| Company Name | New Care Grappenhall (Opco) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13488371 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2021(2 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr David Robert Foran |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(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 | Current |
| Appointed | 01 July 2021(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 | Current |
| Appointed | 01 July 2021(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 | Current |
| Appointed | 01 July 2021(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 | Current |
| Appointed | 01 July 2021(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 | Current |
| Appointed | 01 July 2021(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 | Mrs Dawn Collett |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2023(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St.Georges Court Altrincham Business Park Altrincham WA14 5UA |
| Director Name | Mrs Cathryn Fairhurst |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2023(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| 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 | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Charges
| 12 May 2023 | Delivered on: 19 May 2023 Persons entitled: New Care (Grappenhall) Limited Classification: A registered charge Particulars: All those premises known as care home at the springbrook, stockport road, grappenhall, warrington WA4 2WA as demised by the premises lease. (As defined in the debenture). Outstanding |
|---|---|
| 14 September 2021 | Delivered on: 16 September 2021 Persons entitled: Ohf 1 Limited Classification: A registered charge Outstanding |
Filing History
| 30 June 2023 | Confirmation statement made on 30 June 2023 with updates (5 pages) |
|---|---|
| 14 June 2023 | Change of details for New Care Corporate Ltd as a person with significant control on 12 May 2023 (2 pages) |
| 12 June 2023 | Cessation of New Care (Grappenhall) Limited as a person with significant control on 12 May 2023 (1 page) |
| 12 June 2023 | Notification of New Care Corporate Ltd as a person with significant control on 12 May 2023 (2 pages) |
| 19 May 2023 | Registration of charge 134883710002, created on 12 May 2023 (43 pages) |
| 15 May 2023 | Satisfaction of charge 134883710001 in full (1 page) |
| 9 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 16 January 2023 | Appointment of Mrs Dawn Collett as a director on 16 January 2023 (2 pages) |
| 16 January 2023 | Appointment of Ms Cathryn Fairhurst as a director on 16 January 2023 (2 pages) |
| 31 December 2022 | Current accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
| 8 August 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
| 22 September 2021 | Memorandum and Articles of Association (23 pages) |
| 22 September 2021 | Resolutions
|
| 16 September 2021 | Registration of charge 134883710001, created on 14 September 2021 (50 pages) |
| 1 July 2021 | Incorporation Statement of capital on 2021-07-01
|