feb-2014 )
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: Oct-2000 To: May-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-2000 To: Oct-2000 )
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: Oct-2000 To: Jan-2007 )
Resigned Secretary: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Jan-2007 To: Jan-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-2000 To: Oct-2000 )
Resigned Secretary: NICHOLAS JOHN YARROW ( From: Jul-2015 To: May-2019 )
Persons of Significant Control:
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)
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)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,980,089 | 1,851,783 | 1,987,082 | 1,950,731 | 1980089.0,1851783.0,0.0,1987082.0,1950731.0 | |
| Current assets | 563,076 | 580,465 | 649,456 | 909,248 | 563076.0,580465.0,0.0,649456.0,909248.0 | |
| Current assets / Debtors | 312,363 | 537,710 | 586,824 | 893,104 | 312363.0,537710.0,0.0,586824.0,893104.0 | |
| Current assets / Cash at bank and on hand | 250,713 | 42,755 | 62,632 | 16,144 | 250713.0,42755.0,0.0,62632.0,16144.0 | |
| Net current assets (liabilities) | 431,196 | 443,656 | 444,531 | 628,557 | 431196.0,443656.0,0.0,444531.0,628557.0 | |
| Total assets less current liabilities | 2,411,285 | 2,464,575 | 2,431,613 | 2,579,288 | 2411285.0,2464575.0,0.0,2431613.0,2579288.0 | |
| Provisions for liabilities, balance sheet subtotal | 36,552 | 42,826 | 60,267 | 60,267 | 36552.0,42826.0,0.0,60267.0,60267.0 | |
| Net assets (liabilities) | 2,374,733 | 1,363,039 | 1,313,217 | 1,449,460 | 2374733.0,1363039.0,0.0,1313217.0,1449460.0 | |
| Equity / share capital and reserves | 2,374,733 | 1,363,039 | 1,401,053 | 1,313,217 | 1,449,460 | 2374733.0,1363039.0,1401053.0,1313217.0,1449460.0 |