OpenCompanies

New Age Care Limited

Company number
13347407
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 2021
Nature of business
Other cleaning services
Residential care activities for learning difficulties, mental health and substance abuse
Residential care activities for the elderly and disabled
Child day-care activities
Corporate group
Samj3 Limited (10 companies)

Registered office

Units 1 & 2,
3 Plato Close
Royal Leamington Spa
CV34 6WE

Control

NameNature of controlNotifiedCeased
Ms Samantha Jane Whittaker Ownership Of Shares 75 To 100 Percent 20 Apr 2021 18 Nov 2022
Ms Samantha Jane Whittaker Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
21 Nov 2022 10 Jan 2023
Ms Samantha Whittaker Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
18 Nov 2022 10 Jan 2023
Mr Joshua Jack Allen Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
10 Jan 2023 1 Feb 2024
Samj3 Limited Ownership Of Shares 75 To 100 Percent 1 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £100,360 £6,198 35
31 Mar 2024 £96,589 £4,395 35
31 Mar 2023 £92,732 £113,356 9
31 Mar 2022 £85,370 £55,948 9

Connections

Owned by

New Age Care Limited → Samj3 Limited

Data