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Companies/02874714

New Century Care (Blackheath) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
U.K. Healthcare Enterprise 1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-22 · No cessation recorded

Source record 130154086
Show 2 ceased records
Custodes Acqco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-22

Source record 128825286
Custodes Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129504247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
DS
Daniel StalderCurrent director
Appointed 2019-05-24 · 7 yrs · Director
+37 others
AP
Alexander PopeCurrent director
Appointed 2019-05-24 · 7 yrs · Director
+36 others
Show 16 historical appointments
CS
Colin StokesResigned director
Resigned 2016-04-18 · 3 yrs · Chief Financial Officer
NY
Nicholas YarrowResigned secretary
Resigned 2015-07-27 · 3 yrs
NY
Nicholas YarrowResigned director
Resigned 2015-07-27 · 3 yrs · None
DE
Dominic EvansResigned secretary
Resigned 2015-01-30
DE
Dominic EvansResigned director
Resigned 2015-01-30 · Chief Financial Officer
MR
Melanie RamseyResigned director
Resigned 2014-06-30 · 1 yr · Chief Executive
SP
Stephen PereiraResigned directorResigned secretary
Resigned 2007-01-01 · 8 yrs · Accountant
JC
Jennifer CarneyResigned director
Resigned 2003-05-27 · 11 yrs · Director
PW
Paul WarrenResigned secretaryResigned director
Resigned 1994-08-30 · 20 yrs · Company Secretary
SG
Susan GarradResigned director
Resigned 1994-07-16 · 19 yrs · Director
HE
Henry ElliottResigned secretary
Resigned 1993-12-07 · Financial Adviser
DG
Derek GarrardResigned director
Resigned 1993-12-07 · Provision Merchant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1993-11-24
CorpHallmark Registrars LimitedResigned director
Resigned 1993-11-24

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active