New Century Care Limited

Active03375573 Private limited company
Incorporated
23 May 1997 (29 years)
Previously known as
Condoscope Limited (until 14 May 1998)
Industry
Combined office administrative service activities (82110)
Directors
Elaine Catherine Gilvear
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at Aurem Care (Midco) Limited, Aurem Care (Midco Iii) Limited, Acg Midco Limited · more companies
British
Born May 1963 (63)
Director · Appointed 18 July 2025
Also at Aurem Care (Midco) Limited, Aurem Care (Midco Iii) Limited, Aurem Care (Aaron House) Limited · more companies
British
Born December 1972 (53)
Gilvear, Elaine Catherine
Director · Appointed 4 July 2022
British
Born November 1960
Director · Appointed 20 January 2022
Also at Salutem Shared Services Iii Limited, Salutem Shared Services II Limited, Clearwater Specialist Care Partners Limited · more companies
British
Born June 1965 (61)
Officer history (27 former)
4 September 2026
Resigned Soni, Sharan as Director
15 June 2026
Appointed Harrison, Simon Joseph as Director
26 May 2026
Resigned Adcock, Simon Mark Peter as Director
26 May 2026
Appointed Soni, Sharan as Director
16 March 2026
Resigned Weller, Peter John as Director
6 October 2025
Appointed Weller, Peter John as Director
18 July 2025
Resigned Hillen, Kenneth James Gribben as Director
18 July 2025
Appointed Smith, Michael Jason as Director
28 March 2023
Resigned Murray, Ruth Kathryn as Director
8 February 2023
Appointed Adcock, Simon Mark Peter as Director
11 July 2022
Resigned Bachmann, Peter George Ka-Yin as Director
4 July 2022
Appointed Gilvear, Elaine Catherine as Director
20 January 2022
Appointed Bachmann, Peter George Ka-Yin as Director
20 January 2022
Appointed Murray, Ruth Kathryn as Director
20 January 2022
Appointed Hillen, Kenneth James Gribben as Director
20 January 2022
Resigned Stalder, Daniel James as Director
20 January 2022
Resigned Ridgway Smith, Phillip as Director
20 January 2022
Appointed Godden, John Steven as Director
20 January 2022
Resigned Pope, Alexander Bryan Timothy as Director
1 April 2020
Resigned Wildman, Joanne Rachel as Director
25 May 2019
Appointed Wildman, Joanne Rachel as Director
25 May 2019
Appointed Ridgway Smith, Phillip as Director
24 May 2019
Resigned Yarrow, Nicholas John as Director
24 May 2019
Resigned Stokes, Colin Leslie as Director
24 May 2019
Resigned Yarrow, Nicholas John as Secretary
24 May 2019
Appointed Pope, Alexander Bryan Timothy as Director
24 May 2019
Resigned Warren, Paul Augustus as Director
24 May 2019
Appointed Stalder, Daniel James as Director
18 April 2016
Appointed Stokes, Colin Leslie as Director
11 December 2015
Resigned Ramsey, Melanie as Director
27 July 2015
Appointed Yarrow, Nicholas John as Secretary
27 July 2015
Appointed Yarrow, Nicholas John as Director
8 July 2015
Resigned Evans, Dominic Hugh as Secretary
8 July 2015
Resigned Evans, Dominic Hugh as Director
30 January 2015
Resigned Pereira, Stephen Joseph as Director
30 January 2015
Appointed Evans, Dominic Hugh as Director
30 January 2015
Appointed Evans, Dominic Hugh as Secretary
30 January 2015
Resigned Pereira, Stephen as Secretary
30 June 2014
Appointed Ramsey, Melanie as Director
26 May 2009
Resigned Garrad, Susan Barbara as Secretary
26 May 2009
Appointed Pereira, Stephen as Secretary
1 January 2008
Resigned Garrad, Susan Barbara as Director
1 January 2008
Appointed Pereira, Stephen Joseph as Director
24 January 2000
Resigned Strong, Gerrard as Director
9 April 1998
Resigned Hague, Russell John as Director
9 April 1998
Appointed Garrad, Susan Barbara as Director
9 April 1998
Appointed Garrad, Susan Barbara as Secretary
9 April 1998
Appointed Warren, Paul Augustus as Director
9 April 1998
Appointed Strong, Gerrard as Director
9 April 1998
Resigned Hague, Russell John as Secretary
9 April 1998
Resigned Voss, Robert Andrew as Director
25 June 1997
Appointed Hague, Russell John as Secretary
25 June 1997
Appointed Voss, Robert Andrew as Director
25 June 1997
Appointed Hague, Russell John as Director
25 June 1997
Resigned Wing, Clifford Donald as Secretary
25 June 1997
Resigned Bonusworth Limited as Corporate Director
23 May 1997
Appointed Wing, Clifford Donald as Secretary
23 May 1997
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13732569
Former controllers (2)
2 September 2024
Ceased Custodes Acqco Limited — Owns 75–100% of shares
6 April 2016
Ceased Custodes Topco Limited — Owns 75–100% of shares

Financials

Net Assets
(£2,816,874)
Cash
£144,693
Turnover
£1,333,572
Profit Before Tax
£51,291
Employees
13
Debt Ratio
171%
Current Ratio
4.9x
Profit Margin
4%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2023 (£2,868,165) (£2,816,874)
Balance sheet detail
2023202120202019
Fixed Assets£46,148£38,451£81,829£128,350
Current Assets£3,937,524£5,140,943£5,913,777£6,285,847
Debtors£3,792,831£4,882,544£5,687,351£6,270,624
Cash£144,693£258,399£226,426£15,223
Creditors (< 1 year)£808,983£562,012£8,904,675£9,370,234
Creditors (> 1 year)£5,991,563£7,485,547
Net Current Assets£3,128,541£4,578,931(£2,990,898)(£3,084,387)
Net Assets(£2,816,874)(£2,868,165)
Shareholder Funds(£2,816,874)(£2,868,165)(£2,909,069)(£2,956,037)
Turnover£1,333,572
Cost of Sales£1,241,031
Gross Profit£92,541
Staff Costs£747,580
Operating Profit£92,541
Profit Before Tax£51,291
Tax£0
Profit for Period£51,291

Filings 159

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
31 July 2026Appointment of a director
26 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
24 April 2026Replacement filing of Confirmation Statement31 March 2025
Show all 159 filings

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