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New Century Care Limited

New Century Care Limited is an active company incorporated on 23 May 1997 with the registered office located in Cheltenham, Gloucestershire. New Century Care Limited was registered 28 years ago.
Status
Active
Active since 24 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
03375573
Private limited company
Age
28 years
Incorporated 23 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 31 Oct 2025 (11 days ago)
Previous address was 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England
Telephone
02083003333
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kenneth James Gribben Hillen
Director • British • Lives in Scotland • Born in May 1956
Simon Mark Peter Adcock
Director • British • Lives in UK • Born in Sep 1975
Elaine Catherine Gilvear
Director • British • Lives in England • Born in Jul 1960
Peter John Weller
Director • British • Lives in England • Born in Aug 1969
John Steven Godden
Director • British • Lives in England • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Century Finance & Leasing Limited
Michael Jason Smith, Peter John Weller, and 3 more are mutual people.
Active
Aurem Care (Acqco) Limited
Michael Jason Smith, Peter John Weller, and 3 more are mutual people.
Active
Aurem Care (Midco) Limited
Michael Jason Smith, Peter John Weller, and 3 more are mutual people.
Active
Aurem Care (Bidco) Limited
Michael Jason Smith, Peter John Weller, and 3 more are mutual people.
Active
Aurem Care (Midco Ii) Limited
Michael Jason Smith, Peter John Weller, and 3 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
Michael Jason Smith, Peter John Weller, and 3 more are mutual people.
Active
Aurem Care Shared Services Limited
Michael Jason Smith, Peter John Weller, and 3 more are mutual people.
Active
Aurem Care (Midco Iii) Limited
Michael Jason Smith, Peter John Weller, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£43K
Decreased by £101.69K (-70%)
Turnover
Unreported
Decreased by £1.33M (-100%)
Employees
4
Decreased by 9 (-69%)
Total Assets
£7.56M
Increased by £3.57M (+90%)
Total Liabilities
-£10.69M
Increased by £3.89M (+57%)
Net Assets
-£3.13M
Decreased by £316.13K (+11%)
Debt Ratio (%)
141%
Decreased by 29.21% (-17%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Days Ago on 31 Oct 2025
Mr Peter John Weller Appointed
1 Month Ago on 6 Oct 2025
Mr Michael Jason Smith Appointed
3 Months Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
3 Months Ago on 18 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 12 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Apr 2025
Custodes Acqco Limited (PSC) Resigned
1 Year 2 Months Ago on 2 Sep 2024
Aurem Care Group Limited (PSC) Appointed
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Peter John Weller as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Kenneth James Gribben Hillen as a director on 18 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Michael Jason Smith as a director on 18 July 2025
Submitted on 31 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Jul 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 9 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Apr 2025
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Repayment History
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