Company number 05757165
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Stuart James Mclaughlan as a director on 15 June 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2,450
. The most likely internet sites of NEW GENERATION CARE LIMITED are www.newgenerationcare.co.uk, and www.new-generation-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. New Generation Care Limited is a Private Limited Company.
The company registration number is 05757165. New Generation Care Limited has been working since 27 March 2006.
The present status of the company is Active. The registered address of New Generation Care Limited is 79 High Street Eton Windsor Berkshire Sl4 6af. . HURRELL, Steven Alfred is a Secretary of the company. BURCH, Frederick Graham is a Director of the company. MACALISTER, George Pirrie is a Director of the company. MCLAUGHLAN, Stuart James is a Director of the company. PHIPPEN, Kent William is a Director of the company. SERRATT, Don Mark is a Director of the company. Secretary HORSGOOD, David Alan has been resigned. Director BURCH, Pamela Ann has been resigned. Director HORSGOOD, David Alan has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Director
BURCH, Pamela Ann
Resigned: 06 November 2014
Appointed Date: 09 June 2009
80 years old
NEW GENERATION CARE LIMITED Events
24 Oct 2016
Full accounts made up to 31 March 2016
17 Jun 2016
Appointment of Mr Stuart James Mclaughlan as a director on 15 June 2016
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
06 Nov 2015
Full accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 44 more events
20 Dec 2006
Particulars of mortgage/charge
22 Jun 2006
Ad 01/06/06--------- £ si 99@1=99 £ ic 1/100
22 Jun 2006
New director appointed
22 Jun 2006
Accounting reference date extended from 31/03/07 to 31/05/07
27 Mar 2006
Incorporation
4 September 2012
Legal mortgage
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: 13 and 15 manor crescent byfleet surrey (including fixtures…
4 September 2012
Debenture
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: All the undertaking and all property and assets present and…
20 April 2009
Convertible debenture
Delivered: 25 April 2009
Status: Satisfied
on 11 November 2014
Persons entitled: Frederick Graham Burch
Description: 13 (formerly 11A) manor crescent, byfleet t/n SY286712 and…
20 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied
on 26 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 11A manor crescent byfleet surrey t/no sy 286712. by way of…
19 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied
on 26 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 manor crescent byfleet surrey (t/no SY285611). By way of…
13 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied
on 26 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2006
Legal charge
Delivered: 20 December 2006
Status: Satisfied
on 7 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 15 manor crescent byfleet surrey,…