NEW CARE FORMBY (OPCO) LIMITED

Key Data

Status

Active

Company No.

11405590

Incorporation date

08/06/2018

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

24/02/2026

Director's details changed for Mr Keith Russell Crockett on 2026-01-01

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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

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14/10/2025

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

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15/08/2025

Confirmation statement made on 2025-06-07 with no updates

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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)

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 Andrew 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

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

View PDF (1 pages)

01/11/2024

Termination of appointment of Cathryn Fairhurst 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

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

View PDF (2 pages)

01/11/2024

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

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01/11/2024

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 ST5 9QF on 2024-11-01

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

22/12/2023

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

View PDF (10 pages)

21/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

24/04/2023

Appointment of Mrs Dawn Collett as a director on 2023-04-24

View PDF (2 pages)

24/04/2023

Appointment of Mrs Cathryn Fairhurst as a director on 2023-04-24

View PDF (2 pages)

28/12/2022

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

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-83 *

* 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

07/06/2026

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
83
-
-
0.00
3.22K
-

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	24/04/2023 - 25/10/2024	22
Collett, Dawn	Director	24/04/2023 - 25/10/2024	17
Bedson, Liam Ashley	Director	25/10/2024 - Present	52
Mr David John Paul Mcgoff	Director	08/06/2018 - 25/10/2024	140
Mr Declan Thomas Mcgoff	Director	08/06/2018 - 25/10/2024	136

Persons with Significant Control

No PSC data available.

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Category:

Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

Turnover:

No. of employees:

ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

No. of employees:

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

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

No. of employees:

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

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

No. of employees:

Description

About NEW CARE FORMBY (OPCO) LIMITED

NEW CARE FORMBY (OPCO) LIMITED is an(a) Active company incorporated on 08/06/2018 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 FORMBY (OPCO) LIMITED?

NEW CARE FORMBY (OPCO) LIMITED is currently Active. It was registered on 08/06/2018 .

Where is NEW CARE FORMBY (OPCO) LIMITED located?

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

What does NEW CARE FORMBY (OPCO) LIMITED do?

NEW CARE FORMBY (OPCO) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

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

The latest filing was on 24/02/2026: Director's details changed for Mr Keith Russell Crockett on 2026-01-01.