Menna Overview
Here’s a quick overview of NEW CENTURY CARE LIMITED 👀 — a London based business that started in 1997.
NEW CENTURY CARE LIMITED
- Company statusactive
- Company No03375573
- Age29 years 2 months Incorporated 23 May 1997
- Officers5
Address
167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England
NEW CENTURY CARE LIMITED is an active company incorporated on 23 May 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Apr 2025
Legacy
1 Year Ago on 04 Apr 2025
Legacy
1 Year Ago on 04 Apr 2025
Legacy
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Dec 2022
Move Registers To Sail Company With New Address
3 Years Ago on 08 Dec 2022
Change Sail Address Company With New Address
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 08 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADCOCK, Simon Mark Peter | director | Sep 1975 | 08 Feb 2023 |
| GILVEAR, Elaine Catherine | director | Jul 1960 | 04 Jul 2022 |
| GODDEN, John Steven | director | Jun 1965 | 20 Jan 2022 |
| SMITH, Michael Jason | director | Dec 1972 | 18 Jul 2025 |
| WELLER, Peter John | director | Aug 1969 | 06 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aurem Care Group Limited | 02 Sept 2024 | |
| Custodes Acqco Limited | 06 Apr 2016 | |
| Custodes Topco Limited | 06 Apr 2016 |
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ADCOCK, Simon Mark Peter, GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
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Here’s a quick overview of NEW CENTURY CARE LIMITED 👀 — a London based business that started in 1997.