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Jméno	NEW Care Corporate LTD
Adresa	1 St. Georges Court Dairyho Broadheath Altrincham WA14 5UA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26. červen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3. červen 2023
Company Register Address	Unit 2 Evolution Hooters Hall Road Altrincham ST5 9QF
Company No.	08976059 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	HS 629 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB New Care Operations (Holdings) Limited Status: Active Notified: 03/04/2017 Companies House Number: 09957375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mcgoff, Christopher Andrew Status: Ceased Notified: 02/04/2017 Ceased: 03/04/2017 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Bedson, Liam Ashley Lymedale Business Park, Newcastle, England Status: Active Notified: 25/10/2024 Occupation: Company Role: Director Country of Residence: England Nationality: British

Crockett, Keith Russell Lymedale Business Park, Newcastle, England Status: Active Notified: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Collett, Dawn Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 25/10/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fairhurst, Cathryn Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 25/10/2024 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foran, David Robert Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 20/07/2016 Ceased: 25/10/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kay, Dominic Jude Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 20/07/2016 Ceased: 25/10/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, Christopher Andrew Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 14/05/2015 Ceased: 25/10/2024 Date of Birth: 10/1973 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Mcgoff, David John Paul Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 14/05/2015 Ceased: 25/10/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgoff, Declan Thomas Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 20/07/2016 Ceased: 25/10/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, James Matthew Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 20/07/2016 Ceased: 25/10/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Beyondnewco107 Limited Status: Active Notified: 15/05/2018 Companies House Number: 11362908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEW Care Bramhall (Opco) Limited Status: Active Notified: 11/06/2018 Companies House Number: 11409498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEW Care Chester (Opco) Limited Status: Active Notified: 15/05/2018 Companies House Number: 11362836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEW Care Grappenhall (Opco) Limited Status: Active Notified: 12/05/2023 Companies House Number: 13488371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NEW Care Handforth (Opco) Limited Status: Active Notified: 13/06/2018 Companies House Number: 11414462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NEW Care Lytham (Development) Limited Status: Active Notified: 20/01/2018 Companies House Number: 09962937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NEW Care Nottingham (Opco) Limited Status: Active Notified: 15/05/2018 Companies House Number: 11362914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NEW Care Projects Sale (Opco) Limited Status: Active Notified: 30/09/2020 Companies House Number: 09846778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NEW Care West Bridgford (Opco) Limited Status: Active Notified: 20/01/2018 Companies House Number: 09963030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NEW Care Cheadle (Opco) Limited Status: Ceased Notified: 13/06/2018 Ceased: 07/02/2019 Companies House Number: 11414207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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NEW Care Corporate LTD

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (10)