Menna Overview
Here’s a quick overview of NEW FOREST CARE LIMITED 👀 — a Southampton, Hampshire based business that started in 2001.
NEW FOREST CARE LIMITED
- Company statusactive
- Company No04228723
- Age25 years 1 month Incorporated 5 June 2001
- Officers9
Address
West Shore House West Street, Hythe, Southampton, Hampshire, SO45 6AA, England
NEW FOREST CARE LIMITED is an active company incorporated on 5 June 2001 and based in Southampton, Hampshire, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85100 Pre-primary education, 85200 Primary education, 85310 General secondary education, 87200 Residential care activities for learning difficulties, mental health and substance abuse
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Medium
1 Year Ago on 24 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 31 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Cancellation Shares
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 29 Mar 2024
Resolution
2 Years Ago on 29 Mar 2024
Memorandum Articles
2 Years Ago on 29 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Nov 2023
Capital Allotment Shares
2 Years Ago on 04 Sep 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMBETH-WALLACE, Martina | secretary | 05 Jun 2001 | |
| BRAY, Yvonne | director | Nov 1962 | 01 Apr 2024 |
| COLLIER-KEYWOOD, Richard David | director | Jul 1961 | 12 Jul 2016 |
| FRY, Mark Ian | director | Feb 1976 | 05 Jul 2011 |
| LAMBETH-WALLACE, Martina | director | Jun 1967 | 16 Dec 2001 |
| MITCHELL, John Mark | director | Mar 1969 | 01 Mar 2023 |
| MOSTRAN, Anthony Clifford Edward | director | Mar 1974 | 08 Dec 2015 |
| QUIGLEY, Leisa Ann | director | Oct 1973 | 16 Nov 2021 |
| WHITE, Richard Paul | director | Mar 1974 | 05 Jun 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Paul White | Mar 1974 | 06 Apr 2016 |
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Here’s a quick overview of NEW FOREST CARE LIMITED 👀 — a Southampton, Hampshire based business that started in 2001.