| Date | Description |
|---|
| 2025-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/24 |
| 2025-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/24 |
| 2025-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/24 |
| 2025-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/25, NO UPDATES |
| 2025-03-31 |
update statutory_documents PREVSHO FROM 31/03/2025 TO 31/12/2024 |
| 2024-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-11-03 |
update statutory_documents DIRECTOR APPOINTED MR LIAM ASHLEY BEDSON |
| 2024-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2024 FROM
1 ST.GEORGES COURT
ALTRINCHAM BUSINESS PARK
ALTRINCHAM
WA14 5UA
UNITED KINGDOM |
| 2024-11-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RUSSELL CROCKETT |
| 2024-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHRYN FAIRHURST |
| 2024-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGOFF |
| 2024-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORAN |
| 2024-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOFF |
| 2024-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN COLLETT |
| 2024-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN MCGOFF |
| 2024-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY |
| 2024-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOFF |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEW CARE CORPORATE LTD / 12/05/2023 |
| 2023-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW CARE CORPORATE LTD |
| 2023-06-12 |
update statutory_documents CESSATION OF NEW CARE (GRAPPENHALL) LIMITED AS A PSC |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134883710002 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 134883710001 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update account_ref_month 7 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-01 => 2023-12-31 |
| 2023-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN COLLETT |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MS CATHRYN FAIRHURST |
| 2022-12-31 |
update statutory_documents CURRSHO FROM 31/07/2023 TO 31/03/2023 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-22 |
update statutory_documents ADOPT ARTICLES 09/09/2021 |
| 2021-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134883710001 |
| 2021-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |