NEW CENTURY CARE (BOGNOR REGIS) LIMITED
Company is dissolved
General Information
NAME
NEW CENTURY CARE (BOGNOR REGIS) LIMITED
COMPANY NUMBER
03544187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/04/1998
(26 years and 7 months old)
WEBSITE
www.newcenturycare.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
09/04/1998
11/09/1998
EGGSHELL (384) LIMITED
WEST MIDLANDS
B3 3HN
Telephone: 01968677095
TPS: No
156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
B3 3HN
62 Wilson Street
London
EC2A 2BU
Telephone: 77820007
Credit Risk Overview
Want to learn more about NEW CENTURY CARE (BOGNOR REGIS) LIMITED?
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 MIDCO LIMITED | Company is dissolved | View Report |
| NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Company is dissolved | View Report |
| CUSTODES MIDCO LIMITED | Company is dissolved | View Report |
| NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Colin Leslie Stokes (915693892) Appointed |
| 19/02/2024 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 28/12/2023 | New Board Member Nicholas John Yarrow (912747870) Appointed |
Credit Risk Overview
Want to learn more about NEW CENTURY CARE (BOGNOR REGIS) 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 (BOGNOR REGIS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CENTURY CARE (BOGNOR REGIS) 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 |
|---|---|---|---|---|
|
Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 104 |
View Report |
|
Born in Oct 1975 (age: 49) |
Active | Director |
Current: 8 Past: 45 |
View Report |
|
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 Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCHORAGE ILLIQUID OFFSHORE MASTERS IV | N/A | N/A |
| CUSTODES TOPCO LIMITED | Company is dissolved | View Report |
| CUSTODES PIKCO LIMITED | Company is dissolved | View Report |
| CUSTODES MIDCO LIMITED | Company is dissolved | View Report |
| NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Company is dissolved | View Report |
| NEW CENTURY CARE (DEVELOPMENTS) LIMITED | Non-Trading | View Report |
| CUSTODES TOPCO LIMITED | Company is dissolved | View Report |
| CUSTODES PIKCO LIMITED | Company is dissolved | View Report |
| CUSTODES MIDCO LIMITED | Company is dissolved | View Report |
| NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Company is dissolved | View Report |
| NEW CENTURY CARE (DEVELOPMENTS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Colin Leslie Stokes (915693892) Appointed |
| 19/02/2024 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 28/12/2023 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 18/10/2023 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 12/01/2023 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 15/04/2021 | Change in Reg. Office |
| 04/12/2019 | Change in Reg. Office |
| 24/07/2019 | Change in Reg. Office |
| 31/05/2019 | Paul Augustus Warren (907008972) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 22/04/2016 | New Board Member Colin Stokes (915693892) Appointed |
| 18/12/2015 | Mel Ramsey (918892417) has left the board |
| 03/08/2015 | Dominic Hugh Evans (919455869) has left the board |
| 03/08/2015 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 03/08/2015 | New Company Secretary Nicholas John Yarrow (919980515) Appointed |
| 03/08/2015 | New Accounts filed |
| 03/08/2015 | Dominic Hugh Evans (919405400) has left the board |
| 01/06/2015 | New Annual Return filed |
| 03/02/2015 | Stephen Joseph Pereira (914687424) has left the board |
| 03/02/2015 | New Board Member Dominic Hugh Evans (919405400) Appointed |
| 03/02/2015 | New Company Secretary Dominic Hugh Evans (919455869) Appointed |
| 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 |
| 06/06/2014 | Change in Reg. Office |
| 22/04/2014 | New Annual Return filed |
| 18/04/2014 | Susan Barbara Garrad (905501433) has left the board |
| 10/10/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
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