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New Care Lytham (Development) Limited

New Care Lytham (Development) Limited is an active company incorporated on 21 January 2016 with the registered office located in Newcastle, Staffordshire. New Care Lytham (Development) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09962937
Private limited company
Age
9 years
Incorporated 21 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 7 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 (11 months ago)
Previous address was 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom
Telephone
Unreported
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 Dec 1974
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
New Care Projects Sale (Opco) Limited
Liam Ashley Bedson, David John Paul McGoff, and 7 more are mutual people.
Active
New Care West Bridgford (Opco) Limited
Liam Ashley Bedson, David John Paul McGoff, and 7 more are mutual people.
Active
New Care Lytham (Opco) Limited
Liam Ashley Bedson, David John Paul McGoff, and 7 more are mutual people.
Active
New Care Developments Limited
Liam Ashley Bedson, David John Paul McGoff, and 7 more are mutual people.
Active
New Care Operations (Holdings) 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 5 more are mutual people.
Active
New Care Grappenhall (Opco) Limited
Liam Ashley Bedson, Declan Thomas McGoff, and 5 more are mutual people.
Active
New Care Guiseley (Opco) Limited
Liam Ashley Bedson, Declan Thomas McGoff, and 5 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
£3
Decreased by £28 (-90%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£348.1K
Decreased by £78 (-0%)
Total Liabilities
-£71.47K
Increased by £1K (+1%)
Net Assets
£276.63K
Decreased by £1.08K (-0%)
Debt Ratio (%)
21%
Increased by 0.29% (+1%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 14 Oct 2025
Accounting Period Shortened
6 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Mr Liam Ashley Bedson Appointed
12 Months Ago on 25 Oct 2024
Mr Keith Russell Crockett Appointed
12 Months Ago on 25 Oct 2024
James Matthew Mcgoff Resigned
12 Months Ago on 25 Oct 2024
David John Paul Mcgoff Resigned
12 Months Ago on 25 Oct 2024
Declan Thomas Mcgoff Resigned
12 Months 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 20 January 2025 with no updates
Submitted on 20 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 David Robert Foran 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
Repayment History
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