New Century Care (Leolyn) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedU.K. Healthcare Enterprise 1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-22 · No cessation recorded
Source record 138371318Show 2 ceased records
Custodes Acqco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-04-22
Source record 142389953Custodes Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 146167724People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
CS
Colin StokesResigned director
Resigned 2016-04-18 · 3 yrs · Chief Financial Officer
NY
Nicholas YarrowResigned secretary
Resigned 2015-07-27 · 3 yrs
NY
Nicholas YarrowResigned director
Resigned 2015-07-27 · 3 yrs · Director
DE
Dominic EvansResigned secretary
Resigned 2015-01-30
DE
Dominic EvansResigned director
Resigned 2015-01-30 · Chief Financial Officer
MR
Melanie RamseyResigned director
Resigned 2014-06-30 · 1 yr · Chief Executive
SP
Resigned 2007-01-01 · 8 yrs · Accountant
JC
Jennifer CarneyResigned director
Resigned 2003-05-27 · 11 yrs · Director
PW
Paul WarrenResigned director
Resigned 1999-05-20 · 20 yrs · Director
SG
Resigned 1999-05-20 · 14 yrs · Nursing Home Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-03-01
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-03-01
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active