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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 17
  • 1
    Strong, Gerrard
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    1997-12-31 ~ 2000-02-23
    OF - Director → CIF 0
  • 2
    Stokes, Colin Leslie
    Chief Financial Officer born in October 1975
    Individual (140 offsprings)
    Officer
    2016-04-18 ~ 2019-05-24
    OF - Director → CIF 0
  • 3
    Stalder, Daniel James
    Director born in August 1974
    Individual (51 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Paul Augustus
    Director born in April 1961
    Individual (40 offsprings)
    Officer
    1997-12-19 ~ 2019-05-24
    OF - Director → CIF 0
  • 5
    Evans, Dominic Hugh
    Chief Financial Officer born in June 1961
    Individual (68 offsprings)
    Officer
    2015-01-30 ~ 2015-07-08
    OF - Director → CIF 0
    Evans, Dominic Hugh
    Individual (68 offsprings)
    Officer
    2015-01-30 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 6
    Garrad, Susan Barbara
    Nursing Home Director born in August 1957
    Individual (29 offsprings)
    Officer
    1997-12-31 ~ 2014-02-07
    OF - Director → CIF 0
    Garrad, Susan Barbara
    Nursing Home Director
    Individual (29 offsprings)
    Officer
    1997-12-31 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 7
    Pereira, Stephen Joseph
    Accountant born in March 1961
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2015-01-30
    OF - Director → CIF 0
    Pereira, Stephen Joseph
    Accountant
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 8
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (94 offsprings)
    Officer
    2015-07-27 ~ 2019-05-24
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Individual (94 offsprings)
    Officer
    2015-07-27 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 9
    Pope, Alexander Bryan Timothy
    Director born in September 1983
    Individual (58 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (82 offsprings)
    Officer
    2014-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 11
    Carney, Jennifer Ann
    Director born in December 1944
    Individual (18 offsprings)
    Officer
    2003-05-27 ~ 2014-06-06
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-11-24 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-11-24 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 14
    U.K. HEALTHCARE ENTERPRISE 1 LTD
    11534162
    Broad House, 1 The Broadway, Old Hatfield, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-04-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    CUSTODES TOPCO LIMITED
    08818238
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Dissolved Corporate (14 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    Asticus Building 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    THOMAS EGGAR SECRETARIES LTD
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    5 East Pallant, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    1997-12-19 ~ 1997-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW CENTURY CARE (ST. LEONARDS) LIMITED

Period: 1997-12-22 ~ 2021-08-24
Company number: 03470419
Registered names
NEW CENTURY CARE (ST. LEONARDS) LIMITED - Dissolved
EGGSHELL (366) LIMITED - 1997-12-22 03404235... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2019-12-31
12019-01-01 ~ 2019-06-30
Debtors
14,707 GBP2019-12-31
14,707 GBP2019-06-30
Cash at bank and in hand
50 GBP2019-12-31
50 GBP2019-06-30
Current Assets
14,757 GBP2019-12-31
14,757 GBP2019-06-30
Creditors
Current
7,103 GBP2019-12-31
7,103 GBP2019-06-30
Net Current Assets/Liabilities
7,654 GBP2019-12-31
7,654 GBP2019-06-30
Total Assets Less Current Liabilities
7,654 GBP2019-12-31
7,654 GBP2019-06-30
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2019-06-30
Retained earnings (accumulated losses)
7,554 GBP2019-12-31
7,554 GBP2019-06-30
Equity
7,654 GBP2019-12-31
7,654 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
14,707 GBP2019-12-31
14,707 GBP2019-06-30
Other Creditors
Current
7,103 GBP2019-12-31
7,103 GBP2019-06-30

  • NEW CENTURY CARE (ST. LEONARDS) LIMITED
    Info
    EGGSHELL (366) LIMITED - 1997-12-22
    Registered number 03470419
    Albemarle House, 1 Albemarle Street, London W1S 4HA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 and dissolved on 2021-08-24 (23 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.