NEW CARE EGERTON (OPCO) LIMITED

Key Data

Status

Active

Company No.

13488533

Incorporation date

01/07/2021

Size

Audit Exemption Subsidiary

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

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

View PDF (2 pages)

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

View PDF (9 pages)

15/08/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

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 (9 pages)

09/12/2024

Previous accounting period shortened from 2024-07-31 to 2024-03-31

View PDF (1 pages)

04/11/2024

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

View PDF (1 pages)

04/11/2024

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

View PDF (1 pages)

04/11/2024

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

View PDF (1 pages)

04/11/2024

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

View PDF (1 pages)

04/11/2024

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

View PDF (1 pages)

04/11/2024

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

View PDF (1 pages)

04/11/2024

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

View PDF (2 pages)

04/11/2024

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

View PDF (2 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 Hooters Hall Road Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QF on 2024-11-04

View PDF (1 pages)

04/11/2024

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

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (5 pages)

26/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

20/03/2024

Termination of appointment of Hugh Gillies as a director on 2023-11-20

View PDF (1 pages)

20/03/2024

Termination of appointment of Robert Gordon Fraser as a director on 2023-11-20

View PDF (1 pages)

23/11/2023

Registration of charge 134885330003, created on 2023-11-20

View PDF (43 pages)

23/11/2023

Cessation of New Care (Egerton) Limited as a person with significant control on 2023-11-20

View PDF (1 pages)

23/11/2023

Notification of New Care Corporate Ltd as a person with significant control on 2023-11-20

View PDF (2 pages)

21/11/2023

Satisfaction of charge 134885330001 in full

View PDF (1 pages)

21/11/2023

Satisfaction of charge 134885330002 in full

View PDF (1 pages)

11/07/2023

Appointment of Mrs Dawn Collett as a director on 2023-07-03

View PDF (2 pages)

11/07/2023

Appointment of Mrs Cathryn Fairhurst as a director on 2023-07-03

View PDF (2 pages)

11/07/2023

Appointment of Mr Dominic Jude Kay as a director on 2023-07-03

View PDF (2 pages)

11/07/2023

Appointment of Mr David John Paul Mcgoff as a director on 2023-07-03

View PDF (2 pages)

11/07/2023

Appointment of Mr Declan Thomas Mcgoff as a director on 2023-07-03

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

09/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

21/12/2022

Termination of appointment of Phil Carter as a director on 2022-12-16

View PDF (1 pages)

21/12/2022

Appointment of Mr Hugh Gillies as a director on 2022-12-16

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

30/06/2026

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)

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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	03/07/2023 - 25/10/2024	22
Collett, Dawn	Director	03/07/2023 - 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	03/07/2023 - 25/10/2024	140

Persons with Significant Control

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

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15/04/1996

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Description

About NEW CARE EGERTON (OPCO) LIMITED

NEW CARE EGERTON (OPCO) LIMITED is an(a) Active company incorporated on 01/07/2021 with the registered office located at Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-Under-Lyme, Staffordshire 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 EGERTON (OPCO) LIMITED?

NEW CARE EGERTON (OPCO) LIMITED is currently Active. It was registered on 01/07/2021 .

Where is NEW CARE EGERTON (OPCO) LIMITED located?

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

What does NEW CARE EGERTON (OPCO) LIMITED do?

NEW CARE EGERTON (OPCO) LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

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

The latest filing was on 14/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.