NEW CARE CORPORATE LTD
Overview
| Company Name | NEW CARE CORPORATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08976059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW CARE CORPORATE LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEW CARE CORPORATE LTD located?
| Registered Office Address | Unit 2 Evolution Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW CARE CORPORATE LTD?
| Company Name | From | Until |
|---|---|---|
| HS 629 LIMITED | Apr 03, 2014 | Apr 03, 2014 |
What are the latest accounts for NEW CARE CORPORATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEW CARE CORPORATE LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for NEW CARE CORPORATE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on Nov 01, 2024 | 1 pages | AD01 | ||
Appointment of Mr Liam Ashley Bedson as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Keith Russell Crockett as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Matthew Mcgoff as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Declan Thomas Mcgoff as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of David John Paul Mcgoff as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Andrew Mcgoff as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dominic Jude Kay as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Robert Foran as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Cathryn Fairhurst as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dawn Collett as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Dawn Collett as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Cathryn Fairhurst as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Who are the officers of NEW CARE CORPORATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEDSON, Liam Ashley | Director | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 2 Evolution England | United Kingdom | British | 270362760001 | |||||||||
| CROCKETT, Keith Russell | Director | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 2 Evolution England | England | British | 179532870001 | |||||||||
| COLLETT, Dawn | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | England | British | 308276120001 | |||||||||
| FAIRHURST, Cathryn | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | England | British | 218576780001 | |||||||||
| FORAN, David Robert | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | England | British | 255210450001 | |||||||||
| KAY, Dominic Jude | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 145920530001 | |||||||||
| MCGOFF, Christopher Andrew | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 74920780012 | |||||||||
| MCGOFF, David John Paul | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | England | British | 107919880002 | |||||||||
| MCGOFF, Declan Thomas | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 210589950001 | |||||||||
| MCGOFF, James Matthew | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 210590500001 | |||||||||
| SOUTHERN, Dylan Arthur | Director | Lyon Road, Atlantic Street Broadheath WA14 5EF Altrincham Mayfield House Cheshire England | United Kingdom | British | 100226610002 | |||||||||
| TRUSCOTT, James Christy | Director | Lyon Road, Atlantic Street Broadheath WA14 5EF Altrincham Mayfield House Cheshire England | England | British | 107883760001 | |||||||||
| HEATONS DIRECTORS LIMITED | Director | 37 Peter Street M2 5GB Manchester 5th Floor, Free Trade Exchange England |
| 186550750001 |
Who are the persons with significant control of NEW CARE CORPORATE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Care Operations (Holdings) Limited | Apr 03, 2017 | Altrincham Business Park Altrincham WA14 5UA United Kingdom 1 St Georges Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Andrew Mcgoff | Apr 02, 2017 | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0