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NEW CARE CORPORATE LTD

Company number 08976059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Aug 2017 MR01 Registration of charge 089760590001, created on 10 August 2017
12 May 2017 TM01 Termination of appointment of Dylan Arthur Southern as a director on 26 April 2017
12 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
20 Jul 2016 AP01 Appointment of Mr Dominic Jude Kay as a director on 20 July 2016
20 Jul 2016 AP01 Appointment of Mr Dylan Arthur Southern as a director on 20 July 2016
20 Jul 2016 AP01 Appointment of Mr James Matthew Mcgoff as a director on 20 July 2016
20 Jul 2016 AP01 Appointment of Mr Declan Thomas Mcgoff as a director on 20 July 2016
20 Jul 2016 AP01 Appointment of Mr David Robert Foran as a director on 20 July 2016
26 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
15 Jul 2015 TM01 Termination of appointment of Heatons Directors Limited as a director on 14 May 2015
15 Jul 2015 TM01 Termination of appointment of James Christy Truscott as a director on 14 May 2015
15 Jul 2015 AP01 Appointment of Mr Christopher Andrew Mcgoff as a director on 14 May 2015
15 Jul 2015 AP01 Appointment of Mr David John Paul Mcgoff as a director on 14 May 2015
14 Jul 2015 AD01 Registered office address changed from 5th Floor, Free Trade Exchange, 37 Peter Street Manchester M2 5GB to Mayfield House Lyon Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5EF on 14 July 2015
20 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
15 Apr 2014 CERTNM Company name changed hs 629 LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
  • NM01 ‐ Change of name by resolution
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted