NEW CARE ADEL (OPCO) LIMITED
Active - Accounts Filed
General Information
NAME
NEW CARE ADEL (OPCO) LIMITED
COMPANY NUMBER
12459926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
13/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE
ST5 9QF
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 (ADEL) HOLDINGS LIMITED | Company is dissolved | View Report |
| NEW CARE ADEL (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 | Cathryn Fairhurst (921857678) has left the board |
| 06/11/2024 | James McGoff (926710680) has left the board |
Credit Risk Overview
Want to learn more about NEW CARE ADEL (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 ADEL (OPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CARE ADEL (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: 47 Past: 3 |
View 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 May 1972 (age: 52) |
Active | Director |
Current: 42 Past: 75 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CARE (ADEL) HOLDINGS LIMITED | Company is dissolved | View Report |
| NEW CARE ADEL (OPCO) LIMITED | Active - Accounts Filed | View Report |
| VILLAFONT (ADEL) DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| VILLAFONT (ADEL) DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| VILLAFONT (ADEL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Liam Ashley Bedson (927036276) Appointed |
| 06/11/2024 | Cathryn Fairhurst (921857678) has left the board |
| 06/11/2024 | James McGoff (926710680) has left the board |
| 06/11/2024 | David John Paul McGoff (922988502) has left the board |
| 05/11/2024 | Christopher McGoff (926710679) has left the board |
| 05/11/2024 | New Board Member Keith Russell Crockett (917953287) Appointed |
| 05/11/2024 | New Board Member Liam Ashley Bedson (932148824) Appointed |
| 05/11/2024 | Dawn Collett (926704060) has left the board |
| 05/11/2024 | Dominic Jude Kay (922599677) has left the board |
| 05/11/2024 | David Robert Foran (925521045) has left the board |
| 05/11/2024 | Declan Thomas McGoff (921058995) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
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