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NEW Century Care (Leolyn) Limited

Adresa
Albemarle House
1 Albemarle Street
London
W1S 4HA
VAT ID (DIČ) no VAT ID available
Company No. 03723269 Show on Companies House
Company Register StatusDissolved
Incorporation Date1. březen 1999
AccountsSMALL
last accounts made up to 31. prosinec 2019
Sector (SIC)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB U.K. Healthcare Enterprise 1 Ltd Status: Active Notified: 22/04/2021 Companies House Number: 11534162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Custodes Acqco Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2021 Companies House Number: 08818212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Custodes Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08818238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Pope, Alexander Bryan Timothy London, England Status: Active Notified: 24/05/2019 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stalder, Daniel James London, England Status: Active Notified: 24/05/2019 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British