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NEW CARE (ADEL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Care (adel) Limited. The company was founded 4 years ago and was given the registration number 12636368. The firm's registered office is in ALTRINCHAM. You can find them at 1 St.georges Court, Altrincham Business Park, Altrincham, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:NEW CARE (ADEL) LIMITED
Company Number:12636368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary26 March 2024Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary12 May 2022Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director26 April 2022Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director28 February 2023Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director26 April 2022Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director26 April 2022Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director01 June 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director01 June 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director01 June 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director01 June 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director01 June 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director01 June 2020Active

People with Significant Control

New Care (Adel) Holdings Limited
Notified on:01 June 2020
Status:Active
Country of residence:United Kingdom
Address:1, St.Georges Court, Altrincham, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Officers

Termination secretary company with name termination date.

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2024-04-02Officers

Appoint corporate secretary company with name date.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-02-13Accounts

Change account reference date company previous shortened.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Appoint corporate secretary company with name date.

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2022-05-10Persons with significant control

Notification of a person with significant control statement.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-09Officers

Appoint person director company with name date.

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2022-05-09Officers

Termination director company with name termination date.

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2022-05-09Officers

Termination director company with name termination date.

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2022-05-09Officers

Termination director company with name termination date.

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2022-05-09Change of name

Certificate change of name company.

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2022-05-06Officers

Termination director company with name termination date.

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2022-05-06Officers

Termination director company with name termination date.

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2022-05-06Officers

Termination director company with name termination date.

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2022-05-06Officers

Appoint person director company with name date.

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2022-05-06Officers

Appoint person director company with name date.

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2022-05-06Address

Change registered office address company with date old address new address.

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2022-01-09Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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