NEW CARE ADEL (OPCO) LIMITED
Overview
| Company Name | NEW CARE ADEL (OPCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12459926 |
| 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 ADEL (OPCO) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is NEW CARE ADEL (OPCO) 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 ADEL (OPCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEW CARE ADEL (OPCO) LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for NEW CARE ADEL (OPCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Registered office address changed from Unit 2 Evolution Neal Street Lymedale Business Park London Staffordshire ST5 9QF United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on Nov 04, 2024 | 1 pages | AD01 | ||
Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to Unit 2 Evolution Neal Street Lymedale Business Park London Staffordshire ST5 9QF on Nov 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of James Mcgoff 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 | ||
Appointment of Mr Keith Russell Crockett as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Liam Ashley Bedson as a director on Oct 25, 2024 | 2 pages | AP01 | ||
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 Dominic Jude Kay as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Mcgoff 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 | ||
Cessation of New Care (Adel) Limited as a person with significant control on Apr 26, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Satisfaction of charge 124599260002 in full | 1 pages | MR04 | ||
Satisfaction of charge 124599260001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 12, 2023 with updates | 5 pages | CS01 | ||
Cessation of A Person with Significant Control as a person with significant control on Apr 26, 2022 | 1 pages | PSC07 | ||
Notification of New Care Corporate Ltd as a person with significant control on Apr 26, 2022 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Registration of charge 124599260003, created on Apr 26, 2022 | 41 pages | MR01 | ||
Who are the officers of NEW CARE ADEL (OPCO) 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 | Director | 270362760001 | ||||
| CROCKETT, Keith Russell | Director | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 2 Evolution England | United Kingdom | British | Director | 179532870001 | ||||
| COLLETT, Dawn | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | Director | 267040600002 | ||||
| FAIRHURST, Cathryn | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | Director | 218576780002 | ||||
| FORAN, David Robert | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | Director | 255210450002 | ||||
| KAY, Dominic Jude | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | Director | 225996770002 | ||||
| MCGOFF, Christopher | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | Director | 267106790002 | ||||
| MCGOFF, David John Paul | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | Director | 229885020002 | ||||
| MCGOFF, Declan Thomas | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | Director | 210589950002 | ||||
| MCGOFF, James | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | Director | 267106800002 |
Who are the persons with significant control of NEW CARE ADEL (OPCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Care Corporate Ltd | Apr 26, 2022 | Altrincham Business Park Altrincham WA14 5UA United Kingdom 1 St Georges Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Care (Adel) Limited | Jun 08, 2020 | St Georges Court Altrincham Business Park WA14 5UA Altrincham 1 England | Yes | ||||||||||
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Natures of Control
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| New Care (Adel) Limited | Feb 13, 2020 | St. Georges Court Altrincham 1 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