NEW CARE LYTHAM (OPCO) LIMITED
Active - Accounts Filed
General Information
NAME
NEW CARE LYTHAM (OPCO) LIMITED
COMPANY NUMBER
09963046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
21/01/2016
(8 years and 11 months old)
WEBSITE
www.newcarehomes.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE
ST5 9QF
1 St Georges Court
Altrincham Business Park
Altrincham
Cheshire
WA14 5UA
Telephone: 8411000
Unit 2 Evolution
Hooters Hall Road
Newcastle
ST5 9QF
ST5 9QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CARE LYTHAM (DEVELOPMENT) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE LYTHAM (OPCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Liam Ashley Bedson (927036276) Appointed |
| 06/11/2024 | James Matthew McGoff (906612313) has left the board |
| 05/11/2024 | Declan Thomas McGoff (921058995) has left the board |
Credit Risk Overview
Want to learn more about NEW CARE LYTHAM (OPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW CARE LYTHAM (OPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CARE LYTHAM (OPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2024 - Present (1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 47 Past: 3 |
View Report |
|
25/10/2024 - Present (1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 42 Past: 75 |
View Report |
|
21/01/2016 - Present (8 years and 11 months) Born in Oct 1973 |
Resigned | Director |
Current: 74 Past: 43 |
View Report |
|
21/01/2016 - Present (8 years and 11 months) Born in Sep 1967 |
Resigned | Director |
Current: 54 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CARE OPERATIONS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE OPERATIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE CORPORATE LTD | Active - Accounts Filed | View Report |
| NEW CARE CHEADLE (OPCO) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE CHESTER (OPCO) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE FORMBY (OPCO) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE NOTTINGHAM (OPCO) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE OPCO (WOODFORD) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE PROJECTS SALE (OPCO) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE WEST BRIDGFORD (OPCO) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| NEW CARE LYTHAM (DEVELOPMENT) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE LYTHAM (OPCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Liam Ashley Bedson (927036276) Appointed |
| 06/11/2024 | James Matthew McGoff (906612313) has left the board |
| 05/11/2024 | Declan Thomas McGoff (921058995) has left the board |
| 05/11/2024 | New Board Member Liam Ashley Bedson (932148824) Appointed |
| 05/11/2024 | David John Paul McGoff (920323500) has left the board |
| 05/11/2024 | Dominic Jude Kay (914592053) has left the board |
| 05/11/2024 | New Board Member Keith Russell Crockett (917953287) Appointed |
| 05/11/2024 | Dawn Collett (930827612) has left the board |
| 05/11/2024 | Christopher Andrew McGoff (907492078) has left the board |
| 05/11/2024 | Cathryn Fairhurst (921857678) has left the board |
| 05/11/2024 | David Robert Foran (925521045) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 08/05/2023 | New Board Member Cathryn Fairhurst (921857678) Appointed |
| 08/05/2023 | New Board Member Dawn Collett (930827612) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 02/05/2019 | New Board Member James Matthew McGoff (906612313) Appointed |
| 02/05/2019 | New Board Member David Robert Foran (925521045) Appointed |
| 02/05/2019 | Declan Thomas McGoff (914220664) has left the board |
| 02/05/2019 | James Matthew McGoff (919927222) has left the board |
| 02/05/2019 | David Robert Foran (915898413) has left the board |
| 02/05/2019 | New Board Member Declan Thomas McGoff (921058995) Appointed |
| 25/04/2019 | Change in Reg. Office |
| 13/02/2019 | Change in Reg. Office |
| 31/01/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 22/05/2017 | Dylan Arthur Southern (910022661) has left the board |
| 30/01/2017 | New Annual Return filed |
| 29/07/2016 | New Board Member Dominic Jude Kay (914592053) Appointed |
| 29/07/2016 | Dominic Jude Kay (921007269) has left the board |
| 22/07/2016 | New Board Member Dominic Jude Kay (921007269) Appointed |
| 29/01/2016 | New Board Member Declan Thomas McGoff (914220664) Appointed |
| 29/01/2016 | Christopher Andrew McGoff (920440389) has left the board |
| 29/01/2016 | Declan Thomas McGoff (920442390) has left the board |
| 29/01/2016 | New Board Member Declan Thomas McGoff (914220664) Appointed |
| 29/01/2016 | New Board Member Christopher Andrew McGoff (907492078) Appointed |
| 29/01/2016 | Christopher Andrew McGoff (920440389) has left the board |
| 29/01/2016 | Declan Thomas McGoff (920442390) has left the board |
| 29/01/2016 | New Board Member Christopher Andrew McGoff (907492078) Appointed |
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