NEW CARE EGERTON (OPCO) LIMITED

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

The latest filing was on 30/06/2026: **Confirmation statement** made on 2026-06-30 with no updates.

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)

30/06/2026

Confirmation statement made on 2026-06-30 with no updates

View PDF (3 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

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

View PDF (1 pages)

14/10/2025

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

View PDF (9 pages)

14/10/2025

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

View PDF (39 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

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

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 Christopher Andrew 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

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 Robert Gordon Fraser as a director on 2023-11-20

View PDF (1 pages)

20/03/2024

Termination of appointment of Hugh Gillies 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 134885330002 in full

View PDF (1 pages)

21/11/2023

Satisfaction of charge 134885330001 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 Declan Thomas Mcgoff 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)

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

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/06/2026

Last statement dated

31/12/2024View PDF

See more events →

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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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

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 30/06/2026: Confirmation statement made on 2026-06-30 with no updates.