Companies House does not verify the accuracy of the information filed

Advanced company search

NEW CARE (ADEL) HOLDINGS LIMITED

Company number 11485973

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2022	SH19	Statement of capital on 10 November 2022 GBP 20.488	View PDF Statement of capital on 10 November 2022 GBP 20.488 - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CAP-SS	Solvency Statement dated 09/11/22	View PDF Solvency Statement dated 09/11/22 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge 114859730001 in full	View PDF Satisfaction of charge 114859730001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
06 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2020	MR01	Registration of charge 114859730002, created on 6 October 2020	View PDF Registration of charge 114859730002, created on 6 October 2020 - link opens in a new window - 31 pages (31 pages)
20 Oct 2020	MR01	Registration of charge 114859730003, created on 6 October 2020	View PDF Registration of charge 114859730003, created on 6 October 2020 - link opens in a new window - 34 pages (34 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Oct 2020	PSC02	Notification of Mcgoff Investco (Adel) Limited as a person with significant control on 6 October 2020	View PDF Notification of Mcgoff Investco (Adel) Limited as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 13 October 2020	View PDF Withdrawal of a person with significant control statement on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	MR01	Registration of charge 114859730001, created on 6 October 2020	View PDF Registration of charge 114859730001, created on 6 October 2020 - link opens in a new window - 20 pages (20 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 2,950,020.488	View PDF Statement of capital following an allotment of shares on 6 October 2020 GBP 2,950,020.488 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?