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NEW Care (Egerton) Limited

Adresa
1 St Georges Court Dairyhou
Broadheath
Altrincham
WA14 5UA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. září 2021
Company Register Name OHF Egerton Limited
Company Register Address 6th Floor, 33 Holborn
Altrincham
EC1N 2HT
Company No. 12237722 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)41100 Development of building projects
41201 Construction of commercial buildings
41202 Construction of domestic buildings
Company Register Statusactive
Previous Names
  • Egerton (Villafont) Limited
  • KYC Check
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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 (3)

    Source: Companies House
    gb-flag GB Medicx Healthfund Subco 1 Limited Status: Active Notified: 20/11/2023 Companies House Number: 00062795 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mcgoff Investco (Egerton) Limited Status: Ceased Notified: 01/10/2019 Ceased: 07/09/2021 Companies House Number: 12213562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB New Care (Egerton) Holdings Limited Status: Ceased Notified: 07/09/2021 Ceased: 20/11/2023 Companies House Number: 13551310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Beirne, Kevin Thomas London, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Clough, Edward James London, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Iq Eq Secretaries (uk) Limited 3 More London Riverside, London, United Kingdom, SE1 2AQ Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 09252280
    Toft, Michael Derek Craig London, England Status: Active Notified: 20/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Foran, David Robert London, England Status: Ceased Notified: 01/10/2019 Ceased: 20/11/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Robert Gordon London, England 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
    Mcgoff, Christopher Andrew London, England Status: Ceased Notified: 01/10/2019 Ceased: 20/11/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgoff, Declan Thomas Altrincham Business Park, London, England Status: Ceased Notified: 17/11/2023 Ceased: 20/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NEW Care Egerton (Opco) Limited Status: Ceased Notified: 01/07/2021 Ceased: 20/11/2023 Companies House Number: 13488533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more