This company is commonly known as New Care (lymm) Limited. The company was founded 4 years ago and was given the registration number 12191669. The firm's registered office is in ALTRINCHAM. You can find them at 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
Name | : | NEW CARE (LYMM) LIMITED |
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Company Number | : | 12191669 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 September 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom, WA14 5UA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 21 April 2023 | Active |
6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 21 April 2023 | Active |
6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 21 April 2023 | Active |
Whiteside House, Whiteside Industrial Estate, Bathgate, Scotland, EH48 2RX | Director | 02 March 2022 | Active |
1 St.Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA | Director | 11 October 2019 | Active |
6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 05 September 2019 | Active |
Whiteside House, Whiteside Industrial Estate, Bathgate, Scotland, EH48 2RX | Director | 18 November 2021 | Active |
1 St.Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA | Director | 03 October 2019 | Active |
Whiteside House, Whiteside Industrial Estate, Bathgate, Scotland, EH48 2TN | Director | 16 December 2022 | Active |
1 St.Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA | Director | 05 September 2019 | Active |
1 St.Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA | Director | 03 October 2019 | Active |
6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 05 September 2019 | Active |
1 St.Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA | Director | 07 April 2021 | Active |
Medicx Healthfund Subco 1 Limited | ||
Notified on | : | 21 April 2023 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | Ground Floor, Cambridge House, St Peter Port, Guernsey, GY1 4BF |
Nature of control | : |
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Lymm (Villafont) Limited | ||
Notified on | : | 05 September 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1 St.Georges Court, Altrincham Business Park, Altrincham, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Officers | Appoint corporate secretary company with name date. | Download |
2023-12-10 | Accounts | Change account reference date company current shortened. | Download |
2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-03 | Incorporation | Memorandum articles. | Download |
2023-05-03 | Resolution | Resolution. | Download |
2023-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-25 | Change of name | Certificate change of name company. | Download |
2023-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-24 | Officers | Termination director company with name termination date. | Download |
2023-04-24 | Officers | Termination director company with name termination date. | Download |
2023-04-24 | Officers | Termination director company with name termination date. | Download |
2023-04-24 | Officers | Termination director company with name termination date. | Download |
2023-04-24 | Officers | Appoint person director company with name date. | Download |
2023-04-24 | Officers | Appoint person director company with name date. | Download |
2023-04-24 | Officers | Appoint person director company with name date. | Download |
2023-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-24 | Address | Change registered office address company with date old address new address. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-21 | Officers | Appoint person director company with name date. | Download |
2022-12-21 | Officers | Termination director company with name termination date. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-07 | Officers | Appoint person director company with name date. | Download |
2021-12-02 | Officers | Second filing of director termination with name. | Download |
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