NI

NEW INTERMEDIATE CARE LIMITED

Active

Company number 06198991

London, United Kingdom · Incorporated 2 April 2007

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

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2014

Company overview

NEW INTERMEDIATE CARE LIMITED is an active private limited company incorporated on 2 April 2007. It is registered in England and Wales and operates from Level 7, One Bartholomew Close, Barts Square, London EC1A 7BL. The company’s principal activity is classified under SIC 82990.

It is wholly owned and controlled by Infrastructure Investments Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Edward Thomas Hunt (Australian, appointed 15 December 2020), Mark Andrew James Tiner (British, appointed 1 April 2025) and David Anthony Williams (British, appointed 24 July 2026). A director was appointed on 4 August 2026 and another resigned on 18 June 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 4 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infrastructure Investments Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Full
Accounts
22 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Accounts With Accounts Type Full
Accounts
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Second Filing Of Director Termination With Name
Officers
27 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Second Filing Of Director Appointment With Name
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Secretary Company With Change Date
Officers
15 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Full
Accounts
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Auditors Resignation Company
Auditors
5 August 2015 View
Miscellaneous
Miscellaneous
21 July 2015 View
Miscellaneous
Miscellaneous
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Resolution
Resolution
16 April 2014 View
Capital Allotment Shares
Capital
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Auditors Resignation Company
Auditors
4 September 2012 View
Miscellaneous
Miscellaneous
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
2 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Appoint Person Secretary Company With Name
Officers
24 January 2012 View
Termination Secretary Company With Name
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Termination Director Company With Name
Officers
23 December 2011 View
Termination Director Company With Name
Officers
23 December 2011 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2010 View
Change Corporate Director Company With Change Date
Officers
21 April 2010 View
Accounts With Accounts Type Full
Accounts
25 January 2010 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Address
21 April 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Address
3 April 2007 View
Incorporation Company
Incorporation
2 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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