Introduction
Watch Company
N
NEW CARE (EGERTON) HOLDINGS LIMITED
NEW CARE (EGERTON) HOLDINGS LIMITED is an active company incorporated on 6 August 2021 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEW CARE (EGERTON) HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13551310
LTD Company
Age
4 Years
Incorporated 6 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
1 St.Georges Court Altrincham Business Park Altrincham, WA14 5UA,
11 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FORAN, David Robert
ActiveSt.Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
Appointed 06 Aug 2021
FORAN, David Robert
St.Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
06 Aug 2021
Active
FRASER, Robert Gordon
ActiveSt.Georges Court, AltrinchamWA14 5UA
Born September 1957
Director
Appointed 22 Dec 2021
FRASER, Robert Gordon
St.Georges Court, AltrinchamWA14 5UA
Born September 1957
Director
22 Dec 2021
Active
GILLIES, Hugh
ActiveWhiteside Industrial Estate, BathgateEH48 2TN
Born September 1992
Director
Appointed 16 Dec 2022
GILLIES, Hugh
Whiteside Industrial Estate, BathgateEH48 2TN
Born September 1992
Director
16 Dec 2022
Active
MCGOFF, Christopher Andrew
ActiveSt.Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
Appointed 06 Aug 2021
MCGOFF, Christopher Andrew
St.Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
06 Aug 2021
Active
CARTER, Phil
ResignedWhiteside Industrial Estate, BathgateEH48 2RX
Born October 1985
Director
Appointed 02 Mar 2022
Resigned 16 Dec 2022
CARTER, Phil
Whiteside Industrial Estate, BathgateEH48 2RX
Born October 1985
Director
02 Mar 2022
Resigned 16 Dec 2022
Resigned
FALLS, Aaron Peter
ResignedSt.Georges Court, AltrinchamWA14 5UA
Born May 1979
Director
Appointed 22 Dec 2021
Resigned 02 Mar 2022
FALLS, Aaron Peter
St.Georges Court, AltrinchamWA14 5UA
Born May 1979
Director
22 Dec 2021
Resigned 02 Mar 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Whiteside Industrial Estate, BathgateEH48 2RX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2021
Macdonald Hotels Developments Limited
Whiteside Industrial Estate, BathgateEH48 2RX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2021
Active
St.Georges Court, AltrinchamWA14 5UA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2021
Mcgoff Investco (Egerton) Limited
St.Georges Court, AltrinchamWA14 5UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022
22 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2021
22 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2021
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021