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Newfound Care Ltd

Newfound Care Ltd is an active company incorporated on 26 November 2018 with the registered office located in Lichfield, Staffordshire. Newfound Care Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11695724
Private limited company
Age
6 years
Incorporated 26 November 2018
Size
Unreported
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire
WS14 0QP
United Kingdom
Address changed on 2 May 2024 (1 year 5 months ago)
Previous address was Proaktive House Sidings Court Doncaster DN4 5NU England
Telephone
01302 857433
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Interim Cfo • British • Lives in UK • Born in May 1970
Director • Ceo • New Zealander,british • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Feb 1961
Director • Cfo • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Shaun Parker, Walker Lain McFadden, and 3 more are mutual people.
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Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£48K
Decreased by £35.77K (-43%)
Turnover
£1.56M
Increased by £1.56M (%)
Employees
84
Same as previous period
Total Assets
£492K
Decreased by £63.93K (-11%)
Total Liabilities
-£342K
Decreased by £68.12K (-17%)
Net Assets
£150K
Increased by £4.19K (+3%)
Debt Ratio (%)
70%
Decreased by 4.26% (-6%)
Latest Activity
Robert Henry Bate Appointed
1 Month Ago on 18 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mr Michael John Mckessar Appointed
1 Year 3 Months Ago on 9 Jul 2024
Peter William Haspel Appointed
1 Year 3 Months Ago on 3 Jul 2024
Shaun Parker Resigned
1 Year 4 Months Ago on 12 Jun 2024
Kdl Investments Limited (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Sunena Stoneham Appointed
1 Year 5 Months Ago on 16 May 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 5 Months Ago on 15 May 2024
K Dl Investments Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 May 2024
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Documents
Appointment of Robert Henry Bate as a director on 18 September 2025
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Apr 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 10 Dec 2024
Change of details for Kdl Investments Limited as a person with significant control on 5 June 2024
Submitted on 28 Nov 2024
Change of details for K Dl Investments Limited as a person with significant control on 2 May 2024
Submitted on 27 Nov 2024
Appointment of Mr Michael John Mckessar as a director on 9 July 2024
Submitted on 10 Jul 2024
Appointment of Peter William Haspel as a director on 3 July 2024
Submitted on 4 Jul 2024
Repayment History
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