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NEW CONCEPT CARE . NURSING . TRAINING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03892391
Incorporation Date
1999-12-10
Company Type
Private limited company (Ltd.)
Address
York, United Kingdom
Website
www.nccn.org.uk/
Source: Companies House

NEW CONCEPT CARE . NURSING . TRAINING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03892391, and its current status with Companies House is active. The company was incorporated on 10 December 1999 and lists its registered address as York, United Kingdom. 4 shareholders are on record for NEW CONCEPT CARE . NURSING . TRAINING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for NEW CONCEPT CARE . NURSING . TRAINING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANDREW LUCKETT, holding 39% — the largest recorded stake — followed by MARY HILEY at 30%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ANDREW LUCKETT 39% Companies House
MARY HILEY 30% Companies House
ANDREW LUCKETT 21% Companies House
DAISY LUCKETT 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for NEW CONCEPT CARE . NURSING . TRAINING LIMITED are current appointments, filed with Companies House. Andrew Luckett (appointed 1999-12-10) and Mary Hiley (appointed 1999-12-10) both serve as Director. The remaining 3 records shown (Peter Hiley, Lesley Chick and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NEW CONCEPT CARE . NURSING . TRAINING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AL
Andrew Luckett ACTIVE

Appointed
1999-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mary Hiley ACTIVE

Appointed
1999-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hiley RESIGNED

Appointed
2000-05-14
Resigned
2012-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lesley Chick RESIGNED

Appointed
1999-12-10
Resigned
1999-12-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PH
Paula Harris RESIGNED

Appointed
2012-07-31
Resigned
2015-02-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns NEW CONCEPT CARE . NURSING . TRAINING LIMITED?

Four shareholders are currently on record for NEW CONCEPT CARE . NURSING . TRAINING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW LUCKETT, holding 39% — the largest recorded stake — followed by MARY HILEY at 30%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is NEW CONCEPT CARE . NURSING . TRAINING LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NEW CONCEPT CARE . NURSING . TRAINING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NEW CONCEPT CARE . NURSING . TRAINING LIMITED have on record?

4 shareholders are shown on record for NEW CONCEPT CARE . NURSING . TRAINING LIMITED.

What is NEW CONCEPT CARE . NURSING . TRAINING LIMITED's company registration number?

NEW CONCEPT CARE . NURSING . TRAINING LIMITED's registration number is 03892391, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEW CONCEPT CARE . NURSING . TRAINING LIMITED still an active company?

NEW CONCEPT CARE . NURSING . TRAINING LIMITED's status on Companies House is listed as active.

When was NEW CONCEPT CARE . NURSING . TRAINING LIMITED incorporated?

NEW CONCEPT CARE . NURSING . TRAINING LIMITED was incorporated on 10 December 1999, according to Companies House.

What is NEW CONCEPT CARE . NURSING . TRAINING LIMITED's registered address?

The registered address on file for NEW CONCEPT CARE . NURSING . TRAINING LIMITED is York, United Kingdom.

What legal structure is NEW CONCEPT CARE . NURSING . TRAINING LIMITED registered as?

NEW CONCEPT CARE . NURSING . TRAINING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEW CONCEPT CARE . NURSING . TRAINING LIMITED?

Two of the 5 officer records shown for NEW CONCEPT CARE . NURSING . TRAINING LIMITED are current appointments, filed with Companies House. Andrew Luckett (appointed 1999-12-10) and Mary Hiley (appointed 1999-12-10) both serve as Director. The remaining 3 records shown (Peter Hiley, Lesley Chick and 1 other) are former appointments that have since been resigned. Management authority at NEW CONCEPT CARE . NURSING . TRAINING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to NEW CONCEPT CARE . NURSING . TRAINING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEW CONCEPT CARE . NURSING . TRAINING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NEW CONCEPT CARE . NURSING . TRAINING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEW CONCEPT CARE . NURSING . TRAINING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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