NEW Century Care Limited
Company 03375573 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW Century Finance & Leasing Limited 4 shared directors
- Aurem Care (Acqco) Limited 4 shared directors
- Hailsham House and Operations Limited 4 shared directors
- Kettlewell House and Operations Limited 4 shared directors
- Aurem Care (Alium) Limited 4 shared directors
- Aurem Care (OP1) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03375573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1997 |
| Address | WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Aurem Care Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Custodes Topco Limited ceased
ownership of shares 75-100% voting rights 75-100% - Custodes Acqco Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Soni, Sharan Director · appointed 2026
- Smith, Michael Jason Director · appointed 2025
- Gilvear, Elaine Catherine Director · appointed 2022
- Godden, John Steven Director · appointed 2022
- Weller, Peter John Former Director · appointed 2025 · resigned 2026
- Adcock, Simon Mark Peter Former Director · appointed 2023 · resigned 2026
- Murray, Ruth Kathryn Former Director · appointed 2022 · resigned 2023
- Bachmann, Peter George Ka-Yin Former Director · appointed 2022 · resigned 2022
- Hillen, Kenneth James Gribben Former Director · appointed 2022 · resigned 2025
- Smith, Phillip Ridgway Former Director · appointed 2019 · resigned 2022
- Wildman, Joanne Rachel Former Director · appointed 2019 · resigned 2020
- Stalder, Daniel James Former Director · appointed 2019 · resigned 2022
- Pope, Alexander Bryan Timothy Former Director · appointed 2019 · resigned 2022
- Stokes, Colin Leslie Former Director · appointed 2016 · resigned 2019
- Yarrow, Nicholas John Former Director · appointed 2015 · resigned 2019
- Evans, Dominic Hugh Former Secretary · appointed 2015 · resigned 2015
- Ramsey, Melanie Former Director · appointed 2014 · resigned 2015
- Pereira, Stephen Former Secretary · appointed 2009 · resigned 2015
- Pereira, Stephen Joseph Former Director · appointed 2008 · resigned 2015
- Warren, Paul Augustus Former Director · appointed 1998 · resigned 2019
- Garrad, Susan Barbara Former Secretary · appointed 1998 · resigned 2009
- Strong, Gerrard Former Director · appointed 1998 · resigned 2000
- Voss, Robert Andrew Former Director · appointed 1997 · resigned 1998
- Hague, Russell John Former Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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