NEW CONCEPT CARE . NURSING . TRAINING LIMITED
NEW CONCEPT CARE . NURSING . TRAINING LIMITED is an active private limited company, incorporated on 10 December 1999. The nature of the business is Social work activities without accommodation for the elderly and disabled. The company's registered office is on Beverley Road, York. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. NEW CONCEPT CARE . NURSING . TRAINING LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 03892391 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/12/1999 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 12 - 14 BEVERLEY ROAD |
---|
Address Line 2 | MARKET WEIGHTON |
---|
Post Town | YORK |
---|
Country | UNITED KINGDOM |
---|
Postcode | YO43 3JP |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 21/11/2024 |
---|
Last Made Up Date | 07/11/2023 |
---|
Return
Next Due Date | 30/12/2016 |
---|
Last Made Up Date | 02/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
88100 - Social work activities without accommodation for the elderly and disabled
Company Name History
From incorporation onwards:
NEW CONCEPT CARE . NURSING . TRAINING LIMITED
Directors
(The company's officers)
MRS MARY HILEY
(~74 year old British national)
12 - 14 BEVERLEY ROAD MARKET WEIGHTON, YORK, YO43 3JP, ENGLAND
- Current Director
- Gives occupation as S/E PROPRIETOR
- Usually resident in ENGLAND
Appointed on 10/12/1999
ANDREW JAMES LUCKETT
(~46 year old British national)
12 & 14 BEVERLEY ROAD, MARKET WEIGHTON, YORK, YO43 3JP, ENGLAND
- Current Director
- Gives occupation as HR DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/1999
MR ANDREW JAMES LUCKETT
12 & 14 BEVERLEY ROAD, MARKET WEIGHTON, YORK, YO43 3JP, ENGLAND
Appointed on 11/02/2015
Shareholders
(Persons of Significant Control)
Mrs Mary Hiley
(~74 year old British national)
12 - 14 Beverley Road, Market Weighton, York, YO43 3JP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Andrew Luckett
(~46 year old British national)
12 - 14 Beverley Road, Market Weighton, York, YO43 3JP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/02/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEW CONCEPT CARE . NURSING . TRAINING LIMITED: Maps
Maps show the location of the postcode of the registered office, YO43 3JP.
Map of NEW CONCEPT CARE . NURSING . TRAINING LIMITED at local scale
Map of NEW CONCEPT CARE . NURSING . TRAINING LIMITED at district scale