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NEW CENTURY CARE (BLACKHEATH) LIMITED

Company number 02874714

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
30 Jun 2014	AP01	Appointment of Ms Mel Ramsey as a director	View PDF Appointment of Ms Mel Ramsey as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	TM01	Termination of appointment of Jennifer Carney as a director	View PDF Termination of appointment of Jennifer Carney as a director - link opens in a new window - 1 page (1 page)
10 Jun 2014	TM01	Termination of appointment of Susan Garrad as a director	View PDF Termination of appointment of Susan Garrad as a director - link opens in a new window - 1 page (1 page)
04 Jun 2014	AD01	Registered office address changed from , 62 Wilson Street, London, EC2A 2BU on 4 June 2014	View PDF Registered office address changed from , 62 Wilson Street, London, EC2A 2BU on 4 June 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
18 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	CH01	Director's details changed for Mrs. Jennifer Ann Carney on 1 December 2012	View PDF Director's details changed for Mrs. Jennifer Ann Carney on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH01	Director's details changed for Ms Jennifer Ann French on 1 December 2012	View PDF Director's details changed for Ms Jennifer Ann French on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
27 Sep 2011	CH01	Director's details changed for Mr Stephen Joseph Pereira on 1 January 2011	View PDF Director's details changed for Mr Stephen Joseph Pereira on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 28/01/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 28/01/2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
05 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	CH01	Director's details changed for Stephen Joseph Pereira on 1 October 2009	View PDF Director's details changed for Stephen Joseph Pereira on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Jennifer French on 1 October 2009	View PDF Director's details changed for Jennifer French on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
26 Nov 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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