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NEW Care Egerton (Opco) 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. 13488533 Show on Companies House
Accountsdormant
last accounts made up to 31. červenec 2022
Sector (SIC)87900 Other residential care activities n.e.c.
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 New Care Corporate Ltd Status: Active Notified: 20/11/2023 Companies House Number: 08976059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB New Care (Egerton) Limited Status: Ceased Notified: 01/07/2021 Ceased: 20/11/2023 Companies House Number: 12237722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (11)

    Source: Companies House
    Bedson, Liam Ashley Lymedale Business Park, Newcastle-Under-Lyme, United Kingdom 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, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collett, Dawn Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 03/07/2023 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: 03/07/2023 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: 01/07/2021 Ceased: 25/10/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Robert Gordon Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 22/12/2021 Ceased: 20/11/2023 Date of Birth: 09/1957 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Gillies, Hugh Factory Road, Bathgate, Scotland Status: Ceased Notified: 16/12/2022 Ceased: 20/11/2023 Date of Birth: 09/1992 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Kay, Dominic Jude Lymedale Business Park, Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 03/07/2023 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: 01/07/2021 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: 03/07/2023 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: 03/07/2023 Ceased: 25/10/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British