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New Care Formby (opco) Limited, WA14 5UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW CARE FORMBY (OPCO) LIMITED

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

This company is commonly known as New Care Formby (opco) Limited. The company was founded 6 years ago and was given the registration number 11405590. 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 87100 - Residential nursing care facilities.

Company Information

Name:NEW CARE FORMBY (OPCO) LIMITED
Company Number:11405590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

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

Director08 June 2018Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director08 June 2018Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director08 June 2018Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director08 June 2018Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director08 June 2018Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director08 June 2018Active

People with Significant Control

New Care Corporate Ltd
Notified on:23 August 2019
Status:Active
Country of residence:England
Address:1, St Georges Court, Altrincham, England, WA14 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
New Care (Sefton) Limited
Notified on:08 June 2018
Status:Active
Country of residence:United Kingdom
Address:Mayfield House, Lyon Road, Altrincham, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2022-12-28Accounts

Accounts with accounts type small.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type small.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type small.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-02-10Persons with significant control

Cessation of a person with significant control.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2020-02-07Accounts

Change account reference date company previous shortened.

Download
2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Officers

Change person director company with change date.

Download
2019-04-23Address

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

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2019-02-19Address

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

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2018-06-18Resolution

Resolution.

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2018-06-18Change of name

Change of name notice.

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2018-06-08Incorporation

Incorporation company.

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