Introduction
Watch Company
N
NEW CARE GRAPPENHALL (OPCO) LIMITED
NEW CARE GRAPPENHALL (OPCO) LIMITED is an active company incorporated on 1 July 2021 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. NEW CARE GRAPPENHALL (OPCO) LIMITED was registered 4 years ago.(SIC: 87300)
Status
active
Active since 4 years ago
Company No
13488371
LTD Company
Age
4 Years
Incorporated 1 July 2021
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 30 June 2025 (9 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
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: 1 July 2021To: 1 November 2024
17 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
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...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
12
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 16 Jan 2023
Resigned 25 Oct 2024
COLLETT, Dawn
St.Georges Court, AltrinchamWA14 5UA
Born May 1965
Director
16 Jan 2023
Resigned 25 Oct 2024
Resigned
FAIRHURST, Cathryn
ResignedSt.Georges Court, AltrinchamWA14 5UA
Born June 1964
Director
Appointed 16 Jan 2023
Resigned 25 Oct 2024
FAIRHURST, Cathryn
St.Georges Court, AltrinchamWA14 5UA
Born June 1964
Director
16 Jan 2023
Resigned 25 Oct 2024
Resigned
FORAN, David Robert
ResignedSt.Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
Appointed 01 Jul 2021
Resigned 25 Oct 2024
FORAN, David Robert
St.Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
01 Jul 2021
Resigned 25 Oct 2024
Resigned
KAY, Dominic Jude
ResignedSt.Georges Court, AltrinchamWA14 5UA
Born August 1972
Director
Appointed 01 Jul 2021
Resigned 25 Oct 2024
KAY, Dominic Jude
St.Georges Court, AltrinchamWA14 5UA
Born August 1972
Director
01 Jul 2021
Resigned 25 Oct 2024
Resigned
MCGOFF, Christopher Andrew
ResignedSt.Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
Appointed 01 Jul 2021
Resigned 25 Oct 2024
MCGOFF, Christopher Andrew
St.Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
01 Jul 2021
Resigned 25 Oct 2024
Resigned
MCGOFF, David John Paul
ResignedSt.Georges Court, AltrinchamWA14 5UA
Born April 1970
Director
Appointed 01 Jul 2021
Resigned 25 Oct 2024
MCGOFF, David John Paul
St.Georges Court, AltrinchamWA14 5UA
Born April 1970
Director
01 Jul 2021
Resigned 25 Oct 2024
Resigned
MCGOFF, Declan Thomas
ResignedSt.Georges Court, AltrinchamWA14 5UA
Born September 1967
Director
Appointed 01 Jul 2021
Resigned 25 Oct 2024
MCGOFF, Declan Thomas
St.Georges Court, AltrinchamWA14 5UA
Born September 1967
Director
01 Jul 2021
Resigned 25 Oct 2024
Resigned
MCGOFF, James Matthew
ResignedSt.Georges Court, AltrinchamWA14 5UA
Born September 1966
Director
Appointed 01 Jul 2021
Resigned 25 Oct 2024
MCGOFF, James Matthew
St.Georges Court, AltrinchamWA14 5UA
Born September 1966
Director
01 Jul 2021
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 12 May 2023
New Care Corporate Ltd
St.Georges Court, AltrinchamWA14 5UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 May 2023
Active
St.Georges Court, AltrinchamWA14 5UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2021
Ceased 12 May 2023
New Care (Grappenhall) Limited
St.Georges Court, AltrinchamWA14 5UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2021
Ceased 12 May 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
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
14 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2023
12 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
19 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2023
31 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 December 2022
16 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2021