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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 3
  • 1
    Stalder, Daniel James
    Director born in August 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pope, Alexander Bryan Timothy
    Director born in September 1983
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressBroad House, 1 The Broadway, Old Hatfield, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -889,913 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Garrad, Susan Barbara
    Nursing Home Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2014-02-07
    OF - Director → CIF 0
    Garrad, Susan Barbara
    Nursing Home Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Strong, Gerrard
    Director born in November 1956
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2000-02-23
    OF - Director → CIF 0
  • 4
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Warren, Paul Augustus
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Pereira, Stephen Joseph
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    OF - Director → CIF 0
    Pereira, Stephen Joseph
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 9
    Carney, Jennifer Ann
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2014-06-06
    OF - Director → CIF 0
  • 10
    AUREM CARE (ACQCO) LIMITED - now
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    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
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-11-24 ~ 1997-12-19
    PE - Nominee Director → CIF 0
  • 12
    icon of addressAsticus Building, 2nd Floor, 21 Palmer Street, London, England
    Dissolved Corporate (3 parents, 4 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
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-24 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
  • 14
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of address5 East Pallant, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-12-19 ~ 1997-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW CENTURY CARE (ST. LEONARDS) LIMITED

Previous name
EGGSHELL (366) LIMITED - 1997-12-22
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
    icon of addressAlbemarle 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
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.