Cross Check

NEW CENTURY CARE (ST. LEONARDS) LIMITED

Company Number

03470419

Private limited company
Dissolved
OverviewPeopleRelated
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POPE, Alexander Bryan Timothy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Albemarle House 1 Albemarle Street London W1S 4HA England
Country of Residence
United Kingdom

STALDER, Daniel James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Albemarle House 1 Albemarle Street London W1S 4HA England
Country of Residence
England

EVANS, Dominic Hugh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wellbrook Place Bunce Court Road Otterden Faversham Kent ME13 0BY England

GARRAD, Susan Barbara

Role
Resigned
Secretary
Occupation
Nursing Home Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Dullingham Road Newmarket Suffolk CB8 9JT

PEREIRA, Stephen Joseph

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
River House 1 Maidstone Road Sidcup Kent DA14 5RH United Kingdom

YARROW, Nicholas John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
River House 1 Maidstone Road Sidcup Kent DA14 5RH

THOMAS EGGAR SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 East Pallant Chichester West Sussex PO19 1TS

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

CARNEY, Jennifer Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wayside Cottage Pearsons Green Brenchley Tonbridge Kent TN12 7DF
Country of Residence
United Kingdom

EVANS, Dominic Hugh

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River House Maidstone Road Sidcup Kent DA14 5RH England
Country of Residence
England

GARRAD, Susan Barbara

Date of Birth
Role
Resigned
Director
Occupation
Nursing Home Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Dullingham Road Newmarket Suffolk CB8 9JT
Country of Residence
England

PEREIRA, Stephen Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River House 1 Maidstone Road Sidcup Kent DA14 5RH United Kingdom
Country of Residence
England

RAMSEY, Melanie

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River House 1 Maidstone Road Sidcup Kent DA14 5RH England
Country of Residence
England

STOKES, Colin Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River House 1 Maidstone Road Sidcup Kent DA14 5RH
Country of Residence
England

STRONG, Gerrard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kiln Cottage Chapel Road Beaumont Clacton Essex CO16 0AX

WARREN, Paul Augustus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River House 1 Maidstone Road Sidcup Kent DA14 5RH
Country of Residence
England

YARROW, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River House 1 Maidstone Road Sidcup Kent DA14 5RH
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

U.K. Healthcare Enterprise 1 Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Broad House 1 The Broadway Old Hatfield AL9 5BG England

Custodes Acqco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England

Custodes Topco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England