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NEW CARE LYMM (OPCO) LIMITED

Company number 12223691

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with updates
19 Jul 2023 TM01 Termination of appointment of Hugh Gillies as a director on 19 July 2023
14 Jun 2023 PSC05 Change of details for New Care Corporate Ltd as a person with significant control on 21 April 2023
13 Jun 2023 MR04 Satisfaction of charge 122236910002 in full
12 Jun 2023 PSC02 Notification of New Care Corporate Ltd as a person with significant control on 21 April 2023
12 Jun 2023 PSC07 Cessation of New Care (Lymm) Limited as a person with significant control on 21 April 2023
25 Apr 2023 MR01 Registration of charge 122236910003, created on 21 April 2023
21 Dec 2022 AP01 Appointment of Mr Hugh Gillies as a director on 16 December 2022
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
02 Sep 2022 AP01 Appointment of Mr Dominic Jude Kay as a director on 30 August 2022
02 Sep 2022 AP01 Appointment of Mr Declan Thomas Mcgoff as a director on 30 August 2022
02 Sep 2022 AP01 Appointment of Mr David John Paul Mcgoff as a director on 30 July 2022
31 Aug 2022 TM01 Termination of appointment of Robert Gordon Fraser as a director on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of Phil Carter as a director on 31 August 2022
31 Aug 2022 CH01 Director's details changed for Mrs Dawn Collett on 30 August 2022
11 Aug 2022 AP01 Appointment of Mrs Cathryn Fairhurst as a director on 11 August 2022
11 Aug 2022 AP01 Appointment of Mrs Dawn Collett as a director on 11 August 2022
15 Mar 2022 AP01 Appointment of Mr Phil Carter as a director on 2 March 2022
18 Jan 2022 RP04TM01 Second filing for the termination of Tara O'neil as a director
02 Dec 2021 RP04TM01 Second filing for the termination of Ms Tara O'neil as a director
19 Nov 2021 RP04AP01 Second filing for the appointment of Mr Robert Gordon Fraser as a director
18 Nov 2021 TM01 Termination of appointment of Tara O'neill as a director on 11 November 2021
  • ANNOTATION Clarification a Second filing of a TM01 was registered on 02/12/2021 and again on 18/01/2022.
18 Nov 2021 AP01 Appointment of Mr Robert Gordon Fraser as a director on 18 November 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 19/11/2021