New Intermediate Care Limited

Active06198991 Private limited company
Incorporated
2 April 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
Also at Infrastructure Investments (HSL Zuid) Limited, Prime Infrastructure Investments Limited, Infrastructure Investments Betjeman Limited · more companies
British
Born November 1982
Director · Appointed 1 April 2025
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments Group Limited · more companies
British
Born September 1981 (45)
Director · Appointed 15 December 2020
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments (A63) Holdings Limited · more companies
Australian
Born January 1984 (42)
Officer history (19 former)
24 July 2026
Appointed Williams, David Anthony as Director
18 June 2026
Resigned Thorneloe, Simon Darius as Director
22 September 2025
Resigned Mendes, Emily as Secretary
1 April 2025
Appointed Tiner, Mark Andrew James as Director
1 April 2025
Resigned Kumar, Shaheen as Director
28 May 2024
Appointed Kumar, Shaheen as Director
28 May 2024
Appointed Thorneloe, Simon Darius as Director
23 February 2024
Resigned Robson, Patrick Thomas as Director
28 March 2023
Resigned Jarmany, David James as Director
14 March 2022
Appointed Robson, Patrick Thomas as Director
14 March 2022
Resigned Pickard, Keith William as Director
23 February 2022
Appointed Jarmany, David James as Director
23 February 2022
Resigned Robson, Patrick Thomas as Director
16 April 2021
Appointed Robson, Patrick Thomas as Director
16 April 2021
Resigned Su, Ying as Director
23 February 2021
Resigned Seekings, Harry Edward Charles as Director
23 February 2021
Appointed Su, Ying as Director
15 December 2020
Appointed Hunt, Edward Thomas as Director
15 January 2020
Resigned Pitcher, Caroline Louise, Ms. as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
20 March 2018
Resigned Kinghorn, Andre Eugene as Director
20 March 2018
Appointed Pitcher, Caroline Louise, Ms. as Director
12 January 2018
Resigned Wyllie, Alison as Secretary
12 January 2018
Appointed Mendes, Emily as Secretary
1 July 2017
Appointed Seekings, Harry Edward Charles as Director
14 March 2013
Appointed Kinghorn, Andre Eugene as Director
20 January 2012
Appointed Wyllie, Alison as Secretary
20 January 2012
Resigned Law Debenture Corporate Services Ltd as Corporate Secretary
19 December 2011
Appointed Roper, Anthony Charles as Director
19 December 2011
Appointed Pickard, Keith William as Director
19 December 2011
Resigned Beif Ii Corporate Services Limited as Corporate Director
19 December 2011
Resigned Mcclatchey, Robert Sean as Director
27 August 2009
Appointed Beif Ii Corporate Services Limited as Corporate Director
25 June 2009
Resigned Jennings, Oliver James Wake as Director
2 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 2007
Appointed Jennings, Oliver James Wake as Director
2 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
2 April 2007
Appointed Mcclatchey, Robert Sean as Director
2 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2007
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
2 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6555131

Holdings 1

Companies where New Intermediate Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 103

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
15 April 2026Confirmation statement with no updates4 April 2026
22 October 2025Full accounts31 March 2025
2 October 2025Termination of appointment of a secretary
Show all 103 filings

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