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NEW CENTURY CARE (BLACKHEATH) LIMITED
Person with Significant Control

NEW CENTURY CARE (BLACKHEATH) LIMITED: Person with Significant Control

    • Overview

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

    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.

    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