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NEW CARE (HANDFORTH) LIMITED

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

This company is commonly known as New Care (handforth) Limited. The company was founded 6 years ago and was given the registration number 10848849. 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 41100 - Development of building projects.

Company Information

Name:NEW CARE (HANDFORTH) LIMITED
Company Number:10848849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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

Director30 September 2022Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

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

Director30 September 2022Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director30 September 2022Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director04 July 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director04 July 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director04 July 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director04 July 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director04 July 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director04 July 2017Active

People with Significant Control

New Care (Handforth) Holdings Limited
Notified on:09 November 2020
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
  • Ownership of shares 75 to 100 percent as firm
New Care Group Holdings Limited
Notified on:06 March 2020
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

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
2024-04-02Officers

Appoint corporate secretary company with name date.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-04-03Officers

Appoint person director company with name date.

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2023-04-03Officers

Termination director company with name termination date.

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2022-12-19Persons with significant control

Notification of a person with significant control statement.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-11-07Change of name

Certificate change of name company.

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2022-11-04Accounts

Change account reference date company current extended.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-21Address

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

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2022-10-12Mortgage

Mortgage satisfy charge full.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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