NEW CARE ADEL (OPCO) LIMITED: Filings
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 |
What are the latest filings for NEW CARE ADEL (OPCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 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 | ||
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 | ||
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