New Century Care Limited
Company Profile
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MicroNew Century Care Limited
03375573•Private Limited With Share Capital
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT
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Incorporated
23/05/1997
Company Age
28 years
Directors
5
Employees
4
SIC Code
82110
Risk
moderate risk
Company Overview
Registration, classification & business activity
New Century Care Limited (03375573) is a private limited with share capital incorporated on 23/05/1997 (28 years old) and registered in gloucestershire, GL503AT. The company operates under SIC code 82110 - combined office administrative service activities.
We are new century care, an independent provider of nursing, residential, dementia, respite and palliative care for older people.. new century care runs six care homes in southern england and scotland.
Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 23/05/1997
GL503AT
4 employees
Financial Overview
Total Assets
£9.41M
Liabilities
£12.53M
Net Assets
£-3.11M
Cash
£0
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2026
Legacy
Category:Accounts
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:17-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2025
Legacy
Category:Accounts
Date:04-04-2025
Legacy
Category:Other
Date:04-04-2025
Legacy
Category:Other
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:08-12-2022
Change Sail Address Company With New Address
Category:Address
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Resolution
Category:Resolution
Date:23-01-2015
Memorandum Articles
Category:Incorporation
Date:23-01-2015
Resolution
Category:Resolution
Date:23-01-2015
Resolution
Category:Resolution
Date:23-01-2015
Memorandum Articles
Category:Incorporation
Date:23-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
5Th Floor, 167-169 Great Portland Street Great, Portland Street, London, W1W5PF
Windsor House, Bayshill Road, Cheltenham, GL503ATRegistered
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