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NEW CONCEPT CARE . NURSING . TRAINING LIMITED

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Company·GB·oo:GB-COH-03892391
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Mary Hileybeneficial owner 75%→NEW CONCEPT CARE . NURSING . TRAINING LIMITED
  2. 1Mr Andrew Luckettbeneficial owner 50%→NEW CONCEPT CARE . NURSING . TRAINING LIMITED

Company profile· live · Companies House

Company no.
03892391
Status
active
Type
ltd
Incorporated
1999-12-10
Registered office
12 - 14 Beverley Road Market Weighton, York, YO43 3JP, United Kingdom
SIC
88100
Officers · 3 active
  • LUCKETT, Andrew James
    secretary · appt 2015-02-11
  • HILEY, Mary
    director · British · appt 1999-12-10
  • LUCKETT, Andrew James
    director · British · appt 1999-12-10
  • CHICK, Lesley Anne(resigned)
    nominee secretary · British · appt 1999-12-10
  • HARRIS, Paula(resigned)
    secretary · appt 2012-07-31
  • HILEY, Peter Graham, Dr(resigned)
    secretary · British · appt 1999-12-10
  • HILEY, Peter Graham, Dr(resigned)
    director · British · appt 2000-05-14
  • REDDING, Diana Elizabeth(resigned)
    nominee director · British · appt 1999-12-10
Beneficial owners · PSC · 2 current
  • ●
    Mr Andrew Luckett
    individual PSC · United Kingdom · since 2024-02-21
    50–75% shares
  • ●
    Mrs Mary Hiley
    individual PSC · England · since 2016-04-06
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.