This company is commonly known as New Care (grappenhall) Limited. The company was founded 3 years ago and was given the registration number 12877580. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | NEW CARE (GRAPPENHALL) LIMITED |
|---|---|---|
| Company Number | : | 12877580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 26 March 2024 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 12 May 2023 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 12 May 2023 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 12 May 2023 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 13 September 2020 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 13 September 2020 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 13 September 2020 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 13 September 2020 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 13 September 2020 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 13 September 2020 | Active |
| Medicx Healthfund Subco 1 Limited | ||
| Notified on | : | 12 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Ground Floor, Cambridge House, St Peter Port, Guernsey, GY1 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-12-12 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-17 | Change of name | Certificate change of name company. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-13 | Incorporation | Incorporation company. | Download |
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