NEW CENTURY CARE (HASTINGS) LIMITED
Company is dissolved
General Information
NAME
NEW CENTURY CARE (HASTINGS) LIMITED
COMPANY NUMBER
03470318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/11/1997
(27years old)
WEBSITE
www.newcenturycare.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
24/11/1997
22/12/1997
EGGSHELL (367) LIMITED
LONDON
W1S 4HA
Albemarle House
1 Albemarle Street
LONDON
W1S 4HA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTODES ACQCO LIMITED | Active - Accounts Filed | View Report |
| NEW CENTURY CARE (HASTINGS) LIMITED | Company is dissolved | View Report |
| CUSTODES ACQCO LIMITED | Active - Accounts Filed | View Report |
| NEW CENTURY CARE (HASTINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Alexander Bryan Timothy Pope (917236805) Appointed |
| 14/11/2024 | New Board Member Daniel James Stalder (924964589) Appointed |
| 15/06/2023 | New Board Member Alexander Bryan Timothy Pope (917236805) Appointed |
Credit Risk Overview
Want to learn more about NEW CENTURY CARE (HASTINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW CENTURY CARE (HASTINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CENTURY CARE (HASTINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/1997 - 19/12/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 7 Past: 48 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 59 Past: 635 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Alexander Bryan Timothy Pope (917236805) Appointed |
| 14/11/2024 | New Board Member Daniel James Stalder (924964589) Appointed |
| 15/06/2023 | New Board Member Alexander Bryan Timothy Pope (917236805) Appointed |
| 15/06/2023 | New Board Member Daniel James Stalder (924964589) Appointed |
| 09/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Board Member Alexander Bryan Timothy Pope (917236805) Appointed |
| 28/08/2019 | Alexander Bryan Timothy Pope (925895183) has left the board |
| 20/08/2019 | Change in Reg. Office |
| 31/05/2019 | Colin Leslie Stokes (915693892) has left the board |
| 31/05/2019 | Nicholas John Yarrow (919981431) has left the board |
| 31/05/2019 | Nicholas John Yarrow (912747870) has left the board |
| 31/05/2019 | New Board Member Alexander Bryan Timothy Pope (925895183) Appointed |
| 31/05/2019 | Paul Augustus Warren (907008972) has left the board |
| 31/05/2019 | New Board Member Daniel James Stalder (924964589) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Colin Stokes (915693892) Appointed |
| 18/12/2015 | Mel Ramsey (918892417) has left the board |
| 08/12/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 03/08/2015 | New Company Secretary Nicholas John Yarrow (919981431) Appointed |
| 03/08/2015 | Dominic Hugh Evans (919456824) has left the board |
| 03/08/2015 | Dominic Hugh Evans (919405400) has left the board |
| 03/08/2015 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 03/02/2015 | New Company Secretary Dominic Hugh Evans (919456824) Appointed |
| 03/02/2015 | Stephen Joseph Pereira (914687424) has left the board |
| 03/02/2015 | New Board Member Dominic Hugh Evans (919405400) Appointed |
| 29/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 02/07/2014 | New Board Member Mel Ramsey (918892417) Appointed |
| 27/06/2014 | Jennifer Ann Carney (909107924) has left the board |
| 12/06/2014 | Susan Barbara Garrad (905501433) has left the board |
| 06/06/2014 | Change in Reg. Office |
| 20/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 13/04/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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