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NEWFOUND CARE LTD

Company number 11695724

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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)
14 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
14 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
06 Jan 2026 TM01 Termination of appointment of Peter William Haspel as a director on 5 January 2026
04 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
04 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
05 Dec 2025 CS01 Confirmation statement made on 25 November 2025 with no updates
23 Sep 2025 AP01 Appointment of Robert Henry Bate as a director on 18 September 2025
09 Apr 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
09 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
09 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
09 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
10 Dec 2024 CS01 Confirmation statement made on 25 November 2024 with updates
28 Nov 2024 PSC05 Change of details for Kdl Investments Limited as a person with significant control on 5 June 2024
27 Nov 2024 PSC05 Change of details for K Dl Investments Limited as a person with significant control on 2 May 2024
10 Jul 2024 AP01 Appointment of Mr Michael John Mckessar as a director on 9 July 2024
04 Jul 2024 AP01 Appointment of Peter William Haspel as a director on 3 July 2024
04 Jul 2024 TM01 Termination of appointment of Shaun Parker as a director on 12 June 2024
28 May 2024 RP04PSC02 Second filing for the notification of Kdl Investments Limited as a person with significant control
16 May 2024 AP03 Appointment of Sunena Stoneham as a secretary on 16 May 2024
16 May 2024 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 May 2024
15 May 2024 AA01 Previous accounting period shortened from 28 September 2024 to 31 March 2024
03 May 2024 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 April 2024
02 May 2024 AD01 Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2 May 2024
26 Apr 2024 TM01 Termination of appointment of Carl Martin Morte as a director on 22 April 2024
26 Apr 2024 TM01 Termination of appointment of Steven Phillips as a director on 22 April 2024