Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Unit 2 Evolution Neal Street Lymedale Business Park London Staffordshire ST5 9QF United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 4 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to Unit 2 Evolution Neal Street Lymedale Business Park London Staffordshire ST5 9QF on 4 November 2024
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03 Nov 2024 |
TM01 |
Termination of appointment of James Mcgoff as a director on 25 October 2024
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03 Nov 2024 |
TM01 |
Termination of appointment of Cathryn Fairhurst as a director on 25 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Keith Russell Crockett as a director on 25 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Liam Ashley Bedson as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Declan Thomas Mcgoff as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of David John Paul Mcgoff as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Dominic Jude Kay as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Mcgoff as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of David Robert Foran as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Dawn Collett as a director on 25 October 2024
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11 Mar 2024 |
PSC07 |
Cessation of New Care (Adel) Limited as a person with significant control on 26 April 2022
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22 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Aug 2023 |
MR04 |
Satisfaction of charge 124599260002 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 124599260001 in full
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02 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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17 Feb 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 26 April 2022
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16 Feb 2023 |
PSC02 |
Notification of New Care Corporate Ltd as a person with significant control on 26 April 2022
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31 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 May 2022 |
MR01 |
Registration of charge 124599260003, created on 26 April 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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11 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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