# New Century Care Limited

## Details

- **Company number:** [03375573](https://find-and-update.company-information.service.gov.uk/company/03375573)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 1997
- **Registered office:** WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLEN, Kenneth James Gribben | director | 20 Jan 2022 | 18 Jul 2025 |
| HARRISON, Simon Joseph | director | 15 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Custodes Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Custodes Acqco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 2 Sep 2024 |
| Aurem Care Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Sep 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | £1,333,572 | -£2,816,874 | £144,693 | 12 |
| 31 Dec 2021 | - | -£2,868,165 | £258,399 | 14 |
| 31 Dec 2020 | - | - | £226,426 | 18 |
| 31 Dec 2019 | - | - | £15,223 | 55 |



## Owned by

New Century Care Limited → [Aurem Care Group Limited](/company/13732569) → [Gresham House (Nominees) Limited](/company/11007108) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)




## Directors' other companies

- [HARRISON, Simon Joseph](/person/5697370) - director at [Ideas Afresh Ltd](/company/06889097)
- [HARRISON, Simon Joseph](/person/5697370) - director at [ACG Bidco Limited](/company/11157428)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Gadwall Holdings Limited](/company/15735242)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Pochard Holdings Limited](/company/15733106)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care Group Limited](/company/13732569)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Bidco Ii) Limited](/company/14412233)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Buxton Lodge) Limited](/company/05295038)
- [HARRISON, Simon Joseph](/person/5697370) - director at [ACG Midco Limited](/company/11157234)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Midco Iii) Limited](/company/14917288)
- [HARRISON, Simon Joseph](/person/5697370) - director at [Aurem Care (Acqco) Limited](/company/08818212)



## Registered address

376 companies are registered at this address - likely a registration agent.