NEW CARE OPERATIONS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 09957375 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2016 |
| Age | 8 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
NEW CARE OPERATIONS (HOLDINGS) LIMITED is an active private limited company with number 09957375. It was incorporated 8 years, 4 months, 17 days ago, on 18 January 2016. The company address is 1 St. Georges Court 1 St. Georges Court, Altrincham, WA14 5UA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 19 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Accounts with accounts type small
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Accounts with accounts type small
Date: 28 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type small
Date: 06 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Accounts with accounts type small
Date: 17 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Accounts amended with accounts type total exemption full
Date: 03 Apr 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Accounts with accounts type dormant
Date: 21 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 24 Apr 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-08
Officer name: Mr Christopher Andrew Mcgoff
Documents
Change person director company with change date
Date: 24 Apr 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Matthew Mcgoff
Change date: 2019-02-08
Documents
Change person director company with change date
Date: 24 Apr 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Robert Foran
Change date: 2019-02-08
Documents
Change person director company with change date
Date: 24 Apr 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Declan Thomas Mcgoff
Change date: 2019-02-08
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
Old address: 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom
New address: 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA
Change date: 2019-04-23
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Address
Type: AD01
Old address: Mayfield House Lyon Road Altrincham Cheshire WA14 5EF United Kingdom
New address: 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP
Change date: 2019-02-11
Documents
Resolution
Date: 04 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Accounts with accounts type dormant
Date: 10 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 06 Nov 2018
Action Date: 26 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: New Care Operations (Group) Limited
Notification date: 2017-04-26
Documents
Cessation of a person with significant control
Date: 06 Nov 2018
Action Date: 26 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-26
Psc name: Christopher Andrew Mcgoff
Documents
Legacy
Date: 06 Nov 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 17/01/2018
Documents
Confirmation statement with no updates
Date: 25 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Accounts with accounts type dormant
Date: 12 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 05 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 15 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2017-03-31
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dylan Arthur Southern
Termination date: 2017-04-26
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Resolution
Date: 10 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 May 2016
Action Date: 20 May 2016
Category: Capital
Type: SH01
Date: 2016-05-20
Capital : 10.3 GBP
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-10
Officer name: Mr Dominic Kay
Documents
Capital allotment shares
Date: 24 May 2016
Action Date: 10 May 2016
Category: Capital
Type: SH01
Capital : 10.3 GBP
Date: 2016-05-10
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Robert Foran
Appointment date: 2016-01-18
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dylan Arthur Southern
Appointment date: 2016-01-18
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-18
Officer name: Mr Declan Thomas Mcgoff
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-18
Officer name: Mr James Matthew Mcgoff
Documents
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