NEW CENTURY CARE (ASH) LIMITED
SIDCUP EGGSHELL (381) LIMITED

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Company number 03544185
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address RIVER HOUSE, 1 MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Appointment of Mr Colin Stokes as a director on 18 April 2016. The most likely internet sites of NEW CENTURY CARE (ASH) LIMITED are www.newcenturycareash.co.uk, and www.new-century-care-ash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 6 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Century Care Ash Limited is a Private Limited Company. The company registration number is 03544185. New Century Care Ash Limited has been working since 09 April 1998. The present status of the company is Active. The registered address of New Century Care Ash Limited is River House 1 Maidstone Road Sidcup Kent Da14 5rh. . YARROW, Nicholas John is a Secretary of the company. STOKES, Colin Leslie is a Director of the company. WARREN, Paul Augustus is a Director of the company. YARROW, Nicholas John is a Director of the company. Secretary EVANS, Dominic Hugh has been resigned. Secretary GARRAD, Susan Barbara has been resigned. Secretary PEREIRA, Stephen Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARNEY, Jennifer Ann has been resigned. Director EVANS, Dominic Hugh has been resigned. Director GARRAD, Susan Barbara has been resigned. Director PEREIRA, Stephen Joseph has been resigned. Director RAMSEY, Melanie has been resigned. Director STRONG, Gerrard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
YARROW, Nicholas John
Appointed Date: 27 July 2015
Director
STOKES, Colin Leslie
Appointed Date: 18 April 2016
50 years old
Director
WARREN, Paul Augustus
Appointed Date: 05 June 1998
64 years old
Director
YARROW, Nicholas John
Appointed Date: 27 July 2015
58 years old

Resigned Directors

Secretary
EVANS, Dominic Hugh
Resigned: 08 July 2015
Appointed Date: 30 January 2015
Secretary
GARRAD, Susan Barbara
Resigned: 01 January 2007
Appointed Date: 05 June 1998
Secretary
PEREIRA, Stephen Joseph
Resigned: 30 January 2015
Appointed Date: 01 January 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 June 1998
Appointed Date: 09 April 1998
Director
CARNEY, Jennifer Ann
Resigned: 06 June 2014
Appointed Date: 27 May 2003
80 years old
Director
EVANS, Dominic Hugh
Resigned: 08 July 2015
Appointed Date: 30 January 2015
64 years old
Director
GARRAD, Susan Barbara
Resigned: 07 February 2014
Appointed Date: 05 June 1998
68 years old
Director
PEREIRA, Stephen Joseph
Resigned: 30 January 2015
Appointed Date: 01 January 2007
64 years old
Director
RAMSEY, Melanie
Resigned: 11 December 2015
Appointed Date: 30 June 2014
49 years old
Director
STRONG, Gerrard
Resigned: 23 February 2000
Appointed Date: 05 June 1998
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 June 1998
Appointed Date: 09 April 1998

NEW CENTURY CARE (ASH) LIMITED Events

11 Jul 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
20 Apr 2016
Appointment of Mr Colin Stokes as a director on 18 April 2016
16 Dec 2015
Termination of appointment of Mel Ramsey as a director on 11 December 2015
30 Jul 2015
Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015
...
... and 71 more events
22 Jun 1998
New director appointed
22 Jun 1998
New director appointed
22 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1998
Company name changed eggshell (381) LIMITED\certificate issued on 08/06/98
09 Apr 1998
Incorporation

NEW CENTURY CARE (ASH) LIMITED Charges

27 February 2015
Charge code 0354 4185 0006
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: High view oast, poulton lane, ash, canterbury, kent t/no…
10 March 2011
Debenture
Delivered: 16 March 2011
Status: Satisfied on 23 January 2015
Persons entitled: Bank of Scotland PLC ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
17 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as the oast poulton lane ash…
17 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 October 1998
Legal mortgage
Delivered: 3 November 1998
Status: Satisfied on 24 July 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a highview oast nursing home poulton…
24 September 1998
Mortgage debenture
Delivered: 6 October 1998
Status: Satisfied on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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