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NEW CARE LYTHAM (DEVELOPMENT) LIMITED

Company number 09962937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 AD01 Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 1 November 2024
01 Nov 2024 AP01 Appointment of Mr Liam Ashley Bedson as a director on 25 October 2024
01 Nov 2024 AP01 Appointment of Mr Keith Russell Crockett as a director on 25 October 2024
01 Nov 2024 TM01 Termination of appointment of James Matthew Mcgoff as a director on 25 October 2024
01 Nov 2024 TM01 Termination of appointment of Declan Thomas Mcgoff as a director on 25 October 2024
01 Nov 2024 TM01 Termination of appointment of David John Paul Mcgoff as a director on 25 October 2024
01 Nov 2024 TM01 Termination of appointment of Christopher Andrew Mcgoff as a director on 25 October 2024
01 Nov 2024 TM01 Termination of appointment of Dominic Jude Kay as a director on 25 October 2024
01 Nov 2024 TM01 Termination of appointment of David Robert Foran as a director on 25 October 2024
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
28 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Aug 2022 PSC07 Cessation of Christopher Andrew Mcgoff as a person with significant control on 20 January 2018
01 Aug 2022 PSC02 Notification of New Care Corporate Ltd as a person with significant control on 20 January 2018
06 Apr 2022 AA Accounts for a small company made up to 31 March 2021
03 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
03 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Apr 2019 CH01 Director's details changed for Mr Christopher Andrew Mcgoff on 8 February 2019
24 Apr 2019 CH01 Director's details changed for Mr David Robert Foran on 8 February 2019
24 Apr 2019 CH01 Director's details changed for Mr James Matthew Mcgoff on 8 February 2019
24 Apr 2019 CH01 Director's details changed for Mr Declan Thomas Mcgoff on 8 February 2019