1
NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
3,592,398 GBP2024-03-31
Officer
2004-11-24 ~ 2014-02-17
IIF 41 - Director → ME
2004-11-24 ~ 2007-01-01
IIF 11 - Secretary → ME
2
NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
EGGSHELL (442) LIMITED - 2000-11-01
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1,449,460 GBP2023-03-31
Officer
2000-10-24 ~ 2014-02-07
IIF 49 - Director → ME
2000-10-24 ~ 2007-01-01
IIF 22 - Secretary → ME
3
NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1,549,037 GBP2023-03-31
Officer
2003-12-05 ~ 2014-02-07
IIF 40 - Director → ME
2003-12-05 ~ 2007-01-01
IIF 14 - 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, England
Active Corporate (5 parents)
Equity (Company account)
130,963 GBP2024-03-31
Officer
1994-12-14 ~ 2014-02-07
IIF 30 - Director → ME
1994-12-14 ~ 2007-01-01
IIF 7 - Secretary → ME
5
NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
4,572,108 GBP2024-03-31
Officer
2003-07-30 ~ 2014-02-07
IIF 38 - Director → ME
2003-07-30 ~ 2007-01-01
IIF 18 - 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, England
Dissolved Corporate (2 parents)
Officer
2003-08-18 ~ 2016-12-31
IIF 1 - Secretary → ME
7
CROWN PRODUCE LIMITED - 2004-07-06
Studio A 6 Little Thames Walk, Deptford, London
Active Corporate (1 parent)
Equity (Company account)
-6,556 GBP2023-12-31
Officer
1993-07-23 ~ 2010-07-01
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2019-04-26
IIF 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, England
Active Corporate (2 parents)
Officer
2002-09-06 ~ 2009-12-01
IIF 39 - Director → ME
1993-07-19 ~ 1994-09-01
IIF 32 - Director → ME
2002-09-06 ~ 2009-12-01
IIF 13 - Secretary → ME
9
MARITIME INTERNATIONAL SALES LIMITED - 2006-10-13
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-11-18 ~ 2006-12-01
IIF 45 - Director → ME
10
2nd Floor Brigade Works Brigade Street, Blackheath, London, England
Active Corporate (2 parents)
Officer
2002-09-06 ~ 2009-12-01
IIF 37 - Director → ME
2002-09-06 ~ 2009-12-01
IIF 12 - Secretary → ME
11
EGGSHELL (387) LIMITED - 1998-11-11
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent)
Officer
1999-07-02 ~ 2001-05-30
IIF 2 - Secretary → ME
2001-05-30 ~ 2007-01-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 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 Kingdom
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-07
IIF 33 - Director → ME
2005-01-06 ~ 2008-01-01
IIF 42 - Director → ME
2005-01-06 ~ 2009-11-03
IIF 16 - Secretary → ME
13
EGGSHELL (381) LIMITED - 1998-06-08
2 The Links, Herne Bay, Kent, England
Dissolved Corporate (4 parents)
Officer
1998-06-05 ~ 2014-02-07
IIF 52 - Director → ME
1998-06-05 ~ 2007-01-01
IIF 20 - Secretary → ME
14
GAILYPLAN LIMITED - 1998-05-01
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
782,529 GBP2019-12-31
Officer
1994-07-16 ~ 2014-02-07
IIF 44 - Director → ME
15
EGGSHELL (384) LIMITED - 1998-09-11
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1998-09-02 ~ 2014-02-07
IIF 48 - Director → ME
1998-09-02 ~ 2007-01-01
IIF 21 - Secretary → ME
16
EGGSHELL (441) LIMITED - 2000-11-01
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
400,957 GBP2019-12-31
Officer
2000-10-24 ~ 2014-02-07
IIF 53 - Director → ME
2000-10-24 ~ 2007-01-01
IIF 23 - Secretary → ME
17
EGGSHELL (367) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-41,172 GBP2019-12-31
Officer
1997-12-31 ~ 2014-02-07
IIF 51 - Director → ME
1997-12-31 ~ 2007-01-01
IIF 5 - Secretary → ME
18
NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
EGGSHELL (397) LIMITED - 1999-06-02
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-268,901 GBP2019-12-31
Officer
1999-05-20 ~ 2014-02-07
IIF 50 - Director → ME
1999-05-20 ~ 2007-01-01
IIF 24 - Secretary → ME
19
EGGSHELL (366) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
7,654 GBP2019-12-31
Officer
1997-12-31 ~ 2014-02-07
IIF 54 - Director → ME
1997-12-31 ~ 2007-01-01
IIF 25 - Secretary → ME
20
CONDOSCOPE LIMITED - 1998-05-14
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,816,874 GBP2023-03-31
Officer
1998-04-09 ~ 2008-01-01
IIF 43 - Director → ME
1998-04-09 ~ 2009-05-26
IIF 19 - Secretary → ME
21
BETTERCARE COLCHESTER LIMITED - 1998-04-16
DESPACE LIMITED - 1994-12-08
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-571,065 GBP2023-03-31
Officer
1995-02-01 ~ 2014-02-07
IIF 31 - Director → ME
1995-02-01 ~ 2007-01-01
IIF 9 - Secretary → ME
22
Hanover Building, Corporation Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-01-06 ~ 2014-02-07
IIF 35 - Director → ME
2005-01-06 ~ 2007-01-01
IIF 17 - Secretary → ME
23
SOJACO HOLDINGS LIMITED - 1995-11-17
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (6 parents)
Equity (Company account)
15,148,127 GBP2023-03-31
Officer
2006-09-27 ~ 2008-01-01
IIF 46 - Director → ME
24
NEW CENTURY PROPERTY DEVELOPMENTS LIMITED - 2014-02-13
SWEEPBEST LIMITED - 1998-07-01
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent)
Officer
1997-11-19 ~ 2015-07-16
IIF 28 - Director → ME
1997-11-19 ~ 2007-01-01
IIF 8 - Secretary → ME
25
ENVIRO 2000 LIMITED - 2004-02-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2003-11-17 ~ 2007-03-02
IIF 36 - Director → ME
2003-11-17 ~ 2007-03-02
IIF 4 - Secretary → ME
26
Other registered numbers:
OC300507,
OC300508,
OC300509,
OC300511,
OC301153,
OC301156,
OC301749,
OC302248,
OC302250,
OC302317,
OC302753,
OC302755,
OC302757,
OC302758,
OC305416,
OC305418,
OC307239,
OC307241,
OC307243,
OC307298,
OC307299,
OC307300,
OC311059,
OC312543,
OC312546,
OC327396 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-04-04 ~ 2020-03-25
IIF 26 - LLP Member → ME