Company number 03544187
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-five 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 (BOGNOR REGIS) LIMITED are www.newcenturycarebognorregis.co.uk, and www.new-century-care-bognor-regis.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 Bognor Regis Limited is a Private Limited Company.
The company registration number is 03544187. New Century Care Bognor Regis Limited has been working since 09 April 1998.
The present status of the company is Active. The registered address of New Century Care Bognor Regis 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
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 09 April 1998
Director
RAMSEY, Melanie
Resigned: 11 December 2015
Appointed Date: 30 June 2014
49 years old
Director
STRONG, Gerrard
Resigned: 23 February 2000
Appointed Date: 30 September 1998
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1998
Appointed Date: 09 April 1998
NEW CENTURY CARE (BOGNOR REGIS) 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
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 75 more events
08 Oct 1998
Secretary resigned
08 Oct 1998
New secretary appointed;new director appointed
08 Oct 1998
New director appointed
10 Sep 1998
Company name changed eggshell (384) LIMITED\certificate issued on 11/09/98
09 Apr 1998
Incorporation
27 February 2015
Charge code 0354 4187 0006
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aldwick house, nyewood lane, bognor regis t/no WSX40282…
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…
5 May 1999
Legal charge
Delivered: 12 May 1999
Status: Satisfied
on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 41 nyewood lane bognor regis t/n…
5 May 1999
Legal charge
Delivered: 12 May 1999
Status: Satisfied
on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 1 richmond avenue and 45 nyewood lane…
5 May 1999
Legal charge
Delivered: 12 May 1999
Status: Satisfied
on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 43 nyewood lane bognor regis t/n…
5 May 1999
Debenture
Delivered: 12 May 1999
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…