Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEW CARE LYTHAM (DEVELOPMENT) LIMITED

Company number 09962937

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
20 Feb 2026 CS01 Confirmation statement made on 20 January 2026 with no updates
View PDF Confirmation statement made on 20 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
14 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 39 pages (39 pages)
14 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
14 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
31 Mar 2025 AA01 Previous accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Previous accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with no updates
View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
01 Nov 2024 AD01 Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 1 November 2024
View PDF Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024 AP01 Appointment of Mr Liam Ashley Bedson as a director on 25 October 2024
View PDF Appointment of Mr Liam Ashley Bedson as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 AP01 Appointment of Mr Keith Russell Crockett as a director on 25 October 2024
View PDF Appointment of Mr Keith Russell Crockett as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 TM01 Termination of appointment of James Matthew Mcgoff as a director on 25 October 2024
View PDF Termination of appointment of James Matthew Mcgoff as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024 TM01 Termination of appointment of David John Paul Mcgoff as a director on 25 October 2024
View PDF Termination of appointment of David John Paul Mcgoff as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024 TM01 Termination of appointment of Declan Thomas Mcgoff as a director on 25 October 2024
View PDF Termination of appointment of Declan Thomas Mcgoff as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024 TM01 Termination of appointment of Christopher Andrew Mcgoff as a director on 25 October 2024
View PDF Termination of appointment of Christopher Andrew Mcgoff as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024 TM01 Termination of appointment of Dominic Jude Kay as a director on 25 October 2024
View PDF Termination of appointment of Dominic Jude Kay as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024 TM01 Termination of appointment of David Robert Foran as a director on 25 October 2024
View PDF Termination of appointment of David Robert Foran as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
01 Aug 2022 PSC07 Cessation of Christopher Andrew Mcgoff as a person with significant control on 20 January 2018
View PDF Cessation of Christopher Andrew Mcgoff as a person with significant control on 20 January 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2022 PSC02 Notification of New Care Corporate Ltd as a person with significant control on 20 January 2018
View PDF Notification of New Care Corporate Ltd as a person with significant control on 20 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
03 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)