NEW CARE (EGERTON) HOLDINGS LIMITED

Company number 13551310

Date	Type	Description	View / Download
15 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	(3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	(7 pages) Download iXBRL
21 Nov 2023	MR04	Satisfaction of charge 135513100002 in full	(1 page)
21 Nov 2023	MR04	Satisfaction of charge 135513100001 in full	(1 page)
08 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	(4 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(7 pages) Download iXBRL
21 Dec 2022	AP01	Appointment of Mr Hugh Gillies as a director on 16 December 2022	(2 pages)
21 Dec 2022	TM01	Termination of appointment of Phil Carter as a director on 16 December 2022	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	(5 pages)
07 Mar 2022	AP01	Appointment of Mr Phil Carter as a director on 2 March 2022	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Aaron Peter Falls as a director on 2 March 2022	(1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	(20 pages)
04 Jan 2022	MR01	Registration of charge 135513100002, created on 22 December 2021	(25 pages)
22 Dec 2021	PSC02	Notification of Macdonald Hotels Developments Limited as a person with significant control on 22 December 2021	(2 pages)
22 Dec 2021	PSC05	Change of details for Mcgoff Investco (Egerton) Limited as a person with significant control on 22 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Robert Gordon Fraser as a director on 22 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Mr Aaron Peter Falls as a director on 22 December 2021	(2 pages)
22 Dec 2021	MR01	Registration of charge 135513100001, created on 22 December 2021	(25 pages)
06 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-06 GBP 2	(27 pages)