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NEW CENTURY CARE (BLACKHEATH) LIMITED

NEW CENTURY CARE (BLACKHEATH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNEW CENTURY CARE (BLACKHEATH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02874714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW CENTURY CARE (BLACKHEATH) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NEW CENTURY CARE (BLACKHEATH) LIMITED located?

    Registered Office Address
    Albemarle House
    1 Albemarle Street
    W1S 4HA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW CENTURY CARE (BLACKHEATH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAILYPLAN LIMITEDNov 24, 1993Nov 24, 1993

    What are the latest accounts for NEW CENTURY CARE (BLACKHEATH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for NEW CENTURY CARE (BLACKHEATH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Notification of U.K. Healthcare Enterprise 1 Ltd as a person with significant control on Apr 22, 2021

    		2 pagesPSC02

    Cessation of Custodes Acqco Limited as a person with significant control on Apr 22, 2021

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Accounts for a small company made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from River House 1 Maidstone Road Sidcup Kent DA14 5RH to Albemarle House 1 Albemarle Street London W1S 4HA on Aug 16, 2019

    		1 pagesAD01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Director's details changed for Mr Daniel James Stadler on May 29, 2019

    		2 pagesCH01

    Appointment of Mr Daniel James Stadler as a director on May 24, 2019

    		2 pagesAP01

    Appointment of Mr Alexander Bryan Timothy Pope as a director on May 24, 2019

    		2 pagesAP01

    Termination of appointment of Nicholas John Yarrow as a director on May 24, 2019

    		1 pagesTM01

    Termination of appointment of Paul Augustus Warren as a director on May 24, 2019

    		1 pagesTM01

    Termination of appointment of Colin Leslie Stokes as a director on May 24, 2019

    		1 pagesTM01

    Termination of appointment of Nicholas John Yarrow as a secretary on May 24, 2019

    		1 pagesTM02

    Confirmation statement made on Nov 24, 2018 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		20 pagesAA

    Cessation of Custodes Topco Limited as a person with significant control on Apr 06, 2016

    		3 pagesPSC07

    Notification of Custodes Acqco Limited as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Satisfaction of charge 028747140006 in full

    		1 pagesMR04

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NEW CENTURY CARE (BLACKHEATH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPE, Alexander Bryan Timothy
    1 Albemarle Street
    W1S 4HA London
    Albemarle House
    England
    		Director
    1 Albemarle Street
    W1S 4HA London
    Albemarle House
    England
    		United KingdomBritishDirector172368050002
    STALDER, Daniel James
    1 Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    		Director
    1 Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    		EnglandBritishDirector249645890001
    ELLIOTT, Henry Arthur Worman
    1 Upper Stephens
    Langton Green
    TN3 0BS Tunbridge Wells
    Kent
    		Secretary
    1 Upper Stephens
    Langton Green
    TN3 0BS Tunbridge Wells
    Kent
    		BritishFinancial Adviser37553940001
    EVANS, Dominic Hugh
    Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    England
    		Secretary
    Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    England
    		194557670001
    PEREIRA, Stephen Joseph
    1 Southways
    North Street
    ME17 3HT Sutton Valence
    Kent
    		Secretary
    1 Southways
    North Street
    ME17 3HT Sutton Valence
    Kent
    		BritishAccountant146874240001
    WARREN, Paul Augustus
    River House 1 Maidstone Road
    DA14 5RH Sidcup
    Kent
    		Secretary
    River House 1 Maidstone Road
    DA14 5RH Sidcup
    Kent
    		BritishCompany Secretary70089720002
    YARROW, Nicholas John
    1 Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    		Secretary
    1 Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    		199605920001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    CARNEY, Jennifer Ann
    Wayside Cottage
    Pearsons Green Brenchley
    TN12 7DF Tonbridge
    Kent
    		Director
    Wayside Cottage
    Pearsons Green Brenchley
    TN12 7DF Tonbridge
    Kent
    		United KingdomBritishDirector91079240002
    EVANS, Dominic Hugh
    Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    England
    		Director
    Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    England
    		EnglandBritishChief Financial Officer194054000001
    GARRAD, Susan Barbara
    16 Dullingham Road
    CB8 9JT Newmarket
    Suffolk
    		Director
    16 Dullingham Road
    CB8 9JT Newmarket
    Suffolk
    		EnglandBritishDirector55014330001
    GARRARD, Derek Lester
    Birling Ashes
    Birling
    ME19 5JR West Malling
    Kent
    		Director
    Birling Ashes
    Birling
    ME19 5JR West Malling
    Kent
    		BritishProvision Merchant37553920001
    PEREIRA, Stephen Joseph
    1 Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    United Kingdom
    		Director
    1 Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    United Kingdom
    		EnglandBritishAccountant146874240001
    RAMSEY, Melanie
    1 Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    England
    		Director
    1 Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    England
    		EnglandBritishChief Executive208593700001
    STOKES, Colin Leslie
    1 Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    		Director
    1 Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    		EnglandBritishChief Financial Officer156938920001
    WARREN, Paul Augustus
    River House 1 Maidstone Road
    DA14 5RH Sidcup
    Kent
    		Director
    River House 1 Maidstone Road
    DA14 5RH Sidcup
    Kent
    		EnglandBritishCompany Director70089720002
    YARROW, Nicholas John
    1 Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    		Director
    1 Maidstone Road
    DA14 5RH Sidcup
    River House
    Kent
    		EnglandBritishNone127478700001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW CENTURY CARE (BLACKHEATH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 The Broadway
    AL9 5BG Old Hatfield
    Broad House
    Hertfordshire
    England
    		Apr 22, 2021
    1 The Broadway
    AL9 5BG Old Hatfield
    Broad House
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company Registered In England And Wales
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11534162
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    England
    		Apr 06, 2016
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08818212
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Custodes Topco Limited
    2nd Floor
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		Apr 06, 2016
    2nd Floor
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number08818238
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NEW CENTURY CARE (BLACKHEATH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 27, 2015
    Delivered On Mar 04, 2015
    		Satisfied
    Brief description
    Aldington house, 107A blackheath park. Blackheath. London t/no SGL412690.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 04, 2015Registration of a charge (MR01)
    • May 31, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 10, 2011
    Delivered On Mar 16, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the east grinstead finance parties and to the group holdings finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Mar 16, 2011Registration of a charge (MG01)
    • Jan 23, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 02, 1998
    Delivered On Mar 06, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 06, 1998Registration of a charge (395)
    • Jan 23, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 02, 1998
    Delivered On Mar 06, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage,aldington house,blackheath park t/no.SGL412690. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 06, 1998Registration of a charge (395)
    • Jan 23, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 13, 1996
    Delivered On Feb 17, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All that f/h land with buildings thereon known as aldington house blackheath park greenwich t/n SGL412960.
    Persons Entitled
    • Leopold Joseph & Sons (Guernsey) Limited
    Transactions
    • Feb 17, 1996Registration of a charge (395)
    • Jul 24, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 28, 1995
    Delivered On Mar 02, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land with building thereon k/a aldington house blackheath park in the l/b of greenwich t/n SGL412690.
    Persons Entitled
    • Davenham Trust PLC
    Transactions
    • Mar 02, 1995Registration of a charge (395)
    • Jul 24, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0