NEW FOREST CARE LIMITED

Active - Accounts Filed

General Information

NAME
NEW FOREST CARE LIMITED

COMPANY NUMBER
04228723

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85100 - Pre-primary education

INCORPORATION DATE
05/06/2001 (23 years and 6 months old)

WEBSITE
http://www.newforestcare.com

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WEST SHORE HOUSE WEST STREET, HYTHE, SOUTHAMPTON
HAMPSHIRE
SO45 6AA

Telephone: 02380817040
TPS: No

TRADING ADDRESSES

NEW FOREST CARE LIMITED

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

387.14%

NET WORTH

£5.4M

12.08%

TOTAL LIABILITIES

£3.4M

80.29%

NET ASSETS

£5.6M

12.79%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

4

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Board Member Yvonne Bray (923269982) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW FOREST CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

387.14%

NET WORTH

£5.4M

12.08%

TOTAL LIABILITIES

£3.4M

80.29%

NET ASSETS

£5.6M

12.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

4

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD PAUL WHITE	Owned: 24.22 %	Shares: 269,500	Price per share: £1.00	Total Value: £269,500.00
RICHARD DAVID COLLIER-KEYWOOD	Owned: 15.93 %	Shares: 177,285	Price per share: £1.00	Total Value: £177,285.00
PHILIP ALAN DAVIES	Owned: 15.35 %	Shares: 170,769	Price per share: £1.00	Total Value: £170,769.00
MARTINA LAMBETH-WALLACE	Owned: 9.31 %	Shares: 103,540	Price per share: £1.00	Total Value: £103,540.00
NIKI SAMANTHA DAVIES	Owned: 8.99 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
HARRIS SCOTT INVESTMENTS LIMITED	Owned: 8.62 %	Shares: 95,944	Price per share: £1.00	Total Value: £95,944.00
MARK IAN FRY	Owned: 6.92 %	Shares: 76,938	Price per share: £1.00	Total Value: £76,938.00
LOUISE RUDD	Owned: 1.80 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
LEISA ANN QUIGLEY	Owned: 1.17 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
ANTHONY MOSTRAN	Owned: 1.11 %	Shares: 12,356	Price per share: £1.00	Total Value: £12,356.00
MICHAEL PHILIP FERNE	Owned: 1.08 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
JAN VAN DER ZANDEN	Owned: 0.90 %	Shares: 10,047	Price per share: £1.00	Total Value: £10,047.00
CARLA LOUISE VAN DER ZANDEN	Owned: 0.67 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
LINDA STEVENS	Owned: 0.47 %	Shares: 5,216	Price per share: £1.00	Total Value: £5,216.00
MICHAEL RENDELL	Owned: 0.46 %	Shares: 5,160	Price per share: £1.00	Total Value: £5,160.00
GAVIN DOWNIE	Owned: 0.26 %	Shares: 2,914	Price per share: £1.00	Total Value: £2,914.00
CHRISTINE ALICE WHITLOCKE	Owned: 0.25 %	Shares: 2,800	Price per share: £1.00	Total Value: £2,800.00
DAVID MICHAEL SAYERS-CARTER	Owned: 0.22 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
AUSTIN JOE NICOL TRUST	Owned: 0.21 %	Shares: 2,340	Price per share: £1.00	Total Value: £2,340.00
SOPHIE KAREN NICOL TRUST	Owned: 0.21 %	Shares: 2,340	Price per share: £1.00	Total Value: £2,340.00
ISAAC RICHARD NICOL TRUST	Owned: 0.21 %	Shares: 2,340	Price per share: £1.00	Total Value: £2,340.00
ALEX PHILIP GOODERHAM	Owned: 0.19 %	Shares: 2,078	Price per share: £1.00	Total Value: £2,078.00
JEAN AMELIA GAMMON	Owned: 0.18 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOHN MARK MITCHELL	Owned: 0.18 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PATRICK TOM STEVENS	Owned: 0.18 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ROGER CHRISTOPHER WINTER	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DUNCAN JOHN SMITH	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LUKE WILLIAM COTTER	Owned: 0.05 %	Shares: 583	Price per share: £1.00	Total Value: £583.00
PAKINAM WHITE	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JENNA RAE WARBRICK	Owned: 0.01 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
SHAUN DAVID MOSS	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SIMON COLIN EAGLE	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
FRANCESCA CLAYTON	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MARCUS IAN LANGE	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MATTHEW JAMES WHITLOCKE	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
