Company information:
New Century Care (Eastbourne) Limited (No: 04074699)
Address: ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Sep-2000
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 10-Apr-2021
Industry Class: 87100 - Residential nursing care facilities
Current Director: ALEXANDER BRYAN TIMOTHY POPE ( DOB: Sep-1983 From: May-2019 )
Current Director: ALEXANDER BRYAN TIMOTHY POPE ( DOB: Sep-1983 From: May-2019 )
Current Director: DANIEL JAMES STALDER ( DOB: Aug-1974 From: May-2019 )
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: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Jan-2007 To: Jan-2015 )
Resigned Director: MELANIE RAMSEY ( DOB: Mar-1976 From: Jun-2014 To: Dec-2015 )
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: 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 Acqco 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: 2021-04-22)
U.K. Healthcare Enterprise 1 Ltd, Broad House 1 The Broadway, Old Hatfield, AL9 5BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-22)
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 | 2017-12 | 2019-06 | 2019-12 | Chart |
|---|---|---|---|---|
| Current assets | 400,989 | 400989,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 3,583 | 50 | 50 | 3583,50.0,50.0 |
| Net current assets (liabilities) | 397,441 | 397441,0.0,0.0 | ||
| Total assets less current liabilities | 397,441 | 400,957 | 400,957 | 397441,400957.0,400957.0 |
| Net assets (liabilities) | 397,441 | 397441,0.0,0.0 | ||
| Equity / share capital and reserves | 397,441 | 400,957 | 400,957 | 397441,400957.0,400957.0 |