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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
26. červen 2017
End of VAT Registration
3. červen 2023
Company No. 08976059 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • HS 629 Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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 (8)

    Source: Companies House
    Collett, Dawn Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fairhurst, Cathryn Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 24/04/2023 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: Active Notified: 20/07/2016 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: Active Notified: 20/07/2016 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: Active Notified: 14/05/2015 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: Active Notified: 14/05/2015 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: Active Notified: 20/07/2016 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: Active Notified: 20/07/2016 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag 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-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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-flag 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-flag 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-flag 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-flag 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