Altrincham Business Park
Altrincham
WA14 5UA
Director Name | Mr Dominic Jude Kay |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Registered Address | 1 St.Georges Court Altrincham Business Park Altrincham WA14 5UA |
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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 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
7 July 2023 | Delivered on: 12 July 2023 Persons entitled: New Care (Guiseley) Limited Classification: A registered charge Particulars: The freehold land at former lookers ford dealership, otley road, guiseley, leeds, LS20 8BT. Outstanding |
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10 September 2021 | Delivered on: 10 September 2021 Persons entitled: Ohf 1 Limited Classification: A registered charge Outstanding |
31 October 2023 | Cessation of New Care (Guiseley) Limited as a person with significant control on 7 July 2023 (1 page) |
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31 October 2023 | Notification of New Care Corporate Ltd as a person with significant control on 7 July 2023 (2 pages) |
12 July 2023 | Registration of charge 134884040002, created on 7 July 2023 (42 pages) |
10 July 2023 | Satisfaction of charge 134884040001 in full (1 page) |
3 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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) |
20 September 2021 | Memorandum and Articles of Association (23 pages) |
15 September 2021 | Resolutions
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10 September 2021 | Registration of charge 134884040001, created on 10 September 2021 (49 pages) |
1 July 2021 | Incorporation Statement of capital on 2021-07-01
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