Company information:
New Century Care (Caterham) Limited (No: 05295038)
Address: 167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
Status: Active
Incorporated: 24-Nov-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-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: 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: Nov-2004 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: Nov-2004 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: Nov-2004 To: May-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2004 To: Nov-2004 )
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: Nov-2004 To: Jan-2007 )
Resigned Secretary: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Jan-2007 To: Jan-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2004 To: Nov-2004 )
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 Acquo 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 | 3,666,281 | 3,511,130 | 3666281.0,3511130.0,0.0,0.0,0.0 | |||
| Current assets | 226,392 | 82,928 | 1,520,179 | 1,703,252 | 226392.0,82928.0,0.0,1520179.0,1703252.0 | |
| Current assets / Debtors | 57,369 | 64,753 | 1,498,193 | 1,693,832 | 57369.0,64753.0,0.0,1498193.0,1693832.0 | |
| Current assets / Cash at bank and on hand | 169,023 | 18,175 | 21,986 | 9,420 | 169023.0,18175.0,0.0,21986.0,9420.0 | |
| Net current assets (liabilities) | -1,219,605 | -1,077,349 | 1,376,879 | 1,478,695 | -1219605.0,-1077349.0,0.0,1376879.0,1478695.0 | |
| Total assets less current liabilities | 2,446,676 | 2,601,290 | 4,978,094 | 5,073,979 | 2446676.0,2601290.0,0.0,4978094.0,5073979.0 | |
| Provisions for liabilities, balance sheet subtotal | 3,787 | 19,558 | 33,717 | 33,717 | 3787.0,19558.0,0.0,33717.0,33717.0 | |
| Net assets (liabilities) | 2,442,889 | 874,075 | 3,053,265 | 3,316,499 | 2442889.0,874075.0,0.0,3053265.0,3316499.0 | |
| Equity / share capital and reserves | 2,442,889 | 874,075 | 2,785,690 | 3,053,265 | 3,316,499 | 2442889.0,874075.0,2785690.0,3053265.0,3316499.0 |