NEW CENTURY CARE (CATERHAM) LIMITED
SIDCUP

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Company number 05295038
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address RIVER HOUSE, 1 MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Colin Stokes as a director on 18 April 2016. The most likely internet sites of NEW CENTURY CARE (CATERHAM) LIMITED are www.newcenturycarecaterham.co.uk, and www.new-century-care-caterham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Caterham Limited is a Private Limited Company. The company registration number is 05295038. New Century Care Caterham Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of New Century Care Caterham 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. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


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: 24 November 2004
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: 24 November 2004
Secretary
PEREIRA, Stephen Joseph
Resigned: 30 January 2015
Appointed Date: 01 January 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
CARNEY, Jennifer Ann
Resigned: 06 June 2014
Appointed Date: 24 November 2004
80 years old
Director
EVANS, Dominic Hugh
Resigned: 08 July 2015
Appointed Date: 30 January 2015
64 years old
Director
GARRAD, Susan Barbara
Resigned: 17 February 2014
Appointed Date: 24 November 2004
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
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Custodes Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW CENTURY CARE (CATERHAM) LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
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
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
...
... and 52 more events
05 Jan 2005
New director appointed
05 Jan 2005
New secretary appointed;new director appointed
05 Jan 2005
Director resigned
05 Jan 2005
Secretary resigned
24 Nov 2004
Incorporation

NEW CENTURY CARE (CATERHAM) LIMITED Charges

27 February 2015
Charge code 0529 5038 0004
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Buxton lodge, 53 buxton lane, caterham on the hill, surrey…
10 March 2011
Debenture
Delivered: 16 March 2011
Status: Satisfied on 29 January 2015
Persons entitled: Bank of Scotland PLC ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
2 February 2005
Debenture
Delivered: 11 February 2005
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…
27 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 51/53 buxton lane caterham t/n…

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