Company NameNew Care (Herne Bay) Limited
Company StatusActive
Company Number14892107
CategoryPrivate Limited Company
Incorporation Date24 May 2023(11 months, 1 week ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David John Paul McGoff
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St. Georges Court Altrincham Business Park
Altrincham
WA14 5UA
Director NameMr Declan Thomas McGoff
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St. Georges Court Altrincham Business Park
Altrincham
WA14 5UA
Director NameMr Christopher Andrew McGoff
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St. Georges Court Altrincham Business Park
Altrincham
WA14 5UA

Location

Registered Address1 St. Georges Court
Altrincham Business Park
Altrincham
WA14 5UA
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Accounts

Next Accounts Due24 February 2025 (10 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Returns

Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Filing History

31 July 2023Registration of charge 148921070001, created on 31 July 2023 (10 pages)
31 July 2023Registration of charge 148921070002, created on 31 July 2023 (13 pages)
31 May 2023Confirmation statement made on 31 May 2023 with updates (4 pages)
31 May 2023Cessation of Herne Bay Holdco Limited as a person with significant control on 31 May 2023 (1 page)
31 May 2023Notification of New Care Projects Holdco Limited as a person with significant control on 31 May 2023 (2 pages)
24 May 2023Incorporation
Statement of capital on 2023-05-24
  • GBP 1
(28 pages)