New Concept Care . Nursing . Training Ltd was founded on 10 December 1999 and are based in York, it's status is listed as "Active". We don't currently know the number of employees at the company. Luckett, Andrew James, Hiley, Mary, Harris, Paula, Hiley, Peter Graham, Dr are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILEY, Mary | 10 December 1999 | - | 1 |
| HILEY, Peter Graham, Dr | 14 May 2000 | 31 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUCKETT, Andrew James | 11 February 2015 | - | 1 |
| HARRIS, Paula | 31 July 2012 | 11 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 May 2020 | |
| MR01 - N/A | 19 December 2019 | |
| MR01 - N/A | 19 December 2019 | |
| CS01 - N/A | 03 December 2019 | |
| PSC04 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 25 April 2019 | |
| AD01 - Change of registered office address | 09 April 2019 | |
| CS01 - N/A | 07 January 2019 | |
| CH01 - Change of particulars for director | 06 November 2018 | |
| CH03 - Change of particulars for secretary | 06 November 2018 | |
| AD01 - Change of registered office address | 06 November 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| MR01 - N/A | 22 June 2018 | |
| MR01 - N/A | 23 April 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| MR04 - N/A | 29 April 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 17 July 2015 | |
| AP03 - Appointment of secretary | 11 February 2015 | |
| TM02 - Termination of appointment of secretary | 11 February 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AP03 - Appointment of secretary | 01 August 2012 | |
| TM02 - Termination of appointment of secretary | 01 August 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| AA01 - Change of accounting reference date | 21 October 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 09 December 2010 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 363a - Annual Return | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| AA - Annual Accounts | 10 March 2006 | |
| 363s - Annual Return | 30 January 2006 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 395 - Particulars of a mortgage or charge | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2000 | |
| 225 - Change of Accounting Reference Date | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| 287 - Change in situation or address of Registered Office | 26 April 2000 | |
| NEWINC - New incorporation documents | 10 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 December 2019 | Outstanding |
N/A |
| A registered charge | 06 December 2019 | Outstanding |
N/A |
| A registered charge | 15 June 2018 | Outstanding |
N/A |
| A registered charge | 20 April 2018 | Outstanding |
N/A |
| Debenture | 09 October 2000 | Fully Satisfied |
N/A |