STEVEN WILLIAM SMITH	Owned: 0.04 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
MARC PAUL LINGARD	Owned: 0.04 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
CRAIG ANTHONY MCALLISTER	Owned: 0.04 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
YVONNE BRAY	Owned: 0.04 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
LYNDSEY JANE FRY	Owned: 0.04 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
JACOB MARTIN LEE	Owned: 0.04 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
PAUL JOHN BARRY PRESTON	Owned: 0.04 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
OWEN BURSON	Owned: 0.04 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
TRACEY ANN RAUFI	Owned: 0.03 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MARIANNE HELEN FEARSON	Owned: 0.02 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
TRACEY HELEN CRANE	Owned: 0.02 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
LEANNE CLAIRE LEVETT	Owned: 0.02 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAVID ANTHONY DERRICK BYROM	Owned: 0.02 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Paul White 05/06/2001 - Present (23 years and 6 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Martina Lambeth-Wallace 05/06/2001 - Present (23 years and 6 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 2	View Report
Martina Lambeth-Wallace 16/12/2001 - Present (23years) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Mark Ian Fry 05/07/2011 - Present (13 years and 5 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Anthony Clifford Edward Mostran 08/12/2015 - Present (9years) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Board Member Yvonne Bray (923269982) Appointed
Date: 13/12/2023	Event: Philip Alan Davies (923838105) has left the board
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed
Date: 16/03/2023	Event: New Board Member John Mark Mitchell (928015552) Appointed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 07/01/2022	Event: Pakinam White (913236430) has left the board
Date: 22/11/2021	Event: New Board Member Leisa Ann Quigley (928955636) Appointed
Date: 22/11/2021	Event: New Board Member Leisa Ann Quigley (928955636) Appointed
Date: 22/11/2021	Event: New Board Member Leisa Ann Quigley (928955636) Appointed
Date: 18/11/2021	Event: New Board Member Leisa Ann Quigley (928955636) Appointed
Date: 18/11/2021	Event: New Board Member Leisa Ann Quigley (928955636) Appointed
Date: 18/11/2021	Event: New Board Member Leisa Ann Quigley (928955636) Appointed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: New Board Member Richard David Collier-Keywood (924083097) Appointed
Date: 07/05/2020	Event: Richard David Collier-Keywood (921059569) has left the board
Date: 20/12/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Accounts filed
Date: 29/09/2017	Event: New Board Member Philip Alan Davies (923838105) Appointed
Date: 10/07/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: Philip Alan Davies (910203410) has left the board
Date: 10/04/2017	Event: New Accounts filed
Date: 12/01/2017	Event: Change in Reg. Office
Date: 22/07/2016	Event: New Board Member Richard David Collier-Keywood (921059569) Appointed
Date: 21/07/2016	Event: New Board Member Philip Alan Davies (910203410) Appointed
Date: 06/07/2016	Event: New Annual Return filed
Date: 19/05/2016	Event: Philip Alan Davies (910203410) has left the board
Date: 18/05/2016	Event: Change in Reg. Office
Date: 06/03/2016	Event: New Accounts filed
Date: 01/01/2016	Event: New Board Member Anthony Clifford Edward Mostran (920382794) Appointed
Date: 18/07/2015	Event: New Annual Return filed
Date: 12/06/2015	Event: New Accounts filed
Date: 27/06/2014	Event: New Annual Return filed
Date: 03/04/2014	Event: New Accounts filed
Date: 22/07/2013	Event: New Annual Return filed
Date: 03/04/2013	Event: New Accounts filed

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NEW FOREST CARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£5.4M

£3.4M

£5.6M

People Overview

8

4

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£5.4M

£3.4M

£5.6M

Accounts

People Overview

8

4

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™