NEW CENTURY CARE (LEOLYN) LIMITED

Company number 03723269

Date	Type	Description	View / Download
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2021	DS01	Application to strike the company off the register	(1 page)
18 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Delete auth capital 22/04/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
05 May 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 268,933	(3 pages)
04 May 2021	PSC02	Notification of U.K. Healthcare Enterprise 1 Ltd as a person with significant control on 22 April 2021	(2 pages)
04 May 2021	PSC07	Cessation of Custodes Acqco Limited as a person with significant control on 22 April 2021	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages) Download iXBRL
28 Sep 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
01 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(7 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(3 pages)
16 Aug 2019	AD01	Registered office address changed from River House 1 Maidstone Road Sidcup Kent DA14 5RH to Albemarle House 1 Albemarle Street London W1S 4HA on 16 August 2019	(1 page)
24 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
29 May 2019	AP01	Appointment of Mr Daniel James Stalder as a director on 24 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Mr Alexander Bryan Timothy Pope as a director on 24 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Nicholas John Yarrow as a director on 24 May 2019	(1 page)
29 May 2019	TM02	Termination of appointment of Nicholas John Yarrow as a secretary on 24 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Colin Leslie Stokes as a director on 24 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Paul Augustus Warren as a director on 24 May 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
16 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
29 Jun 2018	PSC02	Notification of Custodes Acqco Limited as a person with significant control on 6 April 2016	(4 pages)
28 Jun 2018	PSC07	Cessation of Custodes Topco Limited as a person with significant control on 6 April 2016	(3 pages)
31 May 2018	MR04	Satisfaction of charge 037232690006 in full	(1 page)