1
AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07
05295038 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
2004-11-24 ~ 2014-02-17
IIF 33 - Director → ME
2004-11-24 ~ 2007-01-01
IIF 5 - Secretary → ME
2
AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07
04074697EGGSHELL (442) LIMITED
- 2000-11-01
04074697 04074699, 04106484, 04074700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
2000-10-24 ~ 2014-02-07
IIF 28 - Director → ME
2000-10-24 ~ 2007-01-01
IIF 13 - Secretary → ME
3
AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07
04986946 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
2003-12-05 ~ 2014-02-07
IIF 32 - Director → ME
2003-12-05 ~ 2007-01-01
IIF 7 - Secretary → ME
4
AUREM CARE (THE OAKS) LIMITED - now
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
1994-12-14 ~ 2014-02-07
IIF 31 - Director → ME
1994-12-14 ~ 2007-01-01
IIF 10 - Secretary → ME
5
AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20
02161669WESTBANK (HEALTHCARE) LIMITED
- 2003-08-13
02161669 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (26 parents)
Officer
2003-07-30 ~ 2014-02-07
IIF 29 - Director → ME
2003-07-30 ~ 2007-01-01
IIF 14 - 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 (8 parents)
Officer
2003-08-18 ~ 2016-12-31
IIF 2 - Secretary → ME
7
BETTERCARE HOLDINGS LIMITED
- now 02877934CAVERNVILLE LIMITED
- 1995-01-12
02877934 62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
1993-12-07 ~ dissolved
IIF 38 - Director → ME
1995-02-01 ~ dissolved
IIF 4 - Secretary → ME
8
CROWN PRODUCE LIMITED
- 2004-07-06
02838824 Studio A 6 Little Thames Walk, Deptford, London
Active Corporate (6 parents)
Officer
1993-07-23 ~ 2010-07-01
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2019-04-26
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor Brigade Works Brigade Street, Blackheath, London, England
Active Corporate (10 parents)
Officer
1993-07-19 ~ 1994-09-01
IIF 39 - Director → ME
2002-09-06 ~ 2009-12-01
IIF 45 - Director → ME
2002-09-06 ~ 2009-12-01
IIF 18 - Secretary → ME
10
MARITIME INTERNATIONAL SALES LIMITED
- 2006-10-13
05285332 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2004-11-18 ~ 2006-12-01
IIF 48 - Director → ME
2004-11-18 ~ dissolved
IIF 16 - Secretary → ME
11
2nd Floor Brigade Works Brigade Street, Blackheath, London, England
Active Corporate (8 parents)
Officer
2002-09-06 ~ 2009-12-01
IIF 44 - Director → ME
2002-09-06 ~ 2009-12-01
IIF 17 - Secretary → ME
12
MERONDEN OFFICE SOLUTIONS LIMITED
- now 03617920EGGSHELL (387) LIMITED - 1998-11-11
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2001-05-30 ~ 2007-01-01
IIF 9 - Secretary → ME
1999-07-02 ~ 2001-05-30
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (25 parents)
Officer
2009-11-03 ~ 2014-02-07
IIF 40 - Director → ME
2005-01-06 ~ 2008-01-01
IIF 46 - Director → ME
2005-01-06 ~ 2009-11-03
IIF 20 - Secretary → ME
14
NEW CENTURY CARE (ASH) LIMITED
- now 03544185EGGSHELL (381) LIMITED
- 1998-06-08
03544185 03490507, 03058872, 03544239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 The Links, Herne Bay, Kent, England
Dissolved Corporate (16 parents)
Officer
1998-06-05 ~ 2014-02-07
IIF 54 - Director → ME
1998-06-05 ~ 2007-01-01
IIF 22 - Secretary → ME
15
NEW CENTURY CARE (BLACKHEATH) LIMITED
- now 02874714 Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
1994-07-16 ~ 2014-02-07
IIF 47 - Director → ME
16
NEW CENTURY CARE (BOGNOR REGIS) LIMITED
- now 03544187EGGSHELL (384) LIMITED
- 1998-09-11
