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NEW CARE GROUP HOLDINGS LIMITED

Company number 12346297

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 2 December 2022	View PDF Second filing of Confirmation Statement dated 2 December 2022 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	PSC01	Notification of Declan Thomas Mcgoff as a person with significant control on 5 March 2022	View PDF Notification of Declan Thomas Mcgoff as a person with significant control on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC01	Notification of David John Paul Mcgoff as a person with significant control on 5 March 2022	View PDF Notification of David John Paul Mcgoff as a person with significant control on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC01	Notification of Christopher Andrew Mcgoff as a person with significant control on 5 March 2022	View PDF Notification of Christopher Andrew Mcgoff as a person with significant control on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 1 February 2023	View PDF Withdrawal of a person with significant control statement on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of James Matthew Mcgoff as a director on 5 March 2022	View PDF Termination of appointment of James Matthew Mcgoff as a director on 5 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.	View PDF Confirmation statement made on 2 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023. - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	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 - 10 pages (10 pages)
06 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	MR04	Satisfaction of charge 123462970001 in full	View PDF Satisfaction of charge 123462970001 in full - link opens in a new window - 1 page (1 page)
21 Oct 2020	MR04	Satisfaction of charge 123462970002 in full	View PDF Satisfaction of charge 123462970002 in full - link opens in a new window - 1 page (1 page)
11 Mar 2020	MR01	Registration of charge 123462970001, created on 6 March 2020	View PDF Registration of charge 123462970001, created on 6 March 2020 - link opens in a new window - 28 pages (28 pages)
11 Mar 2020	MR01	Registration of charge 123462970002, created on 6 March 2020	View PDF Registration of charge 123462970002, created on 6 March 2020 - link opens in a new window - 28 pages (28 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 20.4954	View PDF Statement of capital following an allotment of shares on 4 December 2019 GBP 20.4954 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-03 GBP 19.998	View PDF Incorporation Statement of capital on 2019-12-03 GBP 19.998 - link opens in a new window - 30 pages (30 pages)

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NEW CARE GROUP HOLDINGS LIMITED

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