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)
|
|
03 Nov 2024 |
AP01 |
Appointment of Mr Liam Ashley Bedson as a director on 25 October 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from 1 st.Georges Court Altrincham Business Park Altrincham Lancashire 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 Keith Crockett as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Dawn Collett as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Cathryn Fairhurst 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
|
|
|
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 Christopher Andrew 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 Declan Thomas Mcgoff as a director on 25 October 2024
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Hugh Gillies as a director on 19 July 2023
|
|
|
14 Jun 2023 |
PSC05 |
Change of details for New Care Corporate Ltd as a person with significant control on 21 April 2023
|
|
|
13 Jun 2023 |
MR04 |
Satisfaction of charge 122236910002 in full
|
|
|
12 Jun 2023 |
PSC02 |
Notification of New Care Corporate Ltd as a person with significant control on 21 April 2023
|
|
|
12 Jun 2023 |
PSC07 |
Cessation of New Care (Lymm) Limited as a person with significant control on 21 April 2023
|
|
|
25 Apr 2023 |
MR01 |
Registration of charge 122236910003, created on 21 April 2023
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Hugh Gillies as a director on 16 December 2022
|
|
|
05 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Mr Dominic Jude Kay as a director on 30 August 2022
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Mr Declan Thomas Mcgoff as a director on 30 August 2022
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Mr David John Paul Mcgoff as a director on 30 July 2022
|
|