NEW CARE ADEL (OPCO) LIMITED

Key Data

Status

Active

Company No.

12459926

Incorporation date

13/02/2020

Size

Audit Exemption Subsidiary

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2022)

24/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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31/03/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

04/11/2024

Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to Unit 2 Evolution Neal Street Lymedale Business Park London Staffordshire ST5 9QF on 2024-11-04

View PDF (1 pages)

04/11/2024

Registered office address changed from Unit 2 Evolution Neal Street Lymedale Business Park London Staffordshire ST5 9QF United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 2024-11-04

View PDF (1 pages)

03/11/2024

Termination of appointment of Cathryn Fairhurst as a director on 2024-10-25

View PDF (1 pages)

03/11/2024

Termination of appointment of James Mcgoff as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of Dawn Collett as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of David Robert Foran as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of Dominic Jude Kay as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of Christopher Mcgoff as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of David John Paul Mcgoff as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of Declan Thomas Mcgoff as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Appointment of Mr Liam Ashley Bedson as a director on 2024-10-25

View PDF (2 pages)

01/11/2024

Appointment of Mr Keith Russell Crockett as a director on 2024-10-25

View PDF (2 pages)

11/03/2024

Cessation of New Care (Adel) Limited as a person with significant control on 2022-04-26

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

15/08/2023

Satisfaction of charge 124599260002 in full

View PDF (1 pages)

15/08/2023

Satisfaction of charge 124599260001 in full

View PDF (1 pages)

16/02/2023

Cessation of A Person with Significant Control as a person with significant control on 2022-04-26

View PDF (1 pages)

15/02/2023

Notification of New Care Corporate Ltd as a person with significant control on 2022-04-26

View PDF (2 pages)

31/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fairhurst, Cathryn	Director	13/02/2020 - 25/10/2024	22
Collett, Dawn	Director	13/02/2020 - 25/10/2024	17
Bedson, Liam Ashley	Director	25/10/2024 - Present	52
Crockett, Keith Russell	Director	25/10/2024 - Present	122
Mr David John Paul Mcgoff	Director	13/02/2020 - 25/10/2024	140

Persons with Significant Control

This information is available in our reports and to subscription users.

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01457867

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30/10/1979

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

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07556127

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Description

About NEW CARE ADEL (OPCO) LIMITED

NEW CARE ADEL (OPCO) LIMITED is an(a) Active company incorporated on 13/02/2020 with the registered office located at Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW CARE ADEL (OPCO) LIMITED?

NEW CARE ADEL (OPCO) LIMITED is currently Active. It was registered on 13/02/2020 .

Where is NEW CARE ADEL (OPCO) LIMITED located?

NEW CARE ADEL (OPCO) LIMITED is registered at Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QF.

What does NEW CARE ADEL (OPCO) LIMITED do?

NEW CARE ADEL (OPCO) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for NEW CARE ADEL (OPCO) LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-12 with no updates.