NEW CARE OPERATIONS (GROUP) LIMITED
Company number 10526742
- Company Overview for NEW CARE OPERATIONS (GROUP) LIMITED (10526742)
- Filing history for NEW CARE OPERATIONS (GROUP) LIMITED (10526742)
- People for NEW CARE OPERATIONS (GROUP) LIMITED (10526742)
- More for NEW CARE OPERATIONS (GROUP) LIMITED (10526742)
| 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) |
|---|---|---|---|
| 30 Dec 2024 | CS01 | Confirmation statement made on 14 December 2024 with updates | |
| 23 Dec 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 05 Nov 2024 | PSC02 | Notification of Lovett 2 Care Holdings Limited as a person with significant control on 25 October 2024 | |
| 05 Nov 2024 | PSC09 | Withdrawal of a person with significant control statement on 5 November 2024 | |
| 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-Under-Lyme Staffordshire ST5 9QF on 1 November 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Keith Russell Crockett as a director on 25 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Liam Ashley Bedson as a director on 25 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of James Matthew Mcgoff as a director on 25 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Declan Thomas Mcgoff as a director on 25 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of David John Paul Mcgoff as a director on 25 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Dominic Jude Kay as a director on 25 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Christopher Andrew Mcgoff as a director on 25 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of David Robert Foran as a director on 25 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Cathryn Fairhurst as a director on 25 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Dawn Collett as a director on 25 October 2024 | |
| 11 Jan 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with updates | |
| 10 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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| 10 Jun 2023 | RESOLUTIONS |
Resolutions
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| 10 Jun 2023 | MA | Memorandum and Articles of Association | |
| 24 Apr 2023 | AP01 | Appointment of Mrs Cathryn Fairhurst as a director on 24 April 2023 | |
| 24 Apr 2023 | AP01 | Appointment of Mrs Dawn Collett as a director on 24 April 2023 | |
| 08 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 22 December 2022 | |
| 01 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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| 24 Jan 2023 | SH02 | Sub-division of shares on 28 December 2022 |