NEW GENERATION CARE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AF
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

Secretary
HURRELL, Steven Alfred
Appointed Date: 01 December 2014

Director
BURCH, Frederick Graham
Appointed Date: 27 March 2006
81 years old

Director
MACALISTER, George Pirrie
Appointed Date: 06 November 2014
73 years old

Director
MCLAUGHLAN, Stuart James
Appointed Date: 15 June 2016
61 years old

Director
PHIPPEN, Kent William
Appointed Date: 06 November 2014
69 years old

Director
SERRATT, Don Mark
Appointed Date: 06 November 2014
63 years old

Resigned Directors

Secretary
HORSGOOD, David Alan
Resigned: 24 May 2010
Appointed Date: 27 March 2006

Director
BURCH, Pamela Ann
Resigned: 06 November 2014
Appointed Date: 09 June 2009
80 years old

Director
HORSGOOD, David Alan
Resigned: 24 May 2010
Appointed Date: 01 June 2006
58 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
  • GBP 2,450

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
  • GBP 2,450

...
... 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

NEW GENERATION CARE LIMITED Charges

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,…