NEW CARE LYMM (OPCO) LIMITED
Active - Accounts Filed
General Information
NAME
NEW CARE LYMM (OPCO) LIMITED
COMPANY NUMBER
12223691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
24/09/2019
(5 years and 2 months old)
WEBSITE
villafont.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE
ST5 9QF
Unit 2 Evolution
Hooters Hall Road
Newcastle
ST5 9QF
ST5 9QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CARE (LYMM) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE LYMM (OPCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Liam Ashley Bedson (927036276) Appointed |
| 06/11/2024 | New Board Member Liam Ashley Bedson (932148824) Appointed |
| 05/11/2024 | Christopher Andrew McGoff (907492078) has left the board |
Credit Risk Overview
Want to learn more about NEW CARE LYMM (OPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW CARE LYMM (OPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CARE LYMM (OPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2022 - Present (2 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
11/08/2022 - Present (2 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/10/2024 - Present (1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 47 Past: 3 |
View Report |
|
25/10/2024 - Present (1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 23 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGOFF (INVESTCO) LIMITED | Active - Accounts Filed | View Report |
| LYMM (VILLAFONT) LIMITED | Active - Accounts Filed | View Report |
| BACK TO THE GARDEN (LYMM) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE (LYMM) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE LYMM (OPCO) LIMITED | Active - Accounts Filed | View Report |
| VILLAFONT HOUSING (LYMM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Liam Ashley Bedson (927036276) Appointed |
| 06/11/2024 | New Board Member Liam Ashley Bedson (932148824) Appointed |
| 05/11/2024 | Christopher Andrew McGoff (907492078) has left the board |
| 05/11/2024 | Dominic Jude Kay (922599677) has left the board |
| 05/11/2024 | David Robert Foran (925521045) has left the board |
| 05/11/2024 | David John Paul McGoff (922988502) has left the board |
| 05/11/2024 | Cathryn Fairhurst (921857678) has left the board |
| 05/11/2024 | Dawn Collett (930827612) has left the board |
| 05/11/2024 | Declan Thomas McGoff (921058995) has left the board |
| 05/11/2024 | New Board Member Keith Crockett (932890763) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | Hugh Gillies (930147520) has left the board |
| 23/05/2023 | New Board Member Dawn Collett (930827612) Appointed |
| 23/12/2022 | New Board Member Hugh Gillies (930147520) Appointed |
| 09/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Dominic Jude Kay (922599677) Appointed |
| 06/09/2022 | New Board Member David John Paul McGoff (922988502) Appointed |
| 06/09/2022 | New Board Member Declan Thomas McGoff (921058995) Appointed |
| 02/09/2022 | Phil Carter (929137446) has left the board |
| 02/09/2022 | Robert Gordon Fraser (928944894) has left the board |
| 22/08/2022 | New Board Member Dawn Collett (926704060) Appointed |
| 15/08/2022 | New Board Member Dawn Collett (929897640) Appointed |
| 15/08/2022 | New Board Member Cathryn Fairhurst (921857678) Appointed |
| 17/03/2022 | New Board Member Phil Carter (929137446) Appointed |
| 23/11/2021 | Tara O'Neill (927715364) has left the board |
| 23/11/2021 | Tara O'Neill (927715364) has left the board |
| 23/11/2021 | Tara O'Neill (927715364) has left the board |
| 23/11/2021 | Tara O'Neill (927715364) has left the board |
| 22/11/2021 | New Board Member Robert Gordon Fraser (928944894) Appointed |
| 22/11/2021 | New Board Member Robert Gordon Fraser (928944894) Appointed |
| 22/11/2021 | Tara O'Neill (927715364) has left the board |
| 22/11/2021 | New Board Member Robert Gordon Fraser (928944894) Appointed |
| 22/11/2021 | Tara O'Neill (927715364) has left the board |
| 22/06/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Tara O'Neill (927715364) Appointed |
| 12/04/2021 | New Board Member Tara O'Neill (928184697) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 12/03/2020 | Christopher Andrew McGoff (926269604) has left the board |
| 12/03/2020 | New Board Member Christopher Andrew McGoff (907492078) Appointed |
| 15/10/2019 | Ruaridh MacDonald (926305122) has left the board |
| 15/10/2019 | New Board Member James Dickie Davidson (908378679) Appointed |
| 14/10/2019 | New Board Member Ruaridh MacDonald (926305122) Appointed |
| 14/10/2019 | New Board Member Robert Gordon Fraser (912032235) Appointed |
| 14/10/2019 | Cathryn Fairhurst (921857678) has left the board |
| 14/10/2019 | Dominic Jude Kay (922599677) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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