NEW CENTURY CARE (SOUTHAMPTON) LIMITED

167-169 Great Portland Street 167-169 Great Portland Street, London, W1W 5PF, England
StatusACTIVE
Company No.04986946
CategoryPrivate Limited Company
Incorporated05 Dec 2003
Age20 years, 6 months, 27 days
JurisdictionEngland Wales

SUMMARY

NEW CENTURY CARE (SOUTHAMPTON) LIMITED is an active private limited company with number 04986946. It was incorporated 20 years, 6 months, 27 days ago, on 05 December 2003. The company address is 167-169 Great Portland Street 167-169 Great Portland Street, London, W1W 5PF, England.



People

ADCOCK, Simon Mark Peter

Director

Head Of Portfolio & Co Fund Manager

ACTIVE

Assigned on 08 Feb 2023

Current time on role 1 year, 4 months, 21 days

GILVEAR, Elaine Catherine

Director

Independent Executive Consultant

ACTIVE

Assigned on 04 Jul 2022

Current time on role 1 year, 11 months, 28 days

GODDEN, John Steven

Director

Director

ACTIVE

Assigned on 20 Jan 2022

Current time on role 2 years, 5 months, 12 days

HILLEN, Kenneth James Gribben

Director

Director

ACTIVE

Assigned on 20 Jan 2022

Current time on role 2 years, 5 months, 12 days

EVANS, Dominic Hugh

Secretary

RESIGNED

Assigned on 30 Jan 2015

Resigned on 08 Jul 2015

Time on role 5 months, 9 days

GARRAD, Susan Barbara

Secretary

Director

RESIGNED

Assigned on 05 Dec 2003

Resigned on 01 Jan 2007

Time on role 3 years, 27 days

PEREIRA, Stephen Joseph

Secretary

Accountant

RESIGNED

Assigned on 01 Jan 2007

Resigned on 30 Jan 2015

Time on role 8 years, 29 days

YARROW, Nicholas John

Secretary

RESIGNED

Assigned on 27 Jul 2015

Resigned on 24 May 2019

Time on role 3 years, 9 months, 28 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Dec 2003

Resigned on 05 Dec 2003

Time on role

BACHMANN, Peter George Ka-Yin

Director

Managing Director

RESIGNED

Assigned on 20 Jan 2022

Resigned on 11 Jul 2022

Time on role 5 months, 22 days

CARNEY, Jennifer Ann

Director

Director

RESIGNED

Assigned on 05 Dec 2003

Resigned on 06 Jun 2014

Time on role 10 years, 6 months, 1 day

EVANS, Dominic Hugh

Director

Chief Financial Officer

RESIGNED

Assigned on 30 Jan 2015

Resigned on 08 Jul 2015

Time on role 5 months, 9 days

GARRAD, Susan Barbara

Director

Director

RESIGNED

Assigned on 05 Dec 2003

Resigned on 07 Feb 2014

Time on role 10 years, 2 months, 2 days

MURRAY, Ruth Kathryn

Director

Investment Manager

RESIGNED

Assigned on 20 Jan 2022

Resigned on 28 Mar 2023

Time on role 1 year, 2 months, 8 days

PEREIRA, Stephen Joseph

Director

Accountant

RESIGNED

Assigned on 01 Jan 2007

Resigned on 30 Jan 2015

Time on role 8 years, 29 days

POPE, Alexander Bryan Timothy

Director

Director

RESIGNED

Assigned on 24 May 2019

Resigned on 20 Jan 2022

Time on role 2 years, 7 months, 27 days

RAMSEY, Melanie

Director

Chief Executive

RESIGNED

Assigned on 30 Jun 2014

Resigned on 11 Dec 2015

Time on role 1 year, 5 months, 11 days

SMITH, Phillip Ridgway

Director

Executive Director

RESIGNED

Assigned on 25 May 2019

Resigned on 20 Jan 2022

Time on role 2 years, 7 months, 26 days

STALDER, Daniel James

Director

Director

RESIGNED

Assigned on 24 May 2019

Resigned on 20 Jan 2022

Time on role 2 years, 7 months, 27 days

STOKES, Colin Leslie

Director

Chief Financial Officer

RESIGNED

Assigned on 18 Apr 2016

Resigned on 24 May 2019

Time on role 3 years, 1 month, 6 days

WARREN, Paul Augustus

Director

Director

RESIGNED

Assigned on 05 Dec 2003

Resigned on 24 May 2019

Time on role 15 years, 5 months, 19 days

WILDMAN, Joanne Rachel

Director

Executive Director

RESIGNED

Assigned on 25 May 2019

Resigned on 01 May 2020

Time on role 11 months, 6 days

YARROW, Nicholas John

Director

Director

RESIGNED

Assigned on 27 Jul 2015

Resigned on 24 May 2019

Time on role 3 years, 9 months, 28 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Dec 2003

Resigned on 05 Dec 2003

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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