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NEW CARE CORPORATE LTD

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

This company is commonly known as New Care Corporate Ltd. The company was founded 10 years ago and was given the registration number 08976059. 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 70100 - Activities of head offices.

Company Information

Name:NEW CARE CORPORATE LTD
Company Number:08976059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director24 April 2023Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director24 April 2023Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director20 July 2016Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director20 July 2016Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director14 May 2015Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director14 May 2015Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director20 July 2016Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director20 July 2016Active
Mayfield House, Lyon Road, Atlantic Street, Broadheath, Altrincham, England, WA14 5EF

Director20 July 2016Active
Mayfield House, Lyon Road, Atlantic Street, Broadheath, Altrincham, England, WA14 5EF

Director03 April 2014Active
5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, England, M2 5GB

Corporate Director03 April 2014Active

People with Significant Control

New Care Operations (Holdings) Limited
Notified on:03 April 2017
Status:Active
Country of residence:United Kingdom
Address:1 St Georges Court, Altrincham Business Park, United Kingdom, United Kingdom, WA14 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Andrew Mcgoff
Notified on:02 April 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:1, St. Georges Court, Altrincham, United Kingdom, WA14 5UA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type small.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Officers

Appoint person director company with name date.

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2023-04-24Officers

Appoint person director company with name date.

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2022-12-28Accounts

Accounts with accounts type small.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Persons with significant control

Notification of a person with significant control.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type small.

Download
2021-04-17Accounts

Accounts with accounts type small.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-02-14Mortgage

Mortgage satisfy charge full.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-04-23Address

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

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2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Address

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

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2019-02-04Resolution

Resolution.

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2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

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