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NEW Care Operations (Group) Limited
Adresa
Unit 2 Evolution Hooters Hall Road
Lymedale Business Park
Newcastle-Under-Lyme
ST5 9QF
VAT ID (DIČ) no VAT ID available
Company No. 10526742 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lovett 2 Care Holdings Limited Status: Active Notified: 25/10/2024 Companies House Number: 15435241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcgoff, Christopher Andrew Status: Ceased Notified: 15/12/2016 Ceased: 26/04/2017 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bedson, Liam Ashley Lymedale Business Park, Newcastle-Under-Lyme, England Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crockett, Keith Russell Lymedale Business Park, Newcastle-Under-Lyme, 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: 26/04/2017 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: 26/04/2017 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: 15/12/2016 Ceased: 25/10/2024 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgoff, David John Paul Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 26/04/2017 Ceased: 25/10/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, Declan Thomas Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 26/04/2017 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: 26/04/2017 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 (2)

    gb-flag GB NEW Care Operations (Holdings) Limited Status: Active Notified: 26/04/2017 Companies House Number: 09957375 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 Projects Holdco Limited Status: Ceased Notified: 29/05/2023 Ceased: 18/12/2023 Companies House Number: 14899688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •