NEW CARE (EGERTON) HOLDINGS LIMITED
Overview
| Company Name | NEW CARE (EGERTON) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13551310 |
| 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 (EGERTON) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEW CARE (EGERTON) HOLDINGS LIMITED located?
| Registered Office Address | 1 St.Georges Court Altrincham Business Park WA14 5UA Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW CARE (EGERTON) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NEW CARE (EGERTON) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for NEW CARE (EGERTON) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Satisfaction of charge 135513100002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 135513100001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Hugh Gillies as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phil Carter as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Phil Carter as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aaron Peter Falls as a director on Mar 02, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registration of charge 135513100002, created on Dec 22, 2021 | 25 pages | MR01 | ||||||||||
Notification of Macdonald Hotels Developments Limited as a person with significant control on Dec 22, 2021 | 2 pages | PSC02 | ||||||||||
Change of details for Mcgoff Investco (Egerton) Limited as a person with significant control on Dec 22, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Robert Gordon Fraser as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Aaron Peter Falls as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 135513100001, created on Dec 22, 2021 | 25 pages | MR01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEW CARE (EGERTON) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORAN, David Robert | Director | St.Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | Director | 255210450001 | ||||
| FRASER, Robert Gordon | Director | St.Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | Scotland | British | Accountant | 289448940001 | ||||
| GILLIES, Hugh | Director | Whiteside Industrial Estate EH48 2TN Bathgate Whiteside House Scotland | United Kingdom | British | Chief Financial Officer | 301475200001 | ||||
| MCGOFF, Christopher Andrew | Director | St.Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | Director | 74920780012 | ||||
| CARTER, Phil | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House Scotland | Scotland | British | Director | 291374460001 | ||||
| FALLS, Aaron Peter | Director | St.Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | Scotland | British | Hotelier | 279163090001 |
Who are the persons with significant control of NEW CARE (EGERTON) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macdonald Hotels Developments Limited | Dec 22, 2021 | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House Scotland | No | ||||||||||
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Natures of Control
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| Mcgoff Investco (Egerton) Limited | Aug 06, 2021 | St.Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | No | ||||||||||
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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