1
APPLEBARN BROADHEATH LIMITED - 2018-03-06
1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,949,835 GBP2024-03-31
Officer
2017-09-25 ~ 2018-03-05IIF 77 - Director → ME
2
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-29 ~ 2022-03-05IIF 33 - Director → ME
3
NEW CARE (ALTRINCHAM) LIMITED - 2025-01-31
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2023-11-30
Officer
2020-11-03 ~ 2021-05-12IIF 45 - Director → ME
4
NEW CARE GROUP HOLDINGS LIMITED - 2025-01-31
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-149,311 GBP2024-03-31
Officer
2019-12-03 ~ 2022-03-05IIF 23 - Director → ME
5
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
1999-08-27 ~ 2004-09-29IIF 11 - Director → ME
1999-08-27 ~ 2004-09-29IIF 2 - Secretary → ME
6
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,002 GBP2023-08-31
Officer
2012-08-22 ~ 2023-05-09IIF 32 - Director → ME
7
MCGOFF INVESTCO (BOBSLEIGH) LIMITED - 2023-04-18
1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2024-09-30
Officer
2019-09-17 ~ 2022-03-05IIF 34 - Director → ME
8
MCGOFF INVESTCO (EGERTON) LIMITED - 2023-04-18
1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-590 GBP2024-09-30
Officer
2019-09-18 ~ 2021-09-07IIF 35 - Director → ME
9
MCGOFF (INVESTCO) LIMITED - 2023-04-18
1 St. Georges Court, Altrincham Business Parkx, Altrincham, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,850 GBP2024-03-31
Person with significant control
2017-11-02 ~ 2019-09-11IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
HS 611 LIMITED - 2013-10-24
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2013-12-16 ~ 2016-04-29IIF 47 - Director → ME
11
20a Victoria Road, Hale, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
19 GBP2023-12-31
Officer
2003-12-10 ~ 2021-12-08IIF 1 - Secretary → ME
12
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
763,021 GBP2024-03-31
Officer
2020-02-13 ~ 2024-10-25IIF 81 - Director → ME
13
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
1,905,312 GBP2024-03-31
Officer
2018-06-13 ~ 2024-10-25IIF 63 - Director → ME
14
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
3,807,419 GBP2024-03-31
Officer
2018-05-15 ~ 2024-10-24IIF 64 - Director → ME
15
HS 629 LIMITED - 2014-04-15
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents, 18 offsprings)
Total liabilities (Company account)
14,306,075 GBP2024-03-31
Officer
2016-07-20 ~ 2024-10-25IIF 60 - Director → ME
16
NEW CARE (LICHFIELD) LIMITED - 2018-02-01
NEW CARE (LITCHFIELD) LIMITED - 2016-09-09
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
895,050 GBP2024-03-31
Officer
2016-07-15 ~ 2024-10-25IIF 17 - Director → ME
17
BEYONDNEWCO107 LIMITED - 2018-06-18
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
784,068 GBP2024-03-31
Officer
2018-06-08 ~ 2024-10-25IIF 59 - Director → ME
18
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
873,975 GBP2024-03-31
Officer
2021-07-01 ~ 2024-10-25IIF 42 - Director → ME
19
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
643,538 GBP2024-03-31
Officer
2021-07-01 ~ 2024-10-25IIF 46 - Director → ME
20
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
1,008,527 GBP2024-03-31
Officer
2020-10-30 ~ 2024-10-25IIF 36 - Director → ME
21
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
348,182 GBP2024-03-31
Officer
2016-01-21 ~ 2024-10-25IIF 27 - Director → ME
22
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
602,136 GBP2024-03-31
Officer
2016-01-21 ~ 2024-10-25IIF 56 - Director → ME
23
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
606,333 GBP2024-03-31
Officer
2018-05-15 ~ 2024-10-25IIF 58 - Director → ME
24
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
2,584,684 GBP2024-03-31
Officer
2018-06-14 ~ 2024-10-25IIF 66 - Director → ME
25
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
17,110,718 GBP2024-03-31
Officer
2017-04-26 ~ 2024-10-25IIF 61 - Director → ME
26
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents, 3 offsprings)
Total liabilities (Company account)
16,994,267 GBP2024-03-31
Officer
2016-01-18 ~ 2024-10-25IIF 28 - Director → ME
27
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
1,655,688 GBP2024-03-31
Officer
2016-01-22 ~ 2024-10-25IIF 12 - Director → ME
28
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
556,257 GBP2024-03-31
Officer
2016-01-21 ~ 2024-10-25IIF 18 - Director → ME
29
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
696,132 GBP2024-03-31
Officer
2020-02-13 ~ 2024-10-25IIF 82 - Director → ME
30
NEW CARE (BRAMHALL) LIMITED - 2020-04-03
33 Holborn, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11.03 GBP2017-12-31
Officer
2017-07-21 ~ 2020-04-03IIF 29 - Director → ME
31
NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
HS 590 LIMITED - 2014-01-17
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Current Assets (Company account)
10 GBP2015-01-31
Officer
2015-06-25 ~ 2020-09-30IIF 24 - Director → ME
32
NEW CARE (CHEADLE) LIMITED - 2020-12-24
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Equity (Company account)
20.50 GBP2019-02-28
Officer
2018-02-26 ~ 2020-12-18IIF 25 - Director → ME
33
NEW CARE (CHESTER) LIMITED - 2018-10-30
HS 625 LIMITED - 2014-10-27
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2016-06-23 ~ 2018-08-02IIF 79 - Director → ME
34
NEW CARE (LANDMERE) LIMITED - 2018-10-30
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2017-05-12 ~ 2018-08-02IIF 78 - Director → ME
35
NEW CARE (SEFTON) LIMITED - 2019-08-29
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2017-03-03 ~ 2019-08-23IIF 52 - Director → ME
Person with significant control
2017-03-03 ~ 2019-08-23IIF 84 - Right to appoint or remove directors → OE
36
NEW CARE (ADEL) LIMITED - 2022-05-09
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2020-06-01 ~ 2022-04-26IIF 53 - Director → ME
37
NEW CARE (GRAPPENHALL) LIMITED - 2023-05-17
6th Floor, 33 Holborn, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,282 GBP2022-09-30
Officer
2020-09-13 ~ 2023-05-12IIF 51 - Director → ME
38
NEW CARE (GUISELEY) LIMITED - 2023-07-12
6th Floor, 33 Holborn, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,163 GBP2022-06-30
Officer
2020-06-30 ~ 2023-07-07IIF 54 - Director → ME
39
NEW CARE (HANDFORTH) LIMITED - 2022-11-07
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,950 GBP2022-07-31
Officer
2017-07-04 ~ 2022-09-30IIF 50 - Director → ME
40
NEW CARE (WORSLEY) LIMITED - 2022-01-25
6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)
Equity (Company account)
0.20 GBP2020-01-31
Officer
2019-01-22 ~ 2021-11-11IIF 80 - Director → ME
41
1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
544,372 GBP2024-03-31
Officer
2020-12-16 ~ 2021-06-30IIF 15 - Director → ME
42
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-04 ~ 2022-03-05IIF 41 - Director → ME