NEW CENTURY CARE LIMITED
SIDCUP CONDOSCOPE LIMITED

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Company number 03375573
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address RIVERHOUSE, 1 MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Colin Stokes as a director on 18 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of NEW CENTURY CARE LIMITED are www.newcenturycare.co.uk, and www.new-century-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Limited is a Private Limited Company. The company registration number is 03375573. New Century Care Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of New Century Care Limited is Riverhouse 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 HAGUE, Russell John has been resigned. Secretary PEREIRA, Stephen has been resigned. Secretary WING, Clifford Donald has been resigned. Director EVANS, Dominic Hugh has been resigned. Director GARRAD, Susan Barbara has been resigned. Director HAGUE, Russell John has been resigned. Director PEREIRA, Stephen Joseph has been resigned. Director RAMSEY, Melanie has been resigned. Director STRONG, Gerrard has been resigned. Director VOSS, Robert Andrew has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Combined office administrative service activities".


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: 09 April 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: 26 May 2009
Appointed Date: 09 April 1998
Secretary
HAGUE, Russell John
Resigned: 09 April 1998
Appointed Date: 25 June 1997
Secretary
PEREIRA, Stephen
Resigned: 30 January 2015
Appointed Date: 26 May 2009
Secretary
WING, Clifford Donald
Resigned: 25 June 1997
Appointed Date: 23 May 1997
Director
EVANS, Dominic Hugh
Resigned: 08 July 2015
Appointed Date: 30 January 2015
64 years old
Director
GARRAD, Susan Barbara
Resigned: 01 January 2008
Appointed Date: 09 April 1998
68 years old
Director
HAGUE, Russell John
Resigned: 09 April 1998
Appointed Date: 25 June 1997
65 years old
Director
PEREIRA, Stephen Joseph
Resigned: 30 January 2015
Appointed Date: 01 January 2008
64 years old
Director
RAMSEY, Melanie
Resigned: 11 December 2015
Appointed Date: 30 June 2014
49 years old
Director
STRONG, Gerrard
Resigned: 24 January 2000
Appointed Date: 09 April 1998
69 years old
Director
VOSS, Robert Andrew
Resigned: 09 April 1998
Appointed Date: 25 June 1997
72 years old
Director
BONUSWORTH LIMITED
Resigned: 25 June 1997
Appointed Date: 23 May 1997

NEW CENTURY CARE LIMITED Events

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
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
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 73 more events
15 Jul 1997
Secretary resigned
15 Jul 1997
Director resigned
15 Jul 1997
New director appointed
14 Jul 1997
Registered office changed on 14/07/97 from: regis house 134 percival road enfield middlesex EN1 1QU
23 May 1997
Incorporation

NEW CENTURY CARE LIMITED Charges

27 February 2015
Charge code 0337 5573 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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…

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