NEW CARE LYTHAM (OPCO) LIMITED

Key Data

Status

Active

Company No.

09963046

Incorporation date

21/01/2016

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)

20/02/2026

Confirmation statement made on 2026-01-20 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

View PDF (3 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)

31/03/2025

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

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

23/12/2024

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

View PDF (10 pages)

03/11/2024

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 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 David John Paul 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)

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)

23/01/2024

Confirmation statement made on 2024-01-20 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)

04/05/2023

Appointment of Mrs Dawn Collett as a director on 2023-05-02

View PDF (2 pages)

04/05/2023

Appointment of Mrs Cathryn Fairhurst as a director on 2023-05-02

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 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

-109 *

* 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

20/01/2027

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)

2022
109
-
-
0.00
6.13K
-

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	02/05/2023 - 25/10/2024	22
Collett, Dawn	Director	02/05/2023 - 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	21/01/2016 - 25/10/2024	140

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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07556127

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

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Description

About NEW CARE LYTHAM (OPCO) LIMITED

NEW CARE LYTHAM (OPCO) LIMITED is an(a) Active company incorporated on 21/01/2016 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 LYTHAM (OPCO) LIMITED?

NEW CARE LYTHAM (OPCO) LIMITED is currently Active. It was registered on 21/01/2016 .

Where is NEW CARE LYTHAM (OPCO) LIMITED located?

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

What does NEW CARE LYTHAM (OPCO) LIMITED do?

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

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

The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-20 with no updates.