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NEW CENTURY CARE (EASTBOURNE) LIMITED

Company number 04074699

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2021 DS01 Application to strike the company off the register
04 May 2021 PSC02 Notification of U.K. Healthcare Enterprise 1 Ltd as a person with significant control on 22 April 2021
04 May 2021 PSC07 Cessation of Custodes Acqco Limited as a person with significant control on 22 April 2021
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
28 Sep 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
01 Jul 2020 AA Accounts for a small company made up to 30 June 2019
01 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
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
24 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
29 May 2019 AP01 Appointment of Mr Daniel James Stalder as a director on 24 May 2019
29 May 2019 AP01 Appointment of Mr Alexander Bryan Timothy Pope as a director on 24 May 2019
29 May 2019 TM01 Termination of appointment of Nicholas John Yarrow as a director on 24 May 2019
29 May 2019 TM02 Termination of appointment of Nicholas John Yarrow as a secretary on 24 May 2019
29 May 2019 TM01 Termination of appointment of Colin Leslie Stokes as a director on 24 May 2019
29 May 2019 TM01 Termination of appointment of Paul Augustus Warren as a director on 24 May 2019
21 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
16 Jul 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 PSC07 Cessation of Custodes Topco Limited as a person with significant control on 6 April 2016
27 Jun 2018 PSC02 Notification of Custodes Acqco Limited as a person with significant control on 6 April 2016
31 May 2018 MR04 Satisfaction of charge 040746990004 in full
06 Oct 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates