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NEW CENTURY CARE LIMITED - 167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 03375573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 Great Portland Street Great Portland Street
- 5th Floor
- London
- W1W 5PF
- England 167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England UK
Management
- Managing Directors
- ADCOCK, Simon Mark Peter
- GILVEAR, Elaine Catherine
- GODDEN, John Steven
- HILLEN, Kenneth James Gribben
- MURRAY, Ruth Kathryn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-23
- Age Of Company 1997-05-23 27 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- -
- Custodes Acqco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONDOSCOPE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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NEW CENTURY CARE LIMITED Company Description
- NEW CENTURY CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03375573. Its current trading status is "live". It was registered 1997-05-23. It was previously called CONDOSCOPE LIMITED. It has declared SIC or NACE codes as "82110". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 167-169 Great Portland Street Great Portland Street .
Get NEW CENTURY CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Century Care Limited - 167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
- 1997-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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change-account-reference-date-company-current-extended (2023-03-22) - AA01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-29) - AA
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move-registers-to-sail-company-with-new-address (2022-12-08) - AD03
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change-sail-address-company-with-new-address (2022-12-08) - AD02
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change-to-a-person-with-significant-control (2022-12-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01
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change-person-director-company-with-change-date (2022-08-15) - CH01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-21) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-small (2020-12-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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accounts-with-accounts-type-small (2019-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
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confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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notification-of-a-person-with-significant-control (2018-06-27) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-27) - PSC07
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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accounts-with-accounts-type-small (2018-07-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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accounts-with-accounts-type-full (2016-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-23) - MR04
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statement-of-companys-objects (2015-01-23) - CC04
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memorandum-articles (2015-01-23) - MA
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resolution (2015-01-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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accounts-with-accounts-type-full (2015-07-14) - AA
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01
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accounts-with-accounts-type-full (2014-09-26) - AA
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appoint-person-director-company-with-name (2014-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
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change-person-director-company-with-change-date (2011-09-27) - CH01
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accounts-with-accounts-type-full (2011-10-04) - AA
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resolution (2011-02-17) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-full (2010-10-18) - AA
keyboard_arrow_right 2009
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legacy (2009-05-29) - 288a
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appoint-person-director-company-with-name (2009-11-25) - AP01
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termination-director-company-with-name (2009-11-11) - TM01
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-06-01) - 363a
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legacy (2009-05-29) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-14) - AA
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legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-03) - AA
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legacy (2004-06-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-19) - AA
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legacy (2003-06-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-23) - AA
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legacy (2002-06-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-30) - 363s
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accounts-with-accounts-type-full (2001-05-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-21) - AA
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legacy (2000-06-16) - 288b
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legacy (2000-06-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-19) - 363s
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accounts-with-accounts-type-dormant (1999-03-15) - AA
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legacy (1999-03-15) - 225
keyboard_arrow_right 1998
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legacy (1998-04-30) - 652C
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legacy (1998-04-29) - 288b
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legacy (1998-04-29) - 288a
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legacy (1998-05-31) - 363s
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certificate-change-of-name-company (1998-05-13) - CERTNM
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legacy (1998-03-25) - 652a
keyboard_arrow_right 1997
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incorporation-company (1997-05-23) - NEWINC
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legacy (1997-07-15) - 288b
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legacy (1997-07-15) - 288a
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legacy (1997-07-14) - 287
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legacy (1997-07-17) - 288a