NEW CARE LTD

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

    Company NameNEW CARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06480676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW CARE LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is NEW CARE LTD located?

    Registered Office Address
    12 Dale Valley Close
    SO16 6QQ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW CARE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for NEW CARE LTD?

    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

    6 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    6 pagesCS01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2016

    Statement of capital on Feb 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    SH01

    Amended total exemption small company accounts made up to Dec 31, 2013

    5 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 287 Coxford Road Southampton Hampshire SO16 5LD* on Jan 04, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jan 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nazih Abboud on Mar 11, 2010

    2 pagesCH01

    Secretary's details changed for Wafa Issa on Mar 11, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    1 pages225

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of NEW CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISSA, Wafa
    Dale Valley Close
    SO16 6QQ Southampton
    12
    United Kingdom
    Secretary
    Dale Valley Close
    SO16 6QQ Southampton
    12
    United Kingdom
    SwedishSecretary127438940001
    ABBOUD, Nazih
    Dale Valley Close
    SO16 6QQ Southampton
    12
    United Kingdom
    Director
    Dale Valley Close
    SO16 6QQ Southampton
    12
    United Kingdom
    United KingdomSwedishDirector127439640002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NEW CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nazih Abboud
    Dale Valley Close
    SO16 6QQ Southampton
    12
    Apr 06, 2016
    Dale Valley Close
    SO16 6QQ Southampton
    12
    No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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