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Nom	NEW Care Lymm (Opco) Limited
Adresse	Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12223691 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2025
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB New Care Corporate Ltd Status: Active Notified: 21/04/2023 Company Registration: 08976059 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB New Care (Lymm) Limited Status: Ceased Notified: 24/09/2019 Ceased: 21/04/2023 Company Registration: 12191669 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (15)

Source: Companies House

Bedson, Liam Ashley Lymedale Business Park, Newcastle, England Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crockett, Keith Russell Lymedale Business Park, Newcastle, England Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Phil Bathgate, Scotland Status: Ceased Notified: 02/03/2022 Ceased: 31/08/2022 Role: Director Country of Residence: Scotland Nationality: British

Collett, Dawn Altrincham, United Kingdom Status: Ceased Notified: 11/08/2022 Ceased: 25/10/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davidson, James Dickie Altrincham, United Kingdom Status: Ceased Notified: 11/10/2019 Ceased: 07/04/2021 Role: Director Country of Residence: Scotland Nationality: British

Fairhurst, Cathryn Altrincham, United Kingdom Status: Ceased Notified: 11/08/2022 Ceased: 25/10/2024 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foran, David Robert Altrincham, United Kingdom Status: Ceased Notified: 24/09/2019 Ceased: 25/10/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fraser, Robert Gordon Bathgate, Scotland Status: Ceased Notified: 18/11/2021 Ceased: 31/08/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gillies, Hugh Factory Road, Bathgate, Scotland Status: Ceased Notified: 16/12/2022 Ceased: 19/07/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kay, Dominic Jude Altrincham, United Kingdom Status: Ceased Notified: 24/09/2019 Ceased: 24/09/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, Ruaridh Altrincham, United Kingdom Status: Ceased Notified: 10/10/2019 Ceased: 10/10/2019 Role: Director Country of Residence: Scotland Nationality: British

Mcgoff, Christopher Andrew Altrincham, United Kingdom Status: Ceased Notified: 24/09/2019 Ceased: 25/10/2024 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgoff, David John Paul Altrincham, United Kingdom Status: Ceased Notified: 30/07/2022 Ceased: 25/10/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, Declan Thomas Altrincham, United Kingdom Status: Ceased Notified: 30/08/2022 Ceased: 25/10/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill, Tara Altrincham, United Kingdom Status: Ceased Notified: 07/04/2021 Ceased: 12/11/2021 Role: Director Country of Residence: Ireland Nationality: Irish

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NEW Care Lymm (Opco) Limited

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Persons with Significant Control (2)

Officers (15)