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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Weller, Peter John
    Born in August 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Jason
    Born in December 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Godden, John Steven
    Born in June 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Gilvear, Elaine Catherine
    Born in July 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 6
    GHC TOPCO LIMITED - 2024-08-05
    icon of address167-169, Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    240,306 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Bachmann, Peter George Ka-yin
    Managing Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Garrad, Susan Barbara
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2008-01-01
    OF - Director → CIF 0
    Garrad, Susan Barbara
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 3
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 4
    Stokes, Colin Leslie
    Chief Financial Officer born in October 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2019-05-24
    OF - Director → CIF 0
  • 5
    Stalder, Daniel James
    Director born in August 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2022-01-20
    OF - Director → CIF 0
  • 6
    Hillen, Kenneth James Gribben
    Director born in May 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    OF - Director → CIF 0
  • 7
    Strong, Gerrard
    Director born in November 1956
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2000-01-24
    OF - Director → CIF 0
  • 8
    Murray, Ruth Kathryn
    Investment Manager born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2023-03-28
    OF - Director → CIF 0
  • 9
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 10
    Warren, Paul Augustus
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2019-05-24
    OF - Director → CIF 0
  • 11
    Wildman, Joanne Rachel
    Executive Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-05-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Evans, Dominic Hugh
    Chief Financial Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-08
    OF - Director → CIF 0
    Evans, Dominic Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 13
    Pope, Alexander Bryan Timothy
    Director born in September 1983
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2022-01-20
    OF - Director → CIF 0
  • 14
    Ridgway Smith, Phillip
    Executive Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-25 ~ 2022-01-20
    OF - Director → CIF 0
  • 15
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 16
    Pereira, Stephen Joseph
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-01-30
    OF - Director → CIF 0
    Pereira, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 17
    Hague, Russell John
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-25 ~ 1998-04-09
    OF - Director → CIF 0
    Hague, Russell John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-25 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 18
    Voss, Robert Andrew
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1998-04-09
    OF - Director → CIF 0
  • 19
    AUREM CARE (ACQCO) LIMITED - now
    icon of address167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    icon of addressAsticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1997-05-23 ~ 1997-06-25
    PE - Director → CIF 0
parent relation
Company in focus

NEW CENTURY CARE LIMITED

Previous name
CONDOSCOPE LIMITED - 1998-05-14
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2023-03-31
Turnover/Revenue
1,333,572 GBP2022-01-01 ~ 2023-03-31
1,054,310 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
1,241,031 GBP2022-01-01 ~ 2023-03-31
969,387 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
92,541 GBP2022-01-01 ~ 2023-03-31
84,923 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
92,541 GBP2022-01-01 ~ 2023-03-31
84,923 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
41,250 GBP2022-01-01 ~ 2023-03-31
44,019 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
51,291 GBP2022-01-01 ~ 2023-03-31
40,904 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
51,291 GBP2022-01-01 ~ 2023-03-31
40,904 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
51,291 GBP2022-01-01 ~ 2023-03-31
40,904 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
8,303 GBP2023-03-31
9,042 GBP2021-12-31
Property, Plant & Equipment
37,845 GBP2023-03-31
29,409 GBP2021-12-31
Fixed Assets
46,148 GBP2023-03-31
38,451 GBP2021-12-31
Debtors
3,792,831 GBP2023-03-31
4,882,544 GBP2021-12-31
Cash at bank and in hand
144,693 GBP2023-03-31
258,399 GBP2021-12-31
Current Assets
3,937,524 GBP2023-03-31
5,140,943 GBP2021-12-31
Creditors
Current
808,983 GBP2023-03-31
562,012 GBP2021-12-31
Net Current Assets/Liabilities
3,128,541 GBP2023-03-31
4,578,931 GBP2021-12-31
Total Assets Less Current Liabilities
3,174,689 GBP2023-03-31
4,617,382 GBP2021-12-31
Creditors
Non-current
5,991,563 GBP2023-03-31
7,485,547 GBP2021-12-31
Net Assets/Liabilities
-2,816,874 GBP2023-03-31
-2,868,165 GBP2021-12-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-2,816,875 GBP2023-03-31
-2,868,166 GBP2021-12-31
-2,909,070 GBP2020-12-31
Equity
-2,816,874 GBP2023-03-31
-2,868,165 GBP2021-12-31
-2,909,069 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
51,291 GBP2022-01-01 ~ 2023-03-31
40,904 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
666,024 GBP2022-01-01 ~ 2023-03-31
509,538 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
76,510 GBP2022-01-01 ~ 2023-03-31
55,686 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,046 GBP2022-01-01 ~ 2023-03-31
11,114 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
747,580 GBP2022-01-01 ~ 2023-03-31
576,338 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
132022-01-01 ~ 2023-03-31
122021-01-01 ~ 2021-12-31
Director Remuneration
56,687 GBP2022-01-01 ~ 2023-03-31
123,009 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
-5,300 GBP2022-01-01 ~ 2023-03-31
44,451 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
9,745 GBP2022-01-01 ~ 2023-03-31
7,772 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
11,820 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,517 GBP2023-03-31
2,778 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
739 GBP2022-01-01 ~ 2023-03-31
Intangible Assets
Development expenditure
8,303 GBP2023-03-31
9,042 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,245 GBP2023-03-31
2,245 GBP2021-12-31
Furniture and fittings
775,009 GBP2023-03-31
771,873 GBP2021-12-31
Motor vehicles
52,279 GBP2023-03-31
52,279 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
829,533 GBP2023-03-31
826,397 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,762 GBP2023-03-31
1,341 GBP2021-12-31
Furniture and fittings
737,647 GBP2023-03-31
743,368 GBP2021-12-31
Motor vehicles
52,279 GBP2023-03-31
52,279 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
791,688 GBP2023-03-31
796,988 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
421 GBP2022-01-01 ~ 2023-03-31
Furniture and fittings
-5,721 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-5,300 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
483 GBP2023-03-31
904 GBP2021-12-31
Furniture and fittings
37,362 GBP2023-03-31
28,505 GBP2021-12-31
Prepayments/Accrued Income
Current
38,414 GBP2023-03-31
93,941 GBP2021-12-31
Trade Creditors/Trade Payables
Current
704,833 GBP2023-03-31
376,114 GBP2021-12-31
Other Taxation & Social Security Payable
Current
37,797 GBP2023-03-31
49,702 GBP2021-12-31
Other Creditors
Current
-2,629 GBP2023-03-31
59,747 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
68,982 GBP2023-03-31
76,449 GBP2021-12-31
Amounts owed to group undertakings
Non-current
5,991,563 GBP2023-03-31
7,485,547 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
  • NEW CENTURY CARE LIMITED
    Info
    CONDOSCOPE LIMITED - 1998-05-14
    Registered number 03375573
    icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.