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New Century Care (Bognor Regis) Limited

New Century Care (Bognor Regis) Limited is a dissolved company incorporated on 9 April 1998 with the registered office located in Birmingham, West Midlands. New Century Care (Bognor Regis) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 11 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03544187
Private limited company
Age
27 years
Incorporated 9 April 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENEO RESTRUCTURING LIMITED
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1967
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Custodes Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sharpstone Ltd
Nicholas John Yarrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£52.98K
Decreased by £5.85K (-10%)
Turnover
£1.1M
Increased by £20.53K (+2%)
Employees
39
Increased by 15 (+63%)
Total Assets
£839.41K
Increased by £79.59K (+10%)
Total Liabilities
-£900.18K
Increased by £266.82K (+42%)
Net Assets
-£60.76K
Decreased by £187.23K (-148%)
Debt Ratio (%)
107%
Increased by 23.88% (+29%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 13 Dec 2022
Registered Address Changed
4 Years Ago on 3 Nov 2021
Registered Address Changed
4 Years Ago on 13 Apr 2021
Registered Address Changed
5 Years Ago on 30 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 27 Nov 2019
Declaration of Solvency
5 Years Ago on 27 Nov 2019
Registered Address Changed
6 Years Ago on 22 Jul 2019
Mr Nicholas John Yarrow Details Changed
6 Years Ago on 17 Jul 2019
Mr Colin Leslie Stokes Details Changed
6 Years Ago on 17 Jul 2019
Mr Nicholas John Yarrow Details Changed
6 Years Ago on 17 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2022
Liquidators' statement of receipts and payments to 18 November 2021
Submitted on 18 Jan 2022
Registered office address changed from Hanover Building Corporation Street Manchester M4 4AH to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 3 November 2021
Submitted on 3 Nov 2021
Registered office address changed from Deloitte Llp 2 Hardman Street Manchester M3 3HF to Hanover Building Corporation Street Manchester M4 4AH on 13 April 2021
Submitted on 13 Apr 2021
Liquidators' statement of receipts and payments to 18 November 2020
Submitted on 29 Jan 2021
Registered office address changed from Canon Place C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF England to 2 Hardman Street Manchester M3 3HF on 30 November 2019
Submitted on 30 Nov 2019
Declaration of solvency
Submitted on 27 Nov 2019
Appointment of a voluntary liquidator
Submitted on 27 Nov 2019
Resolutions
Submitted on 27 Nov 2019
Repayment History
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