New Season Homecare Limited is a private limited company located at 3 Royal Winchester House, Bracknell,, Bond Way, Bracknell RG12 1NY. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-09, this 5-year-old company is run by 1 director and 1 secretary.
Director Glory N., appointed on 09 November 2018.
Changing the topic to secretaries, we can mention: Sammy K., appointed on 09 November 2018.
The company is categorised as "residential care activities for the elderly and disabled" (SIC: 87300).
The latest confirmation statement was filed on 2022-11-23 and the deadline for the next filing is 2023-12-07. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 29 August 2024.
| Office Address | 3 Royal Winchester House, Bracknell, |
| Office Address2 | Bond Way |
| Town | Bracknell |
| Post code | RG12 1NY |
| Country of origin | United Kingdom |
| Registration Number | 11669464 |
| Date of Incorporation | Fri, 9th Nov 2018 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 29th November |
| Company age | 6 years old |
| Account next due date | Thu, 29th Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Secretary
Appointed: 09 November 2018
Position: Director
Appointed: 09 November 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Sammy K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Glory N. This PSC owns 25-50% shares and has 25-50% voting rights.
Sammy K.
| Notified on | 9 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Glory N.
| Notified on | 9 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed new season homecare LIMITEDcertificate issued on 10/01/24 filed on: 10th, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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