NEWCARE RESIDENTIAL LTD

Overview

Company Name	NEWCARE RESIDENTIAL LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	11143342
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWCARE RESIDENTIAL LTD?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is NEWCARE RESIDENTIAL LTD located?

Registered Office Address	22 Kimberley Drive L23 5TB Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWCARE RESIDENTIAL LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2021
Next Accounts Due On	Oct 31, 2021
Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What is the status of the latest confirmation statement for NEWCARE RESIDENTIAL LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 06, 2022
Next Confirmation Statement Due	Aug 20, 2022
Next Confirmation Statement Made Up To	Aug 06, 2021
Overdue	Yes

What are the latest filings for NEWCARE RESIDENTIAL LTD?

Filings
Date	Description	Document	Type
Jan 11, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 23, 2022	Registered office address changed from The Rainhall Centre Rainhall Road Barnoldswick BB18 5DR England to 22 Kimberley Drive Liverpool L23 5TB on Nov 23, 2022	1 pages	AD01

Aug 09, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 19, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 08, 2022	Application to strike the company off the register	1 pages	DS01

May 27, 2022	Withdraw the company strike off application	1 pages	DS02

Jan 25, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 22, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 18, 2022	Application to strike the company off the register	1 pages	DS01

Jan 11, 2022	Registered office address changed from 22 Kimberley Drive Liverpool L23 5TB England to The Rainhall Centre Rainhall Road Barnoldswick BB18 5DR on Jan 11, 2022	1 pages	AD01

Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 18, 2021	Registered office address changed from The Rainhall Centre Rainhall Road Barnoldswick BB18 5DR England to 22 Kimberley Drive Liverpool L23 5TB on Aug 18, 2021	1 pages	AD01

Aug 18, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Appointment of Mr Stuart Lee Mcnamara as a director on Aug 18, 2021	2 pages	AP01

May 25, 2021	Termination of appointment of Stuart Lee Mcnamara as a director on May 24, 2021	1 pages	TM01

May 25, 2021	Cessation of Stuart Lee Mcnamara as a person with significant control on May 24, 2021	1 pages	PSC07

Aug 09, 2020	Notification of Stuart Mcnamara as a person with significant control on Aug 01, 2020	2 pages	PSC01

Aug 09, 2020	Change of details for Mrs Tracy Ann Garlick as a person with significant control on Aug 01, 2020	2 pages	PSC04

Aug 07, 2020	Confirmation statement made on Aug 06, 2020 with updates	4 pages	CS01

Aug 03, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Apr 29, 2020	Director's details changed for Mr Stuart Lee Mcnamara on Apr 29, 2020	2 pages	CH01

Jan 13, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Sep 18, 2019	Termination of appointment of Tracy Ann Garlick as a director on Sep 13, 2019	1 pages	TM01

Sep 13, 2019	Appointment of Mr Stuart Lee Mcnamara as a director on Sep 10, 2019	2 pages	AP01

View All Filings

Who are the officers of NEWCARE RESIDENTIAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNAMARA, Stuart Lee Kimberley Drive L23 5TB Liverpool 22 England	Aug 18, 2021		Director	Kimberley Drive L23 5TB Liverpool 22 England	England	British	1976-2	122854400001
GARLICK, Tracy Ann Rainhall Road BB18 5DR Barnoldswick The Rainhall Centre England	Jan 10, 2018	Sep 13, 2019	Director	Rainhall Road BB18 5DR Barnoldswick The Rainhall Centre England	United Kingdom	British	1963-3	235656100001
MCNAMARA, Stuart Lee Rainhall Road BB18 5DR Barnoldswick The Rainhall Centre England	Sep 10, 2019	May 24, 2021	Director	Rainhall Road BB18 5DR Barnoldswick The Rainhall Centre England	England	British	1976-2	122854400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCARE RESIDENTIAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Lee Mcnamara Rainhall Road BB18 5DR Barnoldswick The Rainhall Centre England	Aug 01, 2020	Rainhall Road BB18 5DR Barnoldswick The Rainhall Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Tracy Ann Garlick Kimberley Drive L23 5TB Liverpool 22 England	Jan 10, 2018	Kimberley Drive L23 5TB Liverpool 22 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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