NEW CARE LYTHAM (OPCO) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QF
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/02/2026

    Confirmation statement made on 2026-01-20 with no updates

    View PDF (3 pages)
  2. 14/10/2025

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

    View PDF (1 pages)
  3. 14/10/2025

    Audit exemption statement of guarantee by parent company for period ending 31/12/24

    View PDF (3 pages)
  4. 14/10/2025

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

    View PDF (39 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

03/02/2027Filing deadline

Next statement date
20/01/2027
Last statement dated
20/01/2026

See the full filing history

Financial performance

The latest figures NEW CARE LYTHAM (OPCO) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-905.55K2024
1.67%vs 2023

2023: £-920.90K

Total Assets

£602.14K2024
9.73%vs 2023

2023: £548.72K

Cash in Bank

£21.52K2024
-6.91%vs 2023

2023: £23.12K

Employees

812024
-27vs 2023

2023: 108

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Total assets moved furthest, up 9.73% on 2023. See the full financial analysis for NEW CARE LYTHAM (OPCO) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

1102021
1092022
1082023
812024
YearEmployeesChange
202481-27
2023108-1
2022109-1
2021110–

Reported employee count decreased from 110 in 2021 to 81 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director21/01/2016–25/10/2024124
Director21/01/2016–25/10/2024185
Director21/01/2016–25/10/202472
Director20/07/2016–25/10/2024229
Director21/01/2016–25/10/2024130
Director21/01/2016–25/10/2024136
Director02/05/2023–25/10/202417
Director02/05/2023–25/10/202422
Director25/10/2024–Present59
Director25/10/2024–Present121
Director21/01/2016–26/04/201728

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
19/01/2017–19/01/2017185

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
25
Since 28/12/2022
Last 12 months
5
-9 vs the year before
Most recent filing
20/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 20/02/2026
  • Accounts filedLatest 14/10/2025

Filing timeline

  1. 20/02/2026

    Confirmation statement made on 2026-01-20 with no updates

    View PDF (3 pages)
  2. 14/10/2025

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

    View PDF (1 pages)
  3. 14/10/2025

    Audit exemption statement of guarantee by parent company for period ending 31/12/24

    View PDF (3 pages)
  4. 14/10/2025

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

    View PDF (39 pages)
  5. 14/10/2025

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

    View PDF (9 pages)
  6. 31/03/2025

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

    View PDF (1 pages)
  7. 20/01/2025

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

    View PDF (3 pages)
  8. 23/12/2024

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

    View PDF (10 pages)
  9. 03/11/2024

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

    View PDF (1 pages)
  10. 01/11/2024

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

    View PDF (1 pages)
  11. 01/11/2024

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

    View PDF (1 pages)
  12. 01/11/2024

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

    View PDF (1 pages)

Showing 12 of 25 filings

See when the next accounts and confirmation statement are due

Similar companies

173 UK companies are similar to NEW CARE LYTHAM (OPCO) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Residential nursing care facilities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

173 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Residential nursing care facilities.Browse the listing

About NEW CARE LYTHAM (OPCO) LIMITED

A short description of the company, written from its Companies House record.

NEW CARE LYTHAM (OPCO) LIMITED is a private limited company registered in the United Kingdom, based in Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QF. Companies House classifies its business as Residential nursing care facilities. It has been on the register for 10 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £-905.55K and 81 employees.

NEW CARE LYTHAM (OPCO) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records NEW CARE LYTHAM (OPCO) LIMITED under one registered business activity: Residential nursing care facilities (87.10 - SIC 2007).

NEW CARE LYTHAM (OPCO) LIMITED is recorded as active on the Companies House register, and has been on it since 21/01/2016.

The most recent accounts Okredo holds cover 2024 and report net assets of £-905.55K, total assets of £602.14K and cash in bank of £21.52K.

The most recent document on the record is dated 20/02/2026: Confirmation statement made on 2026-01-20 with no updates, 7 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 03/02/2027.

Companies House lists 11 officers (2 currently in post) and 1 person with significant control (0 current).