NEW CARE GRAPPENHALL (OPCO) LIMITED
Company number 13488371
- Company Overview for NEW CARE GRAPPENHALL (OPCO) LIMITED (13488371)
- Filing history for NEW CARE GRAPPENHALL (OPCO) LIMITED (13488371)
- People for NEW CARE GRAPPENHALL (OPCO) LIMITED (13488371)
- Charges for NEW CARE GRAPPENHALL (OPCO) LIMITED (13488371)
- More for NEW CARE GRAPPENHALL (OPCO) LIMITED (13488371)
| 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 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 Russell 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 James Matthew 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 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 27 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
| 14 Jun 2023 | PSC05 | Change of details for New Care Corporate Ltd as a person with significant control on 12 May 2023 | |
| 12 Jun 2023 | PSC02 | Notification of New Care Corporate Ltd as a person with significant control on 12 May 2023 | |
| 12 Jun 2023 | PSC07 | Cessation of New Care (Grappenhall) Limited as a person with significant control on 12 May 2023 | |
| 19 May 2023 | MR01 | Registration of charge 134883710002, created on 12 May 2023 | |
| 15 May 2023 | MR04 | Satisfaction of charge 134883710001 in full | |
| 09 Mar 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 16 Jan 2023 | AP01 | Appointment of Mrs Dawn Collett as a director on 16 January 2023 | |
| 16 Jan 2023 | AP01 | Appointment of Ms Cathryn Fairhurst as a director on 16 January 2023 | |
| 31 Dec 2022 | AA01 | Current accounting period shortened from 31 July 2023 to 31 March 2023 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
| 22 Sep 2021 | MA | Memorandum and Articles of Association |