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Name

NEW Care Corporate Limited

Address
1 St. Georges Court
Dairyhouse Lane
Broadheath
Altrincham
WA14 5UA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2023
Company Register Name NEW Care Corporate LTD
Company Register Address Unit 2 Evolution Hooters Hall Road
Altrincham
ST5 9QF
Company No. 08976059 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • HS 629 Limited
  • KYC Check
    KYC / PEP / AML request
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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 (2)

    Source: Companies House
    gb-flag GB New Care Operations (Holdings) Limited Status: Active Notified: 03/04/2017 Companies House Number: 09957375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mcgoff, Christopher Andrew Status: Ceased Notified: 02/04/2017 Ceased: 03/04/2017 Date of Birth: 10/1973 Nature of Control
  • Significant influence or control
  • Officers (10)

    Source: Companies House
    Bedson, Liam Ashley Lymedale Business Park, Newcastle, England Status: Active Notified: 25/10/2024 Occupation: Company Role: Director Country of Residence: England Nationality: British
    Crockett, Keith Russell Lymedale Business Park, Newcastle, England Status: Active Notified: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Collett, Dawn Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 25/10/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fairhurst, Cathryn Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 25/10/2024 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Foran, David Robert Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 20/07/2016 Ceased: 25/10/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kay, Dominic Jude Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 20/07/2016 Ceased: 25/10/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, Christopher Andrew Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 14/05/2015 Ceased: 25/10/2024 Date of Birth: 10/1973 Occupation: Builder Role: Director Country of Residence: England Nationality: British
    Mcgoff, David John Paul Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 14/05/2015 Ceased: 25/10/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgoff, Declan Thomas Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 20/07/2016 Ceased: 25/10/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, James Matthew Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 20/07/2016 Ceased: 25/10/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Beyondnewco107 Limited Status: Active Notified: 15/05/2018 Companies House Number: 11362908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Care Bramhall (Opco) Limited Status: Active Notified: 11/06/2018 Companies House Number: 11409498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Care Chester (Opco) Limited Status: Active Notified: 15/05/2018 Companies House Number: 11362836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Care Grappenhall (Opco) Limited Status: Active Notified: 12/05/2023 Companies House Number: 13488371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Care Handforth (Opco) Limited Status: Active Notified: 13/06/2018 Companies House Number: 11414462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEW Care Lytham (Development) Limited Status: Active Notified: 20/01/2018 Companies House Number: 09962937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Care Nottingham (Opco) Limited Status: Active Notified: 15/05/2018 Companies House Number: 11362914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Care Projects Sale (Opco) Limited Status: Active Notified: 30/09/2020 Companies House Number: 09846778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Care West Bridgford (Opco) Limited Status: Active Notified: 20/01/2018 Companies House Number: 09963030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Care Cheadle (Opco) Limited Status: Ceased Notified: 13/06/2018 Ceased: 07/02/2019 Companies House Number: 11414207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors