Active
Company Information for NEW CARE LYTHAM (DEVELOPMENT) LIMITED
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF,
|
Company Registration Number
09962937
Private Limited Company
Active |
Company Name | |
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NEW CARE LYTHAM (DEVELOPMENT) LIMITED | |
Legal Registered Office | |
Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF | |
Company Number | 09962937 | |
---|---|---|
Company ID Number | 09962937 | |
Date formed | 2016-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-01-20 | |
Return next due | 2026-02-03 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-20 10:55:17 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT FORAN |
||
DOMINIC JUDE KAY |
||
CHRISTOPHER ANDREW MCGOFF |
||
DAVID JOHN PAUL MCGOFF |
||
DECLAN THOMAS MCGOFF |
||
JAMES MATTHEW MCGOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DYLAN ARTHUR SOUTHERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW CARE OPCO (WOODFORD) LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
NEW CARE CHEADLE (OPCO) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
NEW CARE HANDFORTH (OPCO) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
NEW CARE BRAMHALL (OPCO) LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off | |
NEW CARE FORMBY (OPCO) LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
NEW CARE CHESTER (OPCO) LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
BEYONDNEWCO107 LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
OHF 17 LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
BACK TO THE GARDEN CHILDCARE LIMITED | Director | 2017-09-25 | CURRENT | 2017-03-25 | Active | |
APPLEBARN SUPPORT SERVICES LIMITED | Director | 2017-09-22 | CURRENT | 2017-08-14 | Active | |
LYMM (VILLAFONT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
URMSTON BEVERAGE & LEISURE COMPANY LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
OHF 15 LIMITED | Director | 2017-07-21 | CURRENT | 2016-12-07 | Active | |
OHF WILMSLOW LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
OHF 7 LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
NEW CARE OPERATIONS (GROUP) LIMITED | Director | 2017-04-26 | CURRENT | 2016-12-15 | Active | |
OHF 9 LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
NEW CARE (PETERSFIELD) LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
NEW CARE (DENMEAD) LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
NEW CARE CORPORATE LTD | Director | 2016-07-20 | CURRENT | 2014-04-03 | Active | |
NEW CARE DEVELOPMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
NEW CARE (FORMBY) LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
OHF 6 LIMITED | Director | 2016-06-23 | CURRENT | 2013-10-22 | Active | |
DOWNTOWN SALFORD LIMITED | Director | 2016-06-07 | CURRENT | 2014-09-30 | Active | |
NEW CARE PROJECTS SALE (OPCO) LIMITED | Director | 2016-01-22 | CURRENT | 2015-10-28 | Active | |
NEW CARE WEST BRIDGFORD (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE LYTHAM (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE OPERATIONS (HOLDINGS) LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
MCGOFF GROUP FACILITIES SERVICES LIMITED | Director | 2015-07-20 | CURRENT | 2015-05-21 | Active | |
OHF 16 LIMITED | Director | 2015-06-25 | CURRENT | 2013-01-04 | Active | |
ROMANES FORAN LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2017-12-17 | |
URMSTON BEVERAGE & LEISURE COMPANY LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
OHF 15 LIMITED | Director | 2017-07-21 | CURRENT | 2016-12-07 | Active | |
OHF WILMSLOW LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
NEW CARE PROJECTS SALE (OPCO) LIMITED | Director | 2016-10-26 | CURRENT | 2015-10-28 | Active | |
NEW CARE (PETERSFIELD) LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
NEW CARE (DENMEAD) LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
NEW CARE CORPORATE LTD | Director | 2016-07-20 | CURRENT | 2014-04-03 | Active | |
NEW CARE WEST BRIDGFORD (OPCO) LIMITED | Director | 2016-07-20 | CURRENT | 2016-01-21 | Active | |
NEW CARE LYTHAM (OPCO) LIMITED | Director | 2016-07-20 | CURRENT | 2016-01-21 | Active | |
NEW CARE DEVELOPMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
NEW CARE (FORMBY) LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
OHF 6 LIMITED | Director | 2016-06-23 | CURRENT | 2013-10-22 | Active | |
OHF 16 LIMITED | Director | 2016-05-10 | CURRENT | 2013-01-04 | Active | |
NEW CARE OPERATIONS (HOLDINGS) LIMITED | Director | 2016-05-10 | CURRENT | 2016-01-18 | Active | |
FOUR SEASONS HOMES NO.3 LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-24 | Converted / Closed | |
OHF 17 LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
VILLAFONT URMSTON LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
LYMM (VILLAFONT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
APPLEBARN SUPPORT SERVICES LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
OHF WILMSLOW LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
OHF 7 LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
NEW CARE (DENMEAD) LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
NEW CARE DEVELOPMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
NEW CARE (FORMBY) LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
NEW CARE WEST BRIDGFORD (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE LYTHAM (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE OPERATIONS (HOLDINGS) LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
NEW CARE PROJECTS (STONNALL) LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-01-03 | |
NEW CARE PROJECTS (SHREWSBURY) LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2017-01-03 | |
NEW CARE PROJECTS SALE (OPCO) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
NEW CARE CORPORATE LTD | Director | 2015-05-14 | CURRENT | 2014-04-03 | Active | |
OHF 6 LIMITED | Director | 2014-10-24 | CURRENT | 2013-10-22 | Active | |
DOWNTOWN SALFORD LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
VILLAFONT EDUCATION (PROJECTS) LTD | Director | 2014-04-30 | CURRENT | 2013-10-25 | Active | |
THE MANORHEY CARE CENTRE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2016-06-07 | |
ALLINGHAM HOUSE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2016-06-07 | |
OHF 16 LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Active | |
VILLAFONT (WEST BRIDGFORD) LIMITED | Director | 2013-10-09 | CURRENT | 2013-08-29 | Liquidation | |
APPLEBARN NURSERIES LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
MCGOFF CONSTRUCTION LIMITED | Director | 2007-07-17 | CURRENT | 1973-08-07 | Active | |
VILLAFONT HOMES (SALE) LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
CCD SECURITIES LIMITED | Director | 2002-02-20 | CURRENT | 2000-05-03 | Active | |
PURE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
VILLAFONT LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
URMSTON BEVERAGE & LEISURE COMPANY LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
OHF 9 LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
NEW CARE (PETERSFIELD) LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
NEW CARE (DENMEAD) LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
NEW CARE DEVELOPMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
NEW CARE (FORMBY) LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
DOWNTOWN SALFORD LIMITED | Director | 2016-04-26 | CURRENT | 2014-09-30 | Active | |
NEW CARE PROJECTS SALE (OPCO) LIMITED | Director | 2016-01-22 | CURRENT | 2015-10-28 | Active | |
NEW CARE WEST BRIDGFORD (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE LYTHAM (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE OPERATIONS (HOLDINGS) LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
NEW CARE PROJECTS (STONNALL) LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-01-03 | |
NEW CARE PROJECTS (SHREWSBURY) LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2017-01-03 | |
URMSTON BEVERAGE & LEISURE COMPANY LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
OHF WILMSLOW LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
NEW CARE (PETERSFIELD) LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
NEW CARE (DENMEAD) LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
NEW CARE DEVELOPMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
NEW CARE (FORMBY) LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
OHF 6 LIMITED | Director | 2016-06-23 | CURRENT | 2013-10-22 | Active | |
NEW CARE PROJECTS SALE (OPCO) LIMITED | Director | 2016-01-22 | CURRENT | 2015-10-28 | Active | |
NEW CARE WEST BRIDGFORD (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE LYTHAM (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE OPERATIONS (HOLDINGS) LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
OHF 16 LIMITED | Director | 2015-06-25 | CURRENT | 2013-01-04 | Active | |
MCGOFF GROUP FACILITIES SERVICES LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
VILLAFONT (WEST BRIDGFORD) LIMITED | Director | 2013-12-16 | CURRENT | 2013-08-29 | Liquidation | |
VILLAFONT HOMES (SALE) LIMITED | Director | 2007-09-10 | CURRENT | 2006-10-25 | Active | |
MCGOFF CONSTRUCTION LIMITED | Director | 2007-07-17 | CURRENT | 1973-08-07 | Active | |
PURE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
VILLAFONT LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
CCD SECURITIES LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Active | |
OHF 17 LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
VILLAFONT URMSTON LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
URMSTON BEVERAGE & LEISURE COMPANY LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
OHF 15 LIMITED | Director | 2017-07-21 | CURRENT | 2016-12-07 | Active | |
OHF WILMSLOW LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
OHF 9 LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
NEW CARE (PETERSFIELD) LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
NEW CARE (DENMEAD) LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
NEW CARE DEVELOPMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
NEW CARE (FORMBY) LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
OHF 6 LIMITED | Director | 2016-06-23 | CURRENT | 2013-10-22 | Active | |
NEW CARE PROJECTS SALE (OPCO) LIMITED | Director | 2016-01-22 | CURRENT | 2015-10-28 | Active | |
NEW CARE WEST BRIDGFORD (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE LYTHAM (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE OPERATIONS (HOLDINGS) LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
MCGOFF GROUP FACILITIES SERVICES LIMITED | Director | 2015-07-20 | CURRENT | 2015-05-21 | Active | |
OHF 16 LIMITED | Director | 2015-06-25 | CURRENT | 2013-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC JUDE KAY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT FORAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW MCGOFF | ||
APPOINTMENT TERMINATED, DIRECTOR DECLAN THOMAS MCGOFF | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PAUL MCGOFF | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW MCGOFF | ||
DIRECTOR APPOINTED MR KEITH RUSSELL CROCKETT | ||
DIRECTOR APPOINTED MR LIAM ASHLEY BEDSON | ||
REGISTERED OFFICE CHANGED ON 01/11/24 FROM 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
PSC07 | CESSATION OF CHRISTOPHER ANDREW MCGOFF AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of New Care Corporate Ltd as a person with significant control on 2018-01-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Declan Thomas Mcgoff on 2019-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM Mayfield House Lyon Road Altrincham Cheshire WA14 5EF United Kingdom | |
RES01 | ADOPT ARTICLES 04/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN ARTHUR SOUTHERN | |
AA01 | Previous accounting period extended from 31/01/17 TO 31/03/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JUDE KAY | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT FORAN | |
AP01 | DIRECTOR APPOINTED MR DYLAN ARTHUR SOUTHERN | |
AP01 | DIRECTOR APPOINTED MR DECLAN THOMAS MCGOFF | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW MCGOFF | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEW CARE LYTHAM (DEVELOPMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |