NC

NEW CENTURY CARE (BOGNOR REGIS) LIMITED

Dissolved

Company number 03544187

Birmingham · Incorporated 9 April 1998

C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2019

Company history

Previous company names

EGGSHELL (384) LIMITED · 9 April 1998 – 11 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Custodes Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
4 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
13 December 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 September 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 November 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 November 2019 View
Resolution
Resolution
27 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Secretary Company With Change Date
Officers
17 July 2019 View
Resolution
Resolution
25 June 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Small
Accounts
17 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Secretary Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Legacy
Mortgage
16 March 2011 View
Resolution
Resolution
17 February 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
12 April 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Annual Return
13 April 2000 View
Legacy
Officers
9 March 2000 View
Accounts With Accounts Type Full
Accounts
22 February 2000 View
Legacy
Annual Return
16 June 1999 View
Legacy
Mortgage
12 May 1999 View
Legacy
Mortgage
12 May 1999 View
Legacy
Mortgage
12 May 1999 View
Legacy
Mortgage
12 May 1999 View
Resolution
Resolution
16 April 1999 View
Resolution
Resolution
16 April 1999 View
Resolution
Resolution
16 April 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Accounts
16 February 1999 View
Legacy
Capital
3 February 1999 View
Memorandum Articles
Incorporation
2 November 1998 View
Legacy
Address
21 October 1998 View
Resolution
Resolution
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Certificate Change Of Name Company
Change Of Name
10 September 1998 View
Incorporation Company
Incorporation
9 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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