03544187 03544185, 03617920, 03544239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
1998-09-02 ~ 2014-02-07
IIF 51 - Director → ME
1998-09-02 ~ 2007-01-01
IIF 23 - Secretary → ME
17
NEW CENTURY CARE (EASTBOURNE) LIMITED
- now 04074699EGGSHELL (441) LIMITED
- 2000-11-01
04074699 04106479, 04106484, 04074700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (15 parents)
Officer
2000-10-24 ~ 2014-02-07
IIF 55 - Director → ME
2000-10-24 ~ 2007-01-01
IIF 24 - Secretary → ME
18
NEW CENTURY CARE (HASTINGS) LIMITED
- now 03470318EGGSHELL (367) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 2014-02-07
IIF 53 - Director → ME
1997-12-31 ~ 2007-01-01
IIF 8 - Secretary → ME
19
NEW CENTURY CARE (LEOLYN) LIMITED
- now 03723269EGGSHELL (397) LIMITED
- 1999-06-02
03723269 02983472, 03213397, 03470318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-05-20 ~ 2014-02-07
IIF 52 - Director → ME
1999-05-20 ~ 2007-01-01
IIF 25 - Secretary → ME
20
NEW CENTURY CARE (ST. LEONARDS) LIMITED
- now 03470419EGGSHELL (366) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 2014-02-07
IIF 56 - Director → ME
1997-12-31 ~ 2007-01-01
IIF 26 - Secretary → ME
21
CONDOSCOPE LIMITED
- 1998-05-14
03375573 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (27 parents)
Officer
1998-04-09 ~ 2008-01-01
IIF 36 - Director → ME
1998-04-09 ~ 2009-05-26
IIF 15 - Secretary → ME
22
NEW CENTURY FINANCE & LEASING LIMITED
- now 02877950BETTERCARE COLCHESTER LIMITED
- 1998-04-16
02877950DESPACE LIMITED - 1994-12-08
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (24 parents)
Officer
1995-02-01 ~ 2014-02-07
IIF 37 - Director → ME
1995-02-01 ~ 2007-01-01
IIF 11 - Secretary → ME
23
NEW CENTURY GROUP HOLDINGS LIMITED
- now 03652670CHARGEHAND LIMITED
- 1998-12-18
03652670 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
1998-11-13 ~ dissolved
IIF 50 - Director → ME
24
Hanover Building, Corporation Street, Manchester
Dissolved Corporate (13 parents)
Officer
2005-01-06 ~ 2014-02-07
IIF 42 - Director → ME
2005-01-06 ~ 2007-01-01
IIF 21 - Secretary → ME
25
NEW CENTURY RETAIL LIMITED
- 2006-02-27
04849654 62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-29 ~ dissolved
IIF 41 - Director → ME
2003-07-29 ~ dissolved
IIF 19 - Secretary → ME
26
PREMIER NURSING HOMES LIMITED
- now 02448895SOJACO HOLDINGS LIMITED - 1995-11-17
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (22 parents)
Officer
2006-09-27 ~ 2008-01-01
IIF 49 - Director → ME
27
RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED
- now 03421160NEW CENTURY PROPERTY DEVELOPMENTS LIMITED
- 2014-02-13
03421160 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
1997-11-19 ~ 2015-07-16
IIF 34 - Director → ME
1997-11-19 ~ 2007-01-01
IIF 12 - Secretary → ME
28
ENVIRO 2000 LIMITED
- 2004-02-05
03521224 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2003-11-17 ~ 2007-03-02
IIF 43 - Director → ME
2003-11-17 ~ 2007-03-02
IIF 6 - Secretary → ME
29
SWEETCRED AMERICA LIMITED
- now 03927935NEW CENTURY INTELLECTUAL PROPERTY INVESTMENTS LIMITED
- 2006-02-27
03927935 04849654NEW CENTURY PROPERTY INVESTMENTS LIMITED
- 2003-02-11
03927935EGGSHELL (424) LIMITED
- 2000-04-07
03927935 03999327, 03927909, 03965288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2000-03-31 ~ dissolved
IIF 35 - Director → ME
2000-03-31 ~ dissolved
IIF 1 - Secretary → ME
30
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302250, OC302317, OC302753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-04-04 ~ 2020-03-25
IIF 27 - LLP Member → ME