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NEW CARE EGERTON (OPCO) LIMITED

Company number 13488533

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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)
09 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2022	AP01	Appointment of Mr Hugh Gillies as a director on 16 December 2022	View PDF Appointment of Mr Hugh Gillies as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Phil Carter as a director on 16 December 2022	View PDF Termination of appointment of Phil Carter as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AP01	Appointment of Mr Phil Carter as a director on 2 March 2022	View PDF Appointment of Mr Phil Carter as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Aaron Peter Falls as a director on 2 March 2022	View PDF Termination of appointment of Aaron Peter Falls as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents 22/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company documents 22/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Jan 2022	MR01	Registration of charge 134885330002, created on 22 December 2021	View PDF Registration of charge 134885330002, created on 22 December 2021 - link opens in a new window - 49 pages (49 pages)
22 Dec 2021	AP01	Appointment of Mr Aaron Peter Falls as a director on 22 December 2021	View PDF Appointment of Mr Aaron Peter Falls as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Robert Gordon Fraser as a director on 22 December 2021	View PDF Appointment of Robert Gordon Fraser as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	MR01	Registration of charge 134885330001, created on 22 December 2021	View PDF Registration of charge 134885330001, created on 22 December 2021 - link opens in a new window - 49 pages (49 pages)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 1	View PDF Incorporation Statement of capital on 2021-07-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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