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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04 Nov 2024 |
TM01 |
Termination of appointment of Dominic Jude Kay as a director on 25 October 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 Hooters Hall Road Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QF on 4 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Keith Russell Crockett as a director on 25 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Liam Ashley Bedson as a director on 25 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Declan Thomas Mcgoff as a director on 25 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of David John Paul Mcgoff as a director on 25 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Christopher Andrew Mcgoff as a director on 25 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of David Robert Foran as a director on 25 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Cathryn Fairhurst as a director on 25 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Dawn Collett as a director on 25 October 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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26 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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20 Mar 2024 |
TM01 |
Termination of appointment of Hugh Gillies as a director on 20 November 2023
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20 Mar 2024 |
TM01 |
Termination of appointment of Robert Gordon Fraser as a director on 20 November 2023
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23 Nov 2023 |
PSC02 |
Notification of New Care Corporate Ltd as a person with significant control on 20 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of New Care (Egerton) Limited as a person with significant control on 20 November 2023
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23 Nov 2023 |
MR01 |
Registration of charge 134885330003, created on 20 November 2023
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21 Nov 2023 |
MR04 |
Satisfaction of charge 134885330001 in full
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21 Nov 2023 |
MR04 |
Satisfaction of charge 134885330002 in full
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11 Jul 2023 |
AP01 |
Appointment of Mr Declan Thomas Mcgoff as a director on 3 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr David John Paul Mcgoff as a director on 3 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Dominic Jude Kay as a director on 3 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mrs Cathryn Fairhurst as a director on 3 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mrs Dawn Collett as a director on 3 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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