NEW CARE OPCO (WOODFORD) LIMITED
Overview
| Company Name | NEW CARE OPCO (WOODFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11416274 |
| 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 OPCO (WOODFORD) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is NEW CARE OPCO (WOODFORD) LIMITED located?
| Registered Office Address | Unit 2 Evolution Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW CARE OPCO (WOODFORD) LIMITED?
| 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 OPCO (WOODFORD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for NEW CARE OPCO (WOODFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 13, 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 | 10 pages | AA | ||
Appointment of Mr Liam Ashley Bedson as a director on Oct 25, 2024 | 2 pages | AP01 | ||
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 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 Cathryn Fairhurst 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 Dawn Collett as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Director's details changed for Mrs Dawn Collett on Jul 20, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of NEW CARE OPCO (WOODFORD) LIMITED?
| 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 | 225996770001 | |||||
| MCGOFF, Christopher Andrew | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 220802470001 | |||||
| MCGOFF, David John Paul | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 229885020001 | |||||
| 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 |
Who are the persons with significant control of NEW CARE OPCO (WOODFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Care Corporate Ltd | Apr 03, 2020 | St Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | No | ||||||||||
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Natures of Control
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| New Care (Bramhall) Limited | Jun 14, 2018 | Lyon Road Altrincham Mayfield House United Kingdom | Yes | ||||||||||
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Natures of Control
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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