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NEW CARE ADEL (OPCO) LIMITED

Company number 12459926

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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)
26 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	MR01	Registration of charge 124599260002, created on 6 October 2020	View PDF Registration of charge 124599260002, created on 6 October 2020 - link opens in a new window - 48 pages (48 pages)
19 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Co business 05/10/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Co business 05/10/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	MR01	Registration of charge 124599260001, created on 6 October 2020	View PDF Registration of charge 124599260001, created on 6 October 2020 - link opens in a new window - 23 pages (23 pages)
17 Sep 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC02	Notification of New Care (Adel) Limited as a person with significant control on 8 June 2020	View PDF Notification of New Care (Adel) Limited as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of New Care (Adel) Limited as a person with significant control on 8 June 2020	View PDF Cessation of New Care (Adel) Limited as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CH01	Director's details changed for Mr James Mcgoff on 14 February 2020	View PDF Director's details changed for Mr James Mcgoff on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr Declan Thomas Mcgoff on 14 February 2020	View PDF Director's details changed for Mr Declan Thomas Mcgoff on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr David John Paul Mcgoff on 14 February 2020	View PDF Director's details changed for Mr David John Paul Mcgoff on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr Christopher Mcgoff on 14 February 2020	View PDF Director's details changed for Mr Christopher Mcgoff on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr Dominic Jude Kay on 14 February 2020	View PDF Director's details changed for Mr Dominic Jude Kay on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr David Robert Foran on 14 February 2020	View PDF Director's details changed for Mr David Robert Foran on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Ms Cathryn Fairhurst on 14 February 2020	View PDF Director's details changed for Ms Cathryn Fairhurst on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Ms Dawn Collett on 14 February 2020	View PDF Director's details changed for Ms Dawn Collett on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-13 GBP 1	View PDF Incorporation Statement of capital on 2020-02-13 GBP 1 - link opens in a new window - 32 pages (32 pages)

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