# New Age Care Limited

## Details

- **Company number:** [13347407](https://find-and-update.company-information.service.gov.uk/company/13347407)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2021
- **Registered office:** UNITS 1 &amp; 2,, 3 PLATO CLOSE, ROYAL LEAMINGTON SPA, CV34 6WE
- **Nature of business:** [81299](/sic/81299) Other cleaning services, [87200](/sic/87200) Residential care activities for learning difficulties, mental health and substance abuse, [87300](/sic/87300) Residential care activities for the elderly and disabled, [88910](/sic/88910) Child day-care activities
- **Corporate group:** [Samj3 Limited](/group/64295) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, Samantha Jane | director | 4 Oct 2024 |  |
| ALLEN, Joshua Jack | director | 14 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

New Age Care Limited → [Samj3 Limited](/company/13623891)




## Directors' other companies

- [ALLEN, Joshua Jack](/person/7505185) - director at [New Age Care Coventry Limited](/company/16650900)
- [WHITTAKER, Samantha Jane](/person/5882045) - director at [New Age Care Coventry Limited](/company/16650900)




