1
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-07-25 ~ nowIIF 50 - Director → ME
2
APPLEBARN INVESTCO LIMITED - 2023-04-20
1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-158,492 GBP2024-03-31
Officer
2017-09-22 ~ nowIIF 26 - Director → ME
3
NEW CARE FORMBY (OPCO) LIMITED - 2018-06-18
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-15 ~ dissolvedIIF 58 - Director → ME
4
CLARENCE COURT DEVELOPMENTS LIMITED - 2001-06-20
C/o Fft Reedham House, 31 King Street West, ManchesterActive Corporate (3 parents)
Equity (Company account)
1,668 GBP2024-05-31
Officer
2000-05-03 ~ nowIIF 2 - Director → ME
5
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-29 ~ nowIIF 29 - Director → ME
Person with significant control
2022-03-05 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (6 parents)
Equity (Company account)
105,886 GBP2024-03-31
Officer
2018-10-29 ~ nowIIF 46 - Director → ME
7
1 St Georges Court, Altrincham Business Park, Altrincham, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,804,301 GBP2024-03-31
Officer
2023-04-18 ~ nowIIF 9 - Director → ME
8
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents)
Officer
2024-08-19 ~ nowIIF 64 - Director → ME
9
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,367 GBP2024-03-31
Officer
2023-06-08 ~ nowIIF 37 - Director → ME
10
1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,269,085 GBP2024-03-31
Officer
2016-09-26 ~ nowIIF 27 - Director → ME
11
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (6 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2019-02-11 ~ nowIIF 52 - Director → ME
12
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 ~ nowIIF 86 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NEW CARE (BROMSGROVE) LIMITED - 2025-01-31
1 St George's Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 59 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NEW CARE (CHEADLE HULME) LIMITED - 2025-01-31
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 47 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NEW CARE (CHILDWALL) LIMITED - 2025-01-31
1 St George's Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-24 ~ nowIIF 110 - Director → ME
Person with significant control
2023-02-24 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NEW CARE (HARTFORD) LIMITED - 2025-01-31
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (7 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2018-07-11 ~ nowIIF 12 - Director → ME
17
NEW CARE (HEATON MERSEY) LIMITED - 2025-02-03
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents)
Equity (Company account)
30 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 33 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
18
NEW CARE (HERNE BAY) LIMITED - 2025-01-31
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,999 GBP2024-03-31
Officer
2023-05-24 ~ nowIIF 45 - Director → ME
19
NEW CARE (HERNE BAY) OPCO LIMITED - 2025-01-31
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-29 ~ nowIIF 48 - Director → ME
20
NEW CARE (WILMSLOW) LIMITED - 2025-01-31
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-01-16 ~ nowIIF 88 - Director → ME
21
NEW CARE (WILMSLOW) OPCO LIMITED - 2025-01-31
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents)
Officer
2024-01-17 ~ nowIIF 90 - Director → ME
22
NEW CARE ALTRINCHAM (OPCO) LIMITED - 2025-01-31
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-01 ~ nowIIF 85 - Director → ME
23
1 St. George's Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents)
Officer
2025-03-14 ~ nowIIF 38 - Director → ME
24
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 ~ nowIIF 53 - Director → ME
Person with significant control
2022-03-05 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NEW CARE PROJECTS HOLDCO LIMITED - 2025-01-31
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-500 GBP2024-03-31
Officer
2023-05-29 ~ nowIIF 18 - Director → ME
26
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents)
Equity (Company account)
33,771 GBP2024-03-31
Officer
2023-09-13 ~ nowIIF 43 - Director → ME
27
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-599 GBP2024-03-31
Officer
2023-05-23 ~ nowIIF 36 - Director → ME
28
VILLAFONT EDUCATION LLP - 2020-12-18
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
74,304 GBP2024-03-31
Officer
2011-02-04 ~ nowIIF 107 - LLP Member → ME
29
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,002 GBP2023-08-31
Officer
2023-05-09 ~ dissolvedIIF 54 - Director → ME
30
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-499 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 28 - Director → ME
31
MCGOFF GROUP HOLDINGS LIMITED - 2023-04-18
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-03-05 ~ nowIIF 87 - Director → ME
32
MCGOFF AND BYRNE LIMITED - 2017-06-30
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,924,216 GBP2024-03-31
Officer
2007-07-17 ~ nowIIF 4 - Director → ME
33
MCGOFF GROUP CONSTRUCTION SERVICES LIMITED - 2023-03-24
1 St. Georges Court, Altrincham Business Park, Altrincham, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-29,372 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 7 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
34
MCGOFF AND BYRNE FACILITIES SERVICES LIMITED - 2015-08-04
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-222,593 GBP2024-03-31
Officer
2015-05-21 ~ nowIIF 15 - Director → ME
Person with significant control
2022-03-05 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
MCGOFF & BYRNE GROUP LLP - 2007-09-03
