VAT-Validation.com

VAT-Validation in


All Information about:
Name

NEW Care Group Holdings Limited
Address
1 St. Georges Court,
Altrincham Business Park,
Altrincham
WA14 5UA
VAT ID no VAT ID available
Company No. 12346297 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Mcgoff, Christopher Andrew Status: Active Notified: 05/03/2022 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcgoff, David John Paul Status: Active Notified: 05/03/2022 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcgoff, Declan Thomas Status: Active Notified: 05/03/2022 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Foran, David Robert Altrincham Business Park,, Altrincham, United Kingdom Status: Active Notified: 03/12/2019 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: Active Notified: 03/12/2019 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: Active Notified: 03/12/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgoff, David John Paul Altrincham Business Park,, Altrincham, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, Declan Thomas Altrincham Business Park,, Altrincham, United Kingdom Status: Active Notified: 03/12/2019 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: 03/12/2019 Ceased: 05/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB NEW Care (Hartford) Limited Status: Active Notified: 06/03/2020 Companies House Number: 11459918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag NEW Care (Bramhall) Limited Status: Ceased Notified: 06/03/2020 Ceased: 03/04/2020 Companies House Number: 10515817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag OHF 17 LTD Status: Ceased Notified: 06/03/2020 Ceased: 18/12/2020 Companies House Number: 11224666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag OHF Wilmslow Limited Status: Ceased Notified: 06/03/2020 Ceased: 09/11/2020 Companies House Number: 10848849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •