NEW INTERMEDIATE CARE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 06198991
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 703,501 . The most likely internet sites of NEW INTERMEDIATE CARE LIMITED are www.newintermediatecare.co.uk, and www.new-intermediate-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Intermediate Care Limited is a Private Limited Company. The company registration number is 06198991. New Intermediate Care Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of New Intermediate Care Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. KINGHORN, Andre Eugene is a Director of the company. PICKARD, Keith William is a Director of the company. ROPER, Anthony Charles is a Director of the company. Secretary LAW DEBENTURE CORPORATE SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director BEIF II CORPORATE SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 20 January 2012
Director
KINGHORN, Andre Eugene
Appointed Date: 14 March 2013
47 years old
Director
PICKARD, Keith William
Appointed Date: 19 December 2011
57 years old
Director
ROPER, Anthony Charles
Appointed Date: 19 December 2011
64 years old

Resigned Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Resigned: 20 January 2012
Appointed Date: 02 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007
Director
JENNINGS, Oliver James Wake
Resigned: 25 June 2009
Appointed Date: 02 April 2007
62 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 19 December 2011
Appointed Date: 02 April 2007
60 years old
Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 27 August 2009
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007

Persons With Significant Control

Infrastructure Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW INTERMEDIATE CARE LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 703,501
10 Jan 2016
Full accounts made up to 31 March 2015
05 Aug 2015
Auditor's resignation
...
... and 37 more events
03 Apr 2007
Registered office changed on 03/04/07 from: 1 churchill place london E14 5HP
03 Apr 2007
New secretary appointed
03 Apr 2007
New director appointed
03 Apr 2007
New director appointed
02 Apr 2007
Incorporation

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