1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2024-03-31
Officer
2007-06-14 ~ nowIIF 106 - LLP Designated Member → ME
36
MCGOFF JOINT VENTURES LIMITED - 2023-04-17
MCGOFF INVESTCO HOLDINGS LIMITED - 2021-12-15
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (3 parents, 17 offsprings)
Total liabilities (Company account)
15,266,139 GBP2024-03-31
Officer
2021-12-02 ~ nowIIF 25 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
The Old Bank 187a Ashley Road, Hale, CheshireDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-219,651 GBP2022-09-30
Officer
2020-08-14 ~ dissolvedIIF 94 - Director → ME
38
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
20 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 91 - Director → ME
39
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-490 GBP2022-03-31
Officer
2020-10-30 ~ dissolvedIIF 95 - Director → ME
40
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-01-15 ~ nowIIF 84 - Director → ME
41
MCGOFF INVESTCO (ALTAIR) LIMITED - 2023-04-20
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-15 ~ nowIIF 60 - Director → ME
42
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 ~ nowIIF 74 - Director → ME
Person with significant control
2022-03-05 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
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 ~ nowIIF 72 - Director → ME
Person with significant control
2021-09-07 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
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
Officer
2017-11-02 ~ nowIIF 71 - Director → ME
45
MCGOFF INVESTCO (OLD TRAFFORD) LIMITED - 2023-04-18
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (6 parents)
Equity (Company account)
41 GBP2023-12-31
Officer
2020-12-14 ~ nowIIF 80 - Director → ME
46
DOWNTOWN GROUP HOLDINGS LIMITED - 2023-04-18
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
6,205,399 GBP2024-03-31
Officer
2019-12-03 ~ nowIIF 67 - Director → ME
47
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-07-25 ~ nowIIF 10 - Director → ME
48
NEW CARE (ADEL) LIMITED - 2020-05-30
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-26 ~ dissolvedIIF 56 - Director → ME
49
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
20.49 GBP2019-07-31
Officer
2018-07-18 ~ dissolvedIIF 30 - Director → ME
50
1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved Corporate (6 parents)
Officer
2019-03-05 ~ dissolvedIIF 20 - Director → ME
51
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
10.86 GBP2019-08-31
Officer
2016-08-17 ~ dissolvedIIF 32 - Director → ME
52
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
10.86 GBP2020-07-31
Officer
2016-07-12 ~ dissolvedIIF 22 - Director → ME
53
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved Corporate (8 parents)
Officer
2020-11-02 ~ dissolvedIIF 77 - Director → ME
54
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-10 ~ dissolvedIIF 41 - Director → ME
55
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-11 ~ dissolvedIIF 14 - Director → ME
56
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolvedIIF 51 - Director → ME
57
Mayfield House, Lyon Road, Altrincham, CheshireDissolved Corporate (9 parents)
Officer
2009-07-06 ~ dissolvedIIF 109 - LLP Member → ME
58
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (7 parents)
Officer
2008-12-12 ~ nowIIF 108 - LLP Member → ME
59
C/o F F T Reedham House, 31 King Street West, ManchesterActive Corporate (4 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
2001-03-02 ~ nowIIF 1 - Director → ME
Person with significant control
2022-03-05 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
MCGOFF SUPPORT SERVICES (DOWNTOWN MANCHESTER) LIMITED - 2023-05-18
MCGOFF INVESTCO (DOWNTOWN MANCHESTER) LIMITED - 2023-04-18
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
30 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 17 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (7 parents)
Equity (Company account)
-32,237 GBP2024-03-31
Officer
2017-07-26 ~ nowIIF 63 - Director → ME
62
6 Oldfield Road, Salford, Manchester, EnglandActive Corporate (10 parents)
Equity (Company account)
-51,017 GBP2024-09-30
Officer
2021-01-29 ~ nowIIF 6 - Director → ME
63
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (7 parents)
Equity (Company account)
-1,149 GBP2024-09-29
Officer
2020-06-01 ~ nowIIF 82 - Director → ME
64
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved Corporate (7 parents)
Officer
2020-06-01 ~ dissolvedIIF 79 - Director → ME
65
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-22 ~ nowIIF 44 - Director → ME
66
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents)
Officer
2023-12-05 ~ nowIIF 42 - Director → ME
67
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-04 ~ nowIIF 75 - Director → ME
Person with significant control
2022-03-05 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
HS 612 LIMITED - 2013-10-15
Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,555,873 GBP2016-08-31
Officer
2013-12-16 ~ dissolvedIIF 105 - Director → ME
69
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents)
Officer
2024-04-11 ~ nowIIF 76 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents)
Equity (Company account)
801 GBP2024-03-31
Officer
2007-09-10 ~ nowIIF 23 - Director → ME
71
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
81 GBP2024-03-31
Officer
2001-03-02 ~ nowIIF 3 - Director → ME
72
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-10-25 ~ nowIIF 69 - Director → ME