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All Information about:
Name

NEW Care Operations (Holdings) Limited
Address
1 St. Georges Court
Altrincham Business Park
Altrincham
WA14 5UA
VAT ID no VAT ID available
Company No. 09957375 Show on Companies House
Accountssmall
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB New Care Operations (Group) Limited Status: Active Notified: 26/04/2017 Companies House Number: 10526742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcgoff, Christopher Andrew Status: Ceased Notified: 16/01/2017 Ceased: 26/04/2017 Date of Birth: 10/1973 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Bedson, Liam Ashley Lymedale Business Park, Newcastle, England Status: Active Notified: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Crockett, Keith Lymedale Business Park, Newcastle, England Status: Active Notified: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kay, Dominic Jude Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 10/05/2016 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foran, David Robert Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 18/01/2016 Ceased: 25/10/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, Christopher Andrew Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 18/01/2016 Ceased: 25/10/2024 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: Ceased Notified: 18/01/2016 Ceased: 25/10/2024 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: Ceased Notified: 18/01/2016 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: 18/01/2016 Ceased: 25/10/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB NEW Care (Petersfield) Limited Status: Active Notified: 10/10/2016 Companies House Number: 10417803 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 Corporate LTD Status: Active Notified: 03/04/2017 Companies House Number: 08976059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag NEW Care Corporate Limited Status: Active Notified: 03/04/2017 Companies House Number: 08976059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag NEW Care Developments Limited Status: Active Notified: 19/09/2016 Companies House Number: 10280190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •