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Nom

NEW Care Corporate LTD

Adresse
1 St. Georges Court Dairyho
Broadheath
Altrincham
WA14 5UA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 juin 2017
End of VAT Registration
3 juin 2023
Company Register Address Unit 2 Evolution Hooters Hall Road
Altrincham
ST5 9QF
Société Numéro de Registre 08976059 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • HS 629 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB New Care Operations (Holdings) Limited Status: Active Notified: 03/04/2017 Companies House Number: 09957375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mcgoff, Christopher Andrew Status: Ceased Notified: 02/04/2017 Ceased: 03/04/2017 Date of Birth: 10/1973 Nature of Control
  • Significant influence or control
  • Officers (10)

    Source: Companies House
    Bedson, Liam Ashley Lymedale Business Park, Newcastle, England Status: Active Notified: 25/10/2024 Occupation: Company Role: Director Country of Residence: England Nationality: British
    Crockett, Keith Russell Lymedale Business Park, Newcastle, England Status: Active Notified: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Collett, Dawn Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 25/10/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fairhurst, Cathryn Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 25/10/2024 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Foran, David Robert Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 20/07/2016 Ceased: 25/10/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kay, Dominic Jude Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 20/07/2016 Ceased: 25/10/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, Christopher Andrew Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 14/05/2015 Ceased: 25/10/2024 Date of Birth: 10/1973 Occupation: Builder Role: Director Country of Residence: England Nationality: British
    Mcgoff, David John Paul Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 14/05/2015 Ceased: 25/10/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgoff, Declan Thomas Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 20/07/2016 Ceased: 25/10/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, James Matthew Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 20/07/2016 Ceased: 25/10/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Beyondnewco107 Limited Status: Active Notified: 15/05/2018 Companies House Number: 11362908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Care Bramhall (Opco) Limited Status: Active Notified: 11/06/2018 Companies House Number: 11409498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Care Chester (Opco) Limited Status: Active Notified: 15/05/2018 Companies House Number: 11362836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Care Grappenhall (Opco) Limited Status: Active Notified: 12/05/2023 Companies House Number: 13488371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Care Handforth (Opco) Limited Status: Active Notified: 13/06/2018 Companies House Number: 11414462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEW Care Lytham (Development) Limited Status: Active Notified: 20/01/2018 Companies House Number: 09962937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Care Nottingham (Opco) Limited Status: Active Notified: 15/05/2018 Companies House Number: 11362914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Care Projects Sale (Opco) Limited Status: Active Notified: 30/09/2020 Companies House Number: 09846778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Care West Bridgford (Opco) Limited Status: Active Notified: 20/01/2018 Companies House Number: 09963030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Care Cheadle (Opco) Limited Status: Ceased Notified: 13/06/2018 Ceased: 07/02/2019 Companies House Number: 11414207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors