| Company Name | New Care (Handforth) Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12991050 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2020(3 years, 5 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Robert Foran |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St.Georges Court Altrincham Business Park Altrincham WA14 5UA |
| Director Name | Mr Dominic Jude Kay |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St.Georges Court Altrincham Business Park Altrincham WA14 5UA |
| Director Name | Mr David John Paul McGoff |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St.Georges Court Altrincham Business Park Altrincham WA14 5UA |
| Director Name | Mr Declan Thomas McGoff |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St.Georges Court Altrincham Business Park Altrincham WA14 5UA |
| Director Name | Mr Christopher Andrew McGoff |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St.Georges Court Altrincham Business Park Altrincham WA14 5UA |
| Director Name | Mr James Matthew McGoff |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St.Georges Court Altrincham Business Park Altrincham WA14 5UA |
Location
| Registered Address | 1 St.Georges Court Altrincham Business Park Altrincham WA14 5UA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 1 December 2020 | Delivered on: 10 December 2020 Persons entitled: Heritage Square Limited (As Security Agent) Classification: A registered charge Outstanding |
|---|
Filing History
| 28 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 November 2023 | Application to strike the company off the register (2 pages) |
| 7 November 2023 | Confirmation statement made on 1 November 2023 with updates (5 pages) |
| 6 November 2023 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
| 3 November 2023 | Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
| 10 November 2022 | Resolutions
|
| 10 November 2022 | Statement by Directors (2 pages) |
| 10 November 2022 | Solvency Statement dated 09/11/22 (2 pages) |
| 10 November 2022 | Statement of capital on 10 November 2022
|
| 8 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 10 October 2022 | Satisfaction of charge 129910500001 in full (1 page) |
| 1 August 2022 | Notification of Chattanooga Family Investment Company as a person with significant control on 1 December 2020 (2 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 30 November 2021 | Second filing of Confirmation Statement dated 1 November 2021 (3 pages) |
| 11 November 2021 | Confirmation statement made on 1 November 2021 with updates
|
| 6 August 2021 | Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
| 10 December 2020 | Registration of charge 129910500001, created on 1 December 2020 (31 pages) |
| 8 December 2020 | Resolutions
|
| 8 December 2020 | Memorandum and Articles of Association (14 pages) |
| 1 December 2020 | Statement of capital following an allotment of shares on 1 December 2020
|
| 2 November 2020 | Incorporation Statement of capital on 2020-11-02
|