Active - Proposal to Strike off
Company Information for NEW CENTURY CARE (LEOLYN) LIMITED
ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA,
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Company Registration Number
03723269
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NEW CENTURY CARE (LEOLYN) LIMITED | |
Legal Registered Office | |
ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA Other companies in DA14 | |
Company Number | 03723269 | |
---|---|---|
Company ID Number | 03723269 | |
Date formed | 1999-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-07-05 08:52:14 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN YARROW |
||
COLIN LESLIE STOKES |
||
PAUL AUGUSTUS WARREN |
||
NICHOLAS JOHN YARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE RAMSEY |
Director | ||
DOMINIC HUGH EVANS |
Company Secretary | ||
DOMINIC HUGH EVANS |
Director | ||
STEPHEN JOSEPH PEREIRA |
Company Secretary | ||
STEPHEN JOSEPH PEREIRA |
Director | ||
JENNIFER ANN CARNEY |
Director | ||
SUSAN BARBARA GARRAD |
Director | ||
SUSAN BARBARA GARRAD |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUSTODES MIDCO LIMITED | Director | 2018-06-13 | CURRENT | 2015-02-16 | Liquidation | |
AARON HOUSE LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
CUSTODES TOPCO LIMITED | Director | 2016-05-23 | CURRENT | 2013-12-17 | Liquidation | |
CUSTODES ACQCO LIMITED | Director | 2016-05-23 | CURRENT | 2013-12-17 | Active | |
NEW CENTURY CARE (CATERHAM) LIMITED | Director | 2016-04-18 | CURRENT | 2004-11-24 | Active | |
NEW CENTURY CARE (BLACKHEATH) LIMITED | Director | 2016-04-18 | CURRENT | 1993-11-24 | Active - Proposal to Strike off | |
NEW CENTURY FINANCE & LEASING LIMITED | Director | 2016-04-18 | CURRENT | 1993-12-06 | Active | |
NEW CENTURY CARE (COLCHESTER) LIMITED | Director | 2016-04-18 | CURRENT | 1994-12-14 | Active | |
NEW CENTURY CARE LIMITED | Director | 2016-04-18 | CURRENT | 1997-05-23 | Active | |
NEW CENTURY CARE (ST. LEONARDS) LIMITED | Director | 2016-04-18 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
NEW CENTURY CARE (HASTINGS) LIMITED | Director | 2016-04-18 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
NEW CENTURY CARE (ASH) LIMITED | Director | 2016-04-18 | CURRENT | 1998-04-09 | Active | |
NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Director | 2016-04-18 | CURRENT | 1998-04-09 | Liquidation | |
NEW CENTURY CARE (EASTBOURNE) LIMITED | Director | 2016-04-18 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
NEW CENTURY HOTELS LIMITED | Director | 2016-04-18 | CURRENT | 2005-01-06 | Liquidation | |
NEW CENTURY CARE (BOROUGH GREEN) LIMITED | Director | 2016-04-18 | CURRENT | 1987-09-07 | Active | |
NEW CENTURY CARE (FINCHLEY) LIMITED | Director | 2016-04-18 | CURRENT | 2000-09-20 | Active | |
NEW CENTURY CARE (SOUTHAMPTON) LIMITED | Director | 2016-04-18 | CURRENT | 2003-12-05 | Active | |
NEW CENTURY (POULTON LANE) LIMITED | Director | 2016-04-18 | CURRENT | 2007-09-27 | Liquidation | |
NEW CENTURY (POULTON LANE) LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Liquidation | |
MARITIME PET LIMITED | Director | 2006-10-03 | CURRENT | 2004-11-12 | Dissolved 2015-07-20 | |
NEW CENTURY HOTELS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Liquidation | |
NEW CENTURY CARE (CATERHAM) LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active | |
NEW CENTURY CARE (SOUTHAMPTON) LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active | |
NEW CENTURY CARE (BOROUGH GREEN) LIMITED | Director | 2003-07-30 | CURRENT | 1987-09-07 | Active | |
NEW CENTURY INTELLECTUAL PROPERTY INVESTMENTS LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Dissolved 2013-11-19 | |
NEW CENTURY CARE (EASTBOURNE) LIMITED | Director | 2000-10-24 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
NEW CENTURY CARE (FINCHLEY) LIMITED | Director | 2000-10-24 | CURRENT | 2000-09-20 | Active | |
NEW CENTURY GROUP HOLDINGS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-20 | Dissolved 2015-05-17 | |
MERONDEN OFFICE SOLUTIONS LIMITED | Director | 1998-11-10 | CURRENT | 1998-08-19 | Active | |
NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Director | 1998-09-02 | CURRENT | 1998-04-09 | Liquidation | |
NEW CENTURY CARE (ASH) LIMITED | Director | 1998-06-05 | CURRENT | 1998-04-09 | Active | |
NEW CENTURY CARE LIMITED | Director | 1998-04-09 | CURRENT | 1997-05-23 | Active | |
NEW CENTURY CARE (ST. LEONARDS) LIMITED | Director | 1997-12-19 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
NEW CENTURY CARE (HASTINGS) LIMITED | Director | 1997-12-19 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1997-11-19 | CURRENT | 1997-08-18 | Active | |
BETTERCARE HOLDINGS LIMITED | Director | 1995-02-01 | CURRENT | 1993-12-06 | Dissolved 2013-11-05 | |
NEW CENTURY FINANCE & LEASING LIMITED | Director | 1995-02-01 | CURRENT | 1993-12-06 | Active | |
NEW CENTURY CARE (COLCHESTER) LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-14 | Active | |
NEW CENTURY CARE (BLACKHEATH) LIMITED | Director | 1994-07-16 | CURRENT | 1993-11-24 | Active - Proposal to Strike off | |
CUSTODES MIDCO LIMITED | Director | 2018-06-13 | CURRENT | 2015-02-16 | Liquidation | |
AARON HOUSE LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
NEW CENTURY CARE (DEVELOPMENTS) LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
NEW CENTURY CARE (CATERHAM) LIMITED | Director | 2015-07-27 | CURRENT | 2004-11-24 | Active | |
NEW CENTURY CARE (BLACKHEATH) LIMITED | Director | 2015-07-27 | CURRENT | 1993-11-24 | Active - Proposal to Strike off | |
NEW CENTURY FINANCE & LEASING LIMITED | Director | 2015-07-27 | CURRENT | 1993-12-06 | Active | |
NEW CENTURY CARE (COLCHESTER) LIMITED | Director | 2015-07-27 | CURRENT | 1994-12-14 | Active | |
NEW CENTURY CARE LIMITED | Director | 2015-07-27 | CURRENT | 1997-05-23 | Active | |
NEW CENTURY CARE (ST. LEONARDS) LIMITED | Director | 2015-07-27 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
NEW CENTURY CARE (HASTINGS) LIMITED | Director | 2015-07-27 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
NEW CENTURY CARE (ASH) LIMITED | Director | 2015-07-27 | CURRENT | 1998-04-09 | Active | |
NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Director | 2015-07-27 | CURRENT | 1998-04-09 | Liquidation | |
NEW CENTURY CARE (EASTBOURNE) LIMITED | Director | 2015-07-27 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
NEW CENTURY HOTELS LIMITED | Director | 2015-07-27 | CURRENT | 2005-01-06 | Liquidation | |
CUSTODES TOPCO LIMITED | Director | 2015-07-27 | CURRENT | 2013-12-17 | Liquidation | |
NEW CENTURY CARE (BOROUGH GREEN) LIMITED | Director | 2015-07-27 | CURRENT | 1987-09-07 | Active | |
NEW CENTURY CARE (FINCHLEY) LIMITED | Director | 2015-07-27 | CURRENT | 2000-09-20 | Active | |
NEW CENTURY CARE (SOUTHAMPTON) LIMITED | Director | 2015-07-27 | CURRENT | 2003-12-05 | Active | |
NEW CENTURY (POULTON LANE) LIMITED | Director | 2015-07-27 | CURRENT | 2007-09-27 | Liquidation | |
CUSTODES ACQCO LIMITED | Director | 2015-07-27 | CURRENT | 2013-12-17 | Active | |
SHARPSTONE LTD | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
SH01 | 22/04/21 STATEMENT OF CAPITAL GBP 268933 | |
PSC02 | Notification of U.K. Healthcare Enterprise 1 Ltd as a person with significant control on 2021-04-22 | |
PSC07 | CESSATION OF CUSTODES ACQCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM River House 1 Maidstone Road Sidcup Kent DA14 5RH | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER BRYAN TIMOTHY POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUGUSTUS WARREN | |
TM02 | Termination of appointment of Nicholas John Yarrow on 2019-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Custodes Acqco Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CUSTODES TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037232690006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN STOKES | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEL RAMSEY | |
AP03 | Appointment of Mr Nicholas John Yarrow as company secretary on 2015-07-27 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HUGH EVANS | |
TM02 | Termination of appointment of Dominic Hugh Evans on 2015-07-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037232690006 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOMINIC HUGH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEREIRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PEREIRA | |
AP03 | SECRETARY APPOINTED MR DOMINIC HUGH EVANS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS MEL RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CARNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 62 WILSON STREET LONDON EC2A 2BU | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GARRAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GARRAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANN FRENCH / 01/12/2012 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/01/2011 | |
AR01 | 01/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES13 | FACILITY AGREEMENT 28/01/2011 | |
RES01 | ALTER ARTICLES 28/01/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
(W)ELRES | S386 DIS APP AUDS 10/07/00 | |
(W)ELRES | S366A DISP HOLDING AGM 10/07/00 | |
CERTNM | COMPANY NAME CHANGED NEW CENTURY CARE (CHICHESTER) LI MITED CERTIFICATE ISSUED ON 24/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED EGGSHELL (397) LIMITED CERTIFICATE ISSUED ON 02/06/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC ("SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW CENTURY CARE (LEOLYN) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEW CENTURY CARE (LEOLYN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |