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NEW CARE (BOWDON) LIMITED

Company number 15144636

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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)
12 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Nov 2023	PSC05	Change of details for Patrick Properties Hotels Limited as a person with significant control on 18 September 2023	View PDF Change of details for Patrick Properties Hotels Limited as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC05	Change of details for Patrick Properties Hotels Limited as a person with significant control on 14 November 2023	View PDF Change of details for Patrick Properties Hotels Limited as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC07	Cessation of Mcgoff Investco (Bowdon) Limited as a person with significant control on 14 November 2023	View PDF Cessation of Mcgoff Investco (Bowdon) Limited as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC02	Notification of Mcgoff Investco (Bowdon) Limited as a person with significant control on 14 November 2023	View PDF Notification of Mcgoff Investco (Bowdon) Limited as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC05	Change of details for Patrick Properties Hotels Limited as a person with significant control on 14 November 2023	View PDF Change of details for Patrick Properties Hotels Limited as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr David Robert Foran as a director on 14 November 2023	View PDF Appointment of Mr David Robert Foran as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Christopher Andrew Mcgoff as a director on 14 November 2023	View PDF Appointment of Mr Christopher Andrew Mcgoff as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	MR01	Registration of charge 151446360001, created on 14 November 2023	View PDF Registration of charge 151446360001, created on 14 November 2023 - link opens in a new window - 49 pages (49 pages)
18 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-18 GBP 1	View PDF Incorporation Statement of capital on 2023-09-18 GBP 1 - link opens in a new window - 27 pages (27 pages)

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