NEW CARE WEST BRIDGFORD (OPCO) LIMITED
| Status | ACTIVE |
| Company No. | 09963030 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2016 |
| Age | 8 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
NEW CARE WEST BRIDGFORD (OPCO) LIMITED is an active private limited company with number 09963030. It was incorporated 8 years, 4 months, 14 days ago, on 21 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: 23 Jan 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
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
Appoint person director company with name date
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-24
Officer name: Mrs Dawn Collett
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
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
Cessation of a person with significant control
Date: 01 Aug 2022
Action Date: 20 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Andrew Mcgoff
Cessation date: 2018-01-20
Documents
Notification of a person with significant control
Date: 01 Aug 2022
Action Date: 20 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: New Care Corporate Ltd
Notification date: 2018-01-20
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: 03 Feb 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2021
Action Date: 16 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099630300002
Charge creation date: 2021-07-16
Documents
Mortgage satisfy charge full
Date: 28 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099630300001
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: 03 Mar 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
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
Officer name: Mr Declan Thomas 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 Christopher Andrew 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
Change date: 2019-02-08
Officer name: Mr James Matthew Mcgoff
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
New address: 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA
Old address: 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom
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
New address: 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP
Change date: 2019-02-11
Old address: Mayfield House Lyon Road Altrincham Cheshire WA14 5EF United Kingdom
Documents
Resolution
Date: 04 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Feb 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 31 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous extended
Date: 15 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-01-31
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: 26 Jan 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-15
Officer name: Cathryn Fairhurst
Documents
Appoint person director company with name date
Date: 20 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Jude Kay
Appointment date: 2016-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2016
Action Date: 29 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099630300001
Charge creation date: 2016-04-29
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Robert Foran
Appointment date: 2016-01-21
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dylan Arthur Southern
Appointment date: 2016-01-21
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan Thomas Mcgoff
Appointment date: 2016-01-21
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-21
Officer name: Mr James Matthew Mcgoff
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