NEW CARE LYMM (OPCO) LIMITED

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NEW CARE LYMM (OPCO) LIMITED

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Key Data

Status

Active

Company No.

12223691

Incorporation date

24/09/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QFCopy
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Latest events (Record since 05/12/2022)
dot icon24/02/2026
Director's details changed for Mr Keith Crockett on 2026-01-01
dot icon14/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon14/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon14/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon14/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/09/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon31/03/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
dot icon23/12/2024
Accounts for a small company made up to 2024-03-31
dot icon03/11/2024
Appointment of Mr Liam Ashley Bedson as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of Declan Thomas Mcgoff as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of David John Paul Mcgoff as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of Christopher Andrew Mcgoff as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of Dominic Jude Kay as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of David Robert Foran as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of Cathryn Fairhurst as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of Dawn Collett as a director on 2024-10-25
dot icon01/11/2024
Appointment of Mr Keith Crockett as a director on 2024-10-25
dot icon01/11/2024
Registered office address changed from 1 st.Georges Court Altrincham Business Park Altrincham Lancashire WA14 5UA United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 2024-11-01
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/09/2023
Confirmation statement made on 2023-09-23 with updates
dot icon19/07/2023
Termination of appointment of Hugh Gillies as a director on 2023-07-19
dot icon14/06/2023
Change of details for New Care Corporate Ltd as a person with significant control on 2023-04-21
dot icon13/06/2023
Satisfaction of charge 122236910002 in full
dot icon12/06/2023
Cessation of New Care (Lymm) Limited as a person with significant control on 2023-04-21
dot icon12/06/2023
Notification of New Care Corporate Ltd as a person with significant control on 2023-04-21
dot icon25/04/2023
Registration of charge 122236910003, created on 2023-04-21
dot icon21/12/2022
Appointment of Mr Hugh Gillies as a director on 2022-12-16
dot icon05/12/2022
Accounts for a dormant company made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
1.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fairhurst, Cathryn
Director
24/09/2019 - 24/09/2019
21
Fairhurst, Cathryn
Director
11/08/2022 - 25/10/2024
21
Collett, Dawn
Director
11/08/2022 - 25/10/2024
17
Bedson, Liam Ashley
Director
25/10/2024 - Present
52
Mr David John Paul Mcgoff
Director
30/07/2022 - 25/10/2024
140

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About NEW CARE LYMM (OPCO) LIMITED

NEW CARE LYMM (OPCO) LIMITED is an(a) Active company incorporated on 24/09/2019 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 LYMM (OPCO) LIMITED?

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NEW CARE LYMM (OPCO) LIMITED is currently Active. It was registered on 24/09/2019 .

Where is NEW CARE LYMM (OPCO) LIMITED located?

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

What does NEW CARE LYMM (OPCO) LIMITED do?

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NEW CARE LYMM (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 LYMM (OPCO) LIMITED?

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