1
NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
3,592,398 GBP2024-03-31
Officer
2004-11-24 ~ 2014-02-17IIF 40 - Director → ME
2004-11-24 ~ 2007-01-01IIF 10 - Secretary → ME
2
EGGSHELL (442) LIMITED - 2000-11-01
NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,449,460 GBP2023-03-31
Officer
2000-10-24 ~ 2014-02-07IIF 49 - Director → ME
2000-10-24 ~ 2007-01-01IIF 22 - Secretary → ME
3
NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,549,037 GBP2023-03-31
Officer
2003-12-05 ~ 2014-02-07IIF 39 - Director → ME
2003-12-05 ~ 2007-01-01IIF 13 - Secretary → ME
4
NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
NEW CENTURY CARE LIMITED - 1998-05-01
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
130,963 GBP2024-03-31
Officer
1994-12-14 ~ 2014-02-07IIF 29 - Director → ME
1994-12-14 ~ 2007-01-01IIF 7 - Secretary → ME
5
WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
4,572,108 GBP2024-03-31
Officer
2003-07-30 ~ 2014-02-07IIF 37 - Director → ME
2003-07-30 ~ 2007-01-01IIF 17 - Secretary → ME
6
RED DEVIL ENERGY DRINKS LIMITED - 2002-08-15
EGGSHELL (389) LIMITED - 1998-11-30
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (2 parents)
Officer
2003-08-18 ~ 2016-12-31IIF 1 - Secretary → ME
7
CROWN PRODUCE LIMITED - 2004-07-06
Studio A 6 Little Thames Walk, Deptford, LondonActive Corporate (1 parent)
Equity (Company account)
-6,556 GBP2023-12-31
Officer
1993-07-23 ~ 2010-07-01IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ 2019-04-26IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
UNIBYTE LIMITED - 1993-07-30
2nd Floor Brigade Works Brigade Street, Blackheath, London, EnglandActive Corporate (2 parents)
Officer
1993-07-19 ~ 1994-09-01IIF 31 - Director → ME
2002-09-06 ~ 2009-12-01IIF 38 - Director → ME
2002-09-06 ~ 2009-12-01IIF 12 - Secretary → ME
9
MARITIME INTERNATIONAL SALES LIMITED - 2006-10-13
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2004-11-18 ~ 2006-12-01IIF 44 - Director → ME
10
2nd Floor Brigade Works Brigade Street, Blackheath, London, EnglandActive Corporate (2 parents)
Officer
2002-09-06 ~ 2009-12-01IIF 36 - Director → ME
2002-09-06 ~ 2009-12-01IIF 11 - Secretary → ME
11
EGGSHELL (387) LIMITED - 1998-11-11
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)
Officer
2001-05-30 ~ 2007-01-01IIF 6 - Secretary → ME
1999-07-02 ~ 2001-05-30IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2005-01-06 ~ 2008-01-01IIF 41 - Director → ME
2009-11-03 ~ 2014-02-07IIF 32 - Director → ME
2005-01-06 ~ 2009-11-03IIF 15 - Secretary → ME
13
EGGSHELL (381) LIMITED - 1998-06-08
2 The Links, Herne Bay, Kent, EnglandDissolved Corporate (4 parents)
Officer
1998-06-05 ~ 2014-02-07IIF 52 - Director → ME
1998-06-05 ~ 2007-01-01IIF 20 - Secretary → ME
14
GAILYPLAN LIMITED - 1998-05-01
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
782,529 GBP2019-12-31
Officer
1994-07-16 ~ 2014-02-07IIF 43 - Director → ME
15
EGGSHELL (384) LIMITED - 1998-09-11
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1998-09-02 ~ 2014-02-07IIF 48 - Director → ME
1998-09-02 ~ 2007-01-01IIF 21 - Secretary → ME
16
EGGSHELL (441) LIMITED - 2000-11-01
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
400,957 GBP2019-12-31
Officer
2000-10-24 ~ 2014-02-07IIF 53 - Director → ME
2000-10-24 ~ 2007-01-01IIF 23 - Secretary → ME
17
EGGSHELL (367) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-41,172 GBP2019-12-31
Officer
1997-12-31 ~ 2014-02-07IIF 51 - Director → ME
1997-12-31 ~ 2007-01-01IIF 5 - Secretary → ME
18
NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
EGGSHELL (397) LIMITED - 1999-06-02
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-268,901 GBP2019-12-31
Officer
1999-05-20 ~ 2014-02-07IIF 50 - Director → ME
1999-05-20 ~ 2007-01-01IIF 24 - Secretary → ME
19
EGGSHELL (366) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
7,654 GBP2019-12-31
Officer
1997-12-31 ~ 2014-02-07IIF 54 - Director → ME
1997-12-31 ~ 2007-01-01IIF 25 - Secretary → ME
20
CONDOSCOPE LIMITED - 1998-05-14
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,816,874 GBP2023-03-31
Officer
1998-04-09 ~ 2008-01-01IIF 42 - Director → ME
1998-04-09 ~ 2009-05-26IIF 18 - Secretary → ME
21
DESPACE LIMITED - 1994-12-08
BETTERCARE COLCHESTER LIMITED - 1998-04-16
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-571,065 GBP2023-03-31
Officer
1995-02-01 ~ 2014-02-07IIF 30 - Director → ME
1995-02-01 ~ 2007-01-01IIF 8 - Secretary → ME
22
Hanover Building, Corporation Street, ManchesterDissolved Corporate (3 parents)
Officer
2005-01-06 ~ 2014-02-07IIF 34 - Director → ME
2005-01-06 ~ 2007-01-01IIF 16 - Secretary → ME
23
SOJACO HOLDINGS LIMITED - 1995-11-17
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
15,148,127 GBP2023-03-31
Officer
2006-09-27 ~ 2008-01-01IIF 45 - Director → ME
24
SWEEPBEST LIMITED - 1998-07-01
NEW CENTURY PROPERTY DEVELOPMENTS LIMITED - 2014-02-13
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)
Officer
1997-11-19 ~ 2015-07-16IIF 47 - Director → ME
1997-11-19 ~ 2007-01-01IIF 19 - Secretary → ME
25
ENVIRO 2000 LIMITED - 2004-02-05
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2003-11-17 ~ 2007-03-02IIF 35 - Director → ME
2003-11-17 ~ 2007-03-02IIF 4 - Secretary → ME
26
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-04-04 ~ 2020-03-25IIF 26 - LLP Member → ME