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Companies/03375573

New Century Care Limited

Combined office administrative service activities · Cheltenham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Aurem Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-02 · No cessation recorded

Source record 9485530
Show 2 ceased records
Custodes 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 8848155
Custodes Acqco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-09-02

Source record 12250213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
SH
Simon HarrisonCurrent director
Appointed 2026-06-15
+40 others
SS
Sharan SoniCurrent director
Appointed 2026-05-26
+14 others
MS
Michael Jason SmithCurrent director
Appointed 2025-07-18 · 1 yr · Ceo
+30 others
EG
Elaine GilvearCurrent director
Appointed 2022-07-04 · 4 yrs · Independent Executive Consultant
JG
John GoddenCurrent director
Appointed 2022-01-20 · 4 yrs · Director
+65 others
Show 25 historical appointments
PW
Peter John WellerResigned director
Resigned 2025-10-06 · Director
SA
Simon AdcockResigned director
Resigned 2023-02-08 · 3 yrs · Head Of Portfolio & Co Fund Manager
PB
Peter BachmannResigned director
Resigned 2022-01-20 · Managing Director
RM
Ruth MurrayResigned director
Resigned 2022-01-20 · 1 yr · Investment Manager
KH
Kenneth HillenResigned director
Resigned 2022-01-20 · 3 yrs · Director
JW
Joanne WildmanResigned director
Resigned 2019-05-25 · Executive Director
PR
Phillip Ridgway SmithResigned director
Resigned 2019-05-25 · 2 yrs · Executive Director
DS
Daniel StalderResigned director
Resigned 2019-05-24 · 2 yrs · Director
AP
Alexander PopeResigned director
Resigned 2019-05-24 · 2 yrs · Director
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
Stephen PereiraResigned secretary
Resigned 2009-05-26 · 5 yrs · Director
SP
Stephen PereiraResigned director
Resigned 2008-01-01 · 7 yrs · Director
GS
Gerrard StrongResigned director
Resigned 1998-04-09 · 1 yr · Director
PW
Paul WarrenResigned director
Resigned 1998-04-09 · 21 yrs · Director
SG
Susan GarradResigned directorResigned secretary
Resigned 1998-04-09 · 9 yrs · Director
RH
Russell HagueResigned directorResigned secretary
Resigned 1997-06-25 · Company Director
RV
Robert VossResigned director
Resigned 1997-06-25 · Director
CW
Clifford WingResigned secretary
Resigned 1997-05-23

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
1
65 and over
1
Disqualified match
None active