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Name

NEW Care (Adel) Holdings Limited

Address
1 St. Georges Court
Altrincham Business Park
Altrincham
WA14 5UA
VAT ID no VAT ID available
Company No. 11485973 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusdissolved
Previous Names
  • NEW Care (Adel) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mcgoff Investco (Adel) Limited Status: Active Notified: 06/10/2020 Companies House Number: 12812581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Officers (6)

    Source: Companies House
    Foran, David Robert Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 26/07/2018 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: 26/07/2018 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: 26/07/2018 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, David John Paul Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 26/07/2018 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: 26/07/2018 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: Active Notified: 26/07/2018 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Villafont (Adel) Limited Status: Active Notified: 01/06/2020 Companies House Number: 12636249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Care Adel (Opco) Limited Status: Ceased Notified: 13/02/2020 Ceased: 08/06/2020 Companies House Number: 12459926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag OHF Adel Limited Status: Ceased Notified: 01/06/2020 Ceased: 26/04/2022 Companies House Number: 12636368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Villafont (Adel) Development Limited Status: Ceased Notified: 01/06/2020 Ceased: 30/10/2023 Companies House Number: 12636324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more