New Intermediate Care Limited

Active
Incorporated on 2 Apr 2007

Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom

Company Number 06198991
Company Status Active
Incorporation Date 2 Apr 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Apr 2024
Confirmation Statement Next Due 18 Apr 2025
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "New Intermediate Care Limited" is a ltd and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. New Intermediate Care Limited is currently in active status and it was incorporated on 2 Apr 2007 (17 years 5 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in New Intermediate Care Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Shaheen Kumar	Director	28 May 2024	Australian	Active
2	Simon Darius Thorneloe	Director	28 May 2024	British	Active
3	Patrick Thomas Robson	Director	14 Mar 2022	British	Resigned 23 Feb 2024
4	David James Jarmany	Director	23 Feb 2022	British	Resigned 28 Mar 2023
5	Patrick Thomas Robson	Director	16 Apr 2021	British	Resigned 23 Feb 2022
6	Ying Su	Director	23 Feb 2021	British	Active
7	Ying Su	Director	23 Feb 2021	British	Resigned 16 Apr 2021
8	Edward Thomas Hunt	Director	15 Dec 2020	Australian	Active
9	Elizabeth Hart	Director	15 Dec 2020	British	Active
10	Caroline Louise Pitcher	Director	20 Mar 2018	British	Resigned 15 Jan 2020
11	Caroline Louise Pitcher	Director	20 Mar 2018	British	Resigned 15 Jan 2020
12	Emily Mendes	Secretary	12 Jan 2018	-	Active
13	Harry Edward Charles Seekings	Director	1 Jul 2017	British	Resigned 23 Feb 2021
14	Andre Eugene Kinghorn	Director	14 Mar 2013	British	Resigned 20 Mar 2018
15	Alison Wyllie	Secretary	20 Jan 2012	British	Resigned 12 Jan 2018
16	Keith William Pickard	Director	19 Dec 2011	British	Active
17	Anthony Charles Roper	Director	19 Dec 2011	British	Resigned 30 Jun 2018
18	Keith William Pickard	Director	19 Dec 2011	British	Resigned 14 Mar 2022
19	BEIF II CORPORATE SERVICES LIMITED	Corporate Director	27 Aug 2009	-	Resigned 19 Dec 2011
20	Oliver James Wake Jennings	Director	2 Apr 2007	British	Resigned 25 Jun 2009
21	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	2 Apr 2007	-	Resigned 2 Apr 2007
22	LAW DEBENTURE CORPORATE SERVICES LTD	Corporate Secretary	2 Apr 2007	-	Resigned 20 Jan 2012
23	INSTANT COMPANIES LIMITED	Corporate Nominee Director	2 Apr 2007	-	Resigned 2 Apr 2007
24	Robert Sean Mcclatchey	Director	2 Apr 2007	British	Resigned 19 Dec 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Infrastructure Investments Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for New Intermediate Care Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	18 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	12 Jun 2024	Download PDF
3	Accounts - Full	11 Apr 2024	Download PDF
4	Confirmation Statement - No Updates	5 Apr 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	26 Feb 2024	Download PDF
6	Accounts - Full	16 Nov 2022	Download PDF
7	Officers - Change Person Director Company With Change Date	16 Sep 2022	Download PDF 2 Pages
8	Officers - Appoint Person Director Company With Name Date	20 Apr 2021	Download PDF
9	Officers - Termination Director Company With Name Termination Date	16 Apr 2021	Download PDF
10	Confirmation Statement - No Updates	15 Apr 2021	Download PDF
11	Officers - Termination Director Company With Name Termination Date	24 Feb 2021	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	24 Feb 2021	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	29 Jan 2021	Download PDF 1 Pages
14	Officers - Second Filing Of Director Appointment With Name	23 Dec 2020	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	16 Dec 2020	Download PDF 2 Pages
16	Accounts - Full	27 Oct 2020	Download PDF 30 Pages
17	Officers - Change Person Director Company With Change Date	16 Jul 2020	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	16 Jul 2020	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	16 Jul 2020	Download PDF 2 Pages
20	Officers - Change Person Secretary Company With Change Date	15 Jul 2020	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old New	2 Jul 2020	Download PDF 1 Pages
22	Persons With Significant Control - Change To A Person With Significant Control	2 Jul 2020	Download PDF 2 Pages
23	Confirmation Statement - No Updates	17 Apr 2020	Download PDF 3 Pages
24	Accounts - Full	25 Nov 2019	Download PDF 28 Pages
25	Confirmation Statement - No Updates	11 Apr 2019	Download PDF 3 Pages
26	Accounts - Full	25 Oct 2018	Download PDF 23 Pages
27	Officers - Termination Director Company With Name Termination Date	4 Jul 2018	Download PDF 1 Pages
28	Officers - Change Person Director Company With Change Date	18 Apr 2018	Download PDF 2 Pages
29	Confirmation Statement - Updates	29 Mar 2018	Download PDF 4 Pages
30	Officers - Appoint Person Director Company With Name Date	22 Mar 2018	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	21 Mar 2018	Download PDF 1 Pages
32	Officers - Termination Secretary Company With Name Termination Date	12 Jan 2018	Download PDF 1 Pages
33	Officers - Appoint Person Secretary Company With Name Date	12 Jan 2018	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	28 Jul 2017	Download PDF 2 Pages
35	Accounts - Full	28 Jun 2017	Download PDF 23 Pages
36	Confirmation Statement - Updates	17 Mar 2017	Download PDF 5 Pages
37	Accounts - Full	22 Nov 2016	Download PDF 22 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2016	Download PDF 6 Pages
39	Accounts - Full	10 Jan 2016	Download PDF 26 Pages
40	Auditors - Resignation Company	5 Aug 2015	Download PDF 1 Pages
41	Miscellaneous	21 Jul 2015	Download PDF 1 Pages
42	Miscellaneous	23 Apr 2015	Download PDF 3 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2015	Download PDF 6 Pages
44	Accounts - Group	9 Jan 2015	Download PDF 26 Pages
45	Resolution	16 Apr 2014	Download PDF 22 Pages
46	Capital - Allotment Shares	10 Apr 2014	Download PDF 3 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2014	Download PDF 6 Pages
48	Accounts - Full	9 Oct 2013	Download PDF 13 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2013	Download PDF 6 Pages
50	Officers - Appoint Person Director Company With Name	15 Mar 2013	Download PDF 2 Pages
51	Accounts - Full	20 Nov 2012	Download PDF 13 Pages
52	Auditors - Resignation Company	4 Sep 2012	Download PDF 4 Pages
53	Miscellaneous	17 Jul 2012	Download PDF 1 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2012	Download PDF 5 Pages
55	Accounts - Change Account Reference Date Company Previous Shortened	2 Apr 2012	Download PDF 1 Pages
56	Officers - Termination Secretary Company With Name	24 Jan 2012	Download PDF 1 Pages
57	Address - Change Registered Office Company With Date Old	24 Jan 2012	Download PDF 1 Pages
58	Officers - Appoint Person Secretary Company With Name	24 Jan 2012	Download PDF 2 Pages
59	Officers - Termination Director Company With Name	23 Dec 2011	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name	23 Dec 2011	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name	23 Dec 2011	Download PDF 2 Pages
62	Officers - Termination Director Company With Name	23 Dec 2011	Download PDF 1 Pages
63	Accounts - Full	30 Aug 2011	Download PDF 13 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2011	Download PDF 5 Pages
65	Accounts - Full	3 Oct 2010	Download PDF 12 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2010	Download PDF 5 Pages
67	Officers - Change Corporate Secretary Company With Change Date	21 Apr 2010	Download PDF 2 Pages
68	Officers - Change Corporate Director Company With Change Date	21 Apr 2010	Download PDF 2 Pages
69	Accounts - Full	25 Jan 2010	Download PDF 12 Pages
70	Officers - Legacy	18 Sep 2009	Download PDF 1 Pages
71	Officers - Legacy	18 Sep 2009	Download PDF 2 Pages
72	Address - Legacy	21 Apr 2009	Download PDF 1 Pages
73	Annual Return - Legacy	21 Apr 2009	Download PDF 3 Pages
74	Accounts - Full	15 Jul 2008	Download PDF 10 Pages
75	Annual Return - Legacy	7 May 2008	Download PDF 4 Pages
76	Officers - Legacy	4 Apr 2007	Download PDF 1 Pages
77	Officers - Legacy	4 Apr 2007	Download PDF 1 Pages
78	Officers - Legacy	3 Apr 2007	Download PDF 1 Pages
79	Officers - Legacy	3 Apr 2007	Download PDF 1 Pages
80	Address - Legacy	3 Apr 2007	Download PDF 1 Pages
81	Officers - Legacy	3 Apr 2007	Download PDF 1 Pages
82	Incorporation - Company	2 Apr 2007	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Manchester Housing (Mp Equity) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
2	Infrastructure Investments (A63) Holdings Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
3	Infrastructure Central Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
4	Infrastructure Investments (Affinity) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
5	Infrastructure Investments (Colorado) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
6	Infrastructure Investments (Defence) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
7	Infrastructure Investments (Health) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
8	Infrastructure Investments (Roads) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
9	Infrastructure Investments (Hsl Zuid) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
10	Infrastructure Investments (No 7) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
11	Infrastructure Investments (Portal) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
12	Infrastructure Investments (Portsmouth) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
13	Infrastructure Investments Betjeman (Holdco) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
14	Infrastructure Investments Holdings Limited Mutual People: Elizabeth Hart , Keith William Pickard	Active
15	Infrastructure Investments Group Limited Mutual People: Elizabeth Hart , Keith William Pickard	Active
16	Infrastructure Investments Betjeman Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
17	New Schools Investment Company Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
18	R B L H Medway Investment Company Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
19	Rblh Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
20	Rblh Rwf Investment Company Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
21	Road Infrastructure (Ireland) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
22	Schools Investment Company (Irl) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
23	Uk Gdn Investments Holdco Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
24	Yorker Holdings Pkr Limited Mutual People: Elizabeth Hart , Keith William Pickard	Active
25	Zealburg Holdings Limited Mutual People: Elizabeth Hart , Keith William Pickard	Active
26	Blue Light Holdings Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
27	Cses (Dorset) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
28	Uk Gdn Investments Topco Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
29	Infrastructure Investments (No 8) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
30	Infrastructure Investments (Portal) Gp Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
31	Infrastructure Investments Ofto 1 Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
32	Amalie Pfi (Uk) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
33	Amalie Infrastructure Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
34	Rl Investment Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
35	Manchester Housing (Mp Topco) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
36	Manchester Housing (Mp Subdebt) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
37	Newham Learning Partnership (Psp) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
38	D G Stubbs Limited Mutual People: Elizabeth Hart	Active
39	Education Support (Enfield) Limited Mutual People: Keith William Pickard	Active
40	Services Support (Gravesend) Limited Mutual People: Keith William Pickard	Active
41	Services Support (Cleveland) Holdings Limited Mutual People: Keith William Pickard	Active
42	Services Support (Cleveland) Limited Mutual People: Keith William Pickard	Active
43	Services Support (Gravesend) Holdings Limited Mutual People: Keith William Pickard	Active
44	Services Support (Manchester) Limited Mutual People: Keith William Pickard	Active
45	Services Support (Sel) Holdings Limited Mutual People: Keith William Pickard	Active
46	Services Support (Sel) Limited Mutual People: Keith William Pickard	Active
47	Services Support (Manchester) Holdings Limited Mutual People: Keith William Pickard	Active
48	Agp Holdings (1) Limited Mutual People: Keith William Pickard	Active
49	Agp (2) Limited Mutual People: Keith William Pickard	Active
50	Annes Gate Property Plc Mutual People: Keith William Pickard	Active
51	Education Support (Enfield) Holdings Limited Mutual People: Keith William Pickard	Active
52	Services Support (Avon & Somerset) Holdings Limited Mutual People: Keith William Pickard	Active
53	Services Support (Avon & Somerset) Limited Mutual People: Keith William Pickard	Active
54	Rmpa Holdings Limited Mutual People: Keith William Pickard	Active
55	Rmpa Nominees Limited Mutual People: Keith William Pickard	Active
56	Rmpa Services Plc Mutual People: Keith William Pickard	Active
57	Infrared Infrastructure Yield Holdings Limited Mutual People: Keith William Pickard	Active
58	Infrastructure Investments General Partner Limited Mutual People: Keith William Pickard	Active
59	European Healthcare Projects Limited Mutual People: Keith William Pickard	Active
60	Uk Gdn Investments Limited Mutual People: Keith William Pickard	Active
61	Infrared Infrastructure Yield General Partner Limited Mutual People: Keith William Pickard	Active
62	Metier Healthcare Limited Mutual People: Keith William Pickard	Active
63	Metier Holdings Limited Mutual People: Keith William Pickard	Active
64	Icb Securities 2 Unlimited Mutual People: Keith William Pickard	Active
65	Icb Securities 1 Limited Mutual People: Keith William Pickard	Active
66	Aspire Defence Holdings Limited Mutual People: Keith William Pickard	Active
67	Aspire Defence Finance Plc Mutual People: Keith William Pickard	Active
68	Aspire Defence Limited Mutual People: Keith William Pickard	Active
69	Hyder Investments Limited Mutual People: Keith William Pickard	Active - Proposal To Strike Off
70	John Laing Capital Management Limited Mutual People: Keith William Pickard	dissolved
71	Redwood Partnership Ventures 2 Limited Mutual People: Keith William Pickard	Active
72	Redwood Partnership Ventures 3 Limited Mutual People: Keith William Pickard	Active
73	Redwood Partnership Ventures Limited Mutual People: Keith William Pickard	Active
74	V.B. Investments Limited Mutual People: Keith William Pickard	Active
75	Infrastructure Investments Vortex Limited Mutual People: Ying Su	Active