NEWFOUND CARE LTD

Overview

Company Name	NEWFOUND CARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11695724
Jurisdiction	England/Wales
Date of Creation	Nov 26, 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 NEWFOUND CARE LTD?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is NEWFOUND CARE LTD located?

Registered Office Address	Voyage Care Wall Island Birmingham Road WS14 0QP Lichfield Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEWFOUND CARE LTD?

Previous Company Names
Company Name	From	Until
NEW FOUNDATIONS CARE LIMITED	Nov 26, 2018	Nov 26, 2018

What are the latest accounts for NEWFOUND CARE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for NEWFOUND CARE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for NEWFOUND CARE LTD?

Filings

Date

Description

Document

Type

Dec 10, 2024

Confirmation statement made on Nov 25, 2024 with updates

5 pages

CS01

Nov 28, 2024

Change of details for Kdl Investments Limited as a person with significant control on Jun 05, 2024

2 pages

PSC05

Nov 27, 2024

Change of details for K Dl Investments Limited as a person with significant control on May 02, 2024

2 pages

PSC05

Jul 10, 2024

Appointment of Mr Michael John Mckessar as a director on Jul 09, 2024

2 pages

AP01

Jul 04, 2024

Appointment of Peter William Haspel as a director on Jul 03, 2024

2 pages

AP01

Jul 04, 2024

Termination of appointment of Shaun Parker as a director on Jun 12, 2024

1 pages

TM01

May 28, 2024

Second filing for the notification of Kdl Investments Limited as a person with significant control

6 pages

RP04PSC02

May 16, 2024

Appointment of Sunena Stoneham as a secretary on May 16, 2024

2 pages

AP03

May 16, 2024

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on May 15, 2024

1 pages

TM02

May 15, 2024

Previous accounting period shortened from Sep 28, 2024 to Mar 31, 2024

1 pages

AA01

May 03, 2024

Appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 22, 2024

2 pages

AP04

May 02, 2024

Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on May 02, 2024

1 pages

AD01

Apr 26, 2024

Termination of appointment of Carl Martin Morte as a director on Apr 22, 2024

1 pages

TM01

Apr 26, 2024

Termination of appointment of Steven Phillips as a director on Apr 22, 2024

1 pages

TM01

Apr 26, 2024

Appointment of Mr Shaun Parker as a director on Apr 22, 2024

2 pages

AP01

Apr 26, 2024

Appointment of Walker Lain Mcfadden as a director on Apr 22, 2024

2 pages

AP01

Apr 26, 2024

Satisfaction of charge 116957240001 in full

4 pages

MR04

Mar 28, 2024

Accounts for a small company made up to Sep 30, 2023

10 pages

Mar 27, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 08, 2023

Confirmation statement made on Nov 25, 2023 with updates

5 pages

CS01

Nov 15, 2023

Previous accounting period extended from Mar 30, 2023 to Sep 28, 2023

1 pages

AA01

Mar 23, 2023

Accounts for a small company made up to Mar 31, 2022

10 pages

Dec 23, 2022

Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

1 pages

AA01

Dec 13, 2022

Confirmation statement made on Nov 25, 2022 with updates

5 pages

CS01

May 04, 2022

Certificate of change of name

Company name changed new foundations care LIMITED\certificate issued on 04/05/22

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 04, 2022	Change of name by provision in articles	NM04

View All Filings

Who are the officers of NEWFOUND CARE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STONEHAM, Sunena

May 16, 2024

Secretary

Wall Island

Birmingham Road

WS14 0QP Lichfield

Voyage Care

Staffordshire

United Kingdom

323114850001

HASPEL, Peter William

Jul 03, 2024

Director

Wall Island

Birmingham Road

WS14 0QP Lichfield

Voyage Care

Staffordshire

United Kingdom

British

1970-5

Interim Cfo

291284930001

MCFADDEN, Walker Lain

Apr 22, 2024

Director

Birmingham Road

WS14 0QP Lichfield

Voyage Care, Lichfield South, Wall Island

England

British

1985-11

Director

315964910001

MCKESSAR, Michael John

Jul 09, 2024

Director

WS14 0QP Lichfield

Voyage Care, Lichfield South, Wall Island Birmingh

England

United Kingdom

New Zealander,British

1978-8

Ceo

173005480002

OAKWOOD CORPORATE SECRETARY LIMITED

Apr 22, 2024

May 15, 2024

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

MORTE, Carl Martin

Feb 01, 2019

Apr 22, 2024

Director

Middle Bank

DN4 5NG Doncaster

Fitzwilliam House

England

British

1968-2

Director

255153820002

PARKER, Shaun

Apr 22, 2024

Jun 12, 2024

Director

Birmingham Road

WS14 0QP Lichfield

Voyage Care, Lichfield South, Wall Island

England

United Kingdom

British

1961-2

Director

100048680001

PHILLIPS, Steven

Nov 26, 2018

Apr 22, 2024

Director

Middle Bank

DN4 5NG Doncaster

Fitzwilliam House

United Kingdom

British

1968-10

Director

217003750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWFOUND CARE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Kdl Investments Limited

Sep 16, 2019

Wall Island

Birmingham Road

WS14 0QP Lichfield

Voyage Care

Staffordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6690042

Natures of Control

The person holds, directly or indirectly, more than 75% 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.

Mr Steven Phillips

Nov 26, 2018

Middle Bank

DN4 5NG Doncaster

Fitzwilliam House

United Kingdom

Yes

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 25% but not more than 50% of the voting rights in the company.

Mr Carl Martin Morte

Nov 26, 2018

Sunderland Street

Tickhill

DN11 9QH Doncaster

United Kingdom

Yes

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 25% but not more than 50% of the voting rights in 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.
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