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New Care Operations (Holdings) Limited

New Care Operations (Holdings) Limited is an active company incorporated on 18 January 2016 with the registered office located in Newcastle, Staffordshire. New Care Operations (Holdings) Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
09957375
Private limited company
Age
9 years
Incorporated 18 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Evolution Hooters Hall Road
Lymedale Business Park
Newcastle
ST5 9QF
England
Address changed on 1 Nov 2024 (12 months ago)
Previous address was 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom
Telephone
0161 9272960
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
New Care Projects Sale (Opco) Limited
Liam Ashley Bedson, David John Paul McGoff, and 6 more are mutual people.
Active
New Care Lytham (Development) Limited
Liam Ashley Bedson, David John Paul McGoff, and 6 more are mutual people.
Active
New Care West Bridgford (Opco) Limited
Liam Ashley Bedson, David John Paul McGoff, and 6 more are mutual people.
Active
New Care Lytham (Opco) Limited
Liam Ashley Bedson, David John Paul McGoff, and 6 more are mutual people.
Active
New Care Developments Limited
Liam Ashley Bedson, David John Paul McGoff, and 6 more are mutual people.
Active
New Care Corporate Ltd
Liam Ashley Bedson, Declan Thomas McGoff, and 4 more are mutual people.
Active
Urmston Beverage & Leisure Company Limited
Christopher Andrew McGoff, David John Paul McGoff, and 4 more are mutual people.
Active
New Care Handforth (Opco) Limited
Liam Ashley Bedson, Christopher Andrew McGoff, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£16.99M
Decreased by £5K (-0%)
Total Liabilities
-£17.02M
Increased by £1K (0%)
Net Assets
-£28K
Decreased by £6K (+27%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 14 Oct 2025
Accounting Period Shortened
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
12 Months Ago on 1 Nov 2024
Mr Keith Crockett Appointed
1 Year Ago on 25 Oct 2024
Mr Liam Ashley Bedson Appointed
1 Year Ago on 25 Oct 2024
James Matthew Mcgoff Resigned
1 Year Ago on 25 Oct 2024
Declan Thomas Mcgoff Resigned
1 Year Ago on 25 Oct 2024
David John Paul Mcgoff Resigned
1 Year Ago on 25 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Dominic Jude Kay as a director on 25 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Christopher Andrew Mcgoff as a director on 25 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Liam Ashley Bedson as a director on 25 October 2024
Submitted on 1 Nov 2024
Repayment History
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