Introduction
Watch Company
N
NEW CARE WORSLEY (OPCO) LIMITED
NEW CARE WORSLEY (OPCO) LIMITED is an active company incorporated on 13 February 2020 with the registered office located in Newcastle. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled and 1 other business activity. NEW CARE WORSLEY (OPCO) LIMITED was registered 6 years ago.(SIC: 87300, 87900)
Status
active
Active since 6 years ago
Company No
12459934
LTD Company
Age
6 Years
Incorporated 13 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle, ST5 9QF,
Previous Addresses
1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom
From: 13 February 2020To: 1 November 2024
15 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BEDSON, Liam Ashley
ActiveHooters Hall Road, NewcastleST5 9QF
Born September 1980
Director
Appointed 25 Oct 2024
BEDSON, Liam Ashley
Hooters Hall Road, NewcastleST5 9QF
Born September 1980
Director
25 Oct 2024
Active
CROCKETT, Keith Russell
ActiveHooters Hall Road, NewcastleST5 9QF
Born May 1972
Director
Appointed 25 Oct 2024
CROCKETT, Keith Russell
Hooters Hall Road, NewcastleST5 9QF
Born May 1972
Director
25 Oct 2024
Active
COLLETT, Dawn
ResignedSt. Georges Court, AltrinchamWA14 5UA
Born May 1965
Director
Appointed 13 Feb 2020
Resigned 25 Oct 2024
COLLETT, Dawn
St. Georges Court, AltrinchamWA14 5UA
Born May 1965
Director
13 Feb 2020
Resigned 25 Oct 2024
Resigned
FAIRHURST, Cathryn
ResignedSt. Georges Court, AltrinchamWA14 5UA
Born June 1964
Director
Appointed 13 Feb 2020
Resigned 25 Oct 2024
FAIRHURST, Cathryn
St. Georges Court, AltrinchamWA14 5UA
Born June 1964
Director
13 Feb 2020
Resigned 25 Oct 2024
Resigned
FORAN, David Robert
ResignedSt. Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
Appointed 13 Feb 2020
Resigned 25 Oct 2024
FORAN, David Robert
St. Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
13 Feb 2020
Resigned 25 Oct 2024
Resigned
KAY, Dominic Jude
ResignedSt. Georges Court, AltrinchamWA14 5UA
Born August 1972
Director
Appointed 13 Feb 2020
Resigned 25 Oct 2024
KAY, Dominic Jude
St. Georges Court, AltrinchamWA14 5UA
Born August 1972
Director
13 Feb 2020
Resigned 25 Oct 2024
Resigned
MCGOFF, Christopher
ResignedSt. Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
Appointed 13 Feb 2020
Resigned 25 Oct 2024
MCGOFF, Christopher
St. Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
13 Feb 2020
Resigned 25 Oct 2024
Resigned
MCGOFF, David John Paul
ResignedSt. Georges Court, AltrinchamWA14 5UA
Born April 1970
Director
Appointed 13 Feb 2020
Resigned 25 Oct 2024
MCGOFF, David John Paul
St. Georges Court, AltrinchamWA14 5UA
Born April 1970
Director
13 Feb 2020
Resigned 25 Oct 2024
Resigned
MCGOFF, Declan Thomas
ResignedSt. Georges Court, AltrinchamWA14 5UA
Born September 1967
Director
Appointed 13 Feb 2020
Resigned 25 Oct 2024
MCGOFF, Declan Thomas
St. Georges Court, AltrinchamWA14 5UA
Born September 1967
Director
13 Feb 2020
Resigned 25 Oct 2024
Resigned
MCGOFF, James
ResignedSt. Georges Court, AltrinchamWA14 5UA
Born September 1966
Director
Appointed 13 Feb 2020
Resigned 25 Oct 2024
MCGOFF, James
St. Georges Court, AltrinchamWA14 5UA
Born September 1966
Director
13 Feb 2020
Resigned 25 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Care Corporate Ltd
ActiveSt.Georges Court, AltrinchamWA14 5UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Nov 2021
New Care Corporate Ltd
St.Georges Court, AltrinchamWA14 5UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Nov 2021
Active
St. Georges Court, Altrincham
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Feb 2020
Ceased 11 Nov 2021
New Care (Worsley) Limited
St. Georges Court, Altrincham
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Feb 2020
Ceased 11 Nov 2021
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2025
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
18 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2021
14 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2021
14 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2021
6 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 August 2021
6 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2020