New Care Formby (opco) Limited ALTRINCHAM


New Care Formby (opco) Limited is a private limited company located at 1 St. Georges Court, Altrincham Business Park, Altrincham WA14 5UA. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-08, this 5-year-old company is run by 8 directors.
Director Cathryn F., appointed on 24 April 2023. Director Dawn C., appointed on 24 April 2023. Director Dominic K., appointed on 08 June 2018.
The company is officially classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100). According to CH database there was a name change on 2018-06-18 and their previous name was Beyondnewco107 Limited.
The latest confirmation statement was sent on 2023-06-07 and the deadline for the subsequent filing is 2024-06-21. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

New Care Formby (opco) Limited Address / Contact

Office Address 1 St. Georges Court
Office Address2 Altrincham Business Park
Town Altrincham
Post code WA14 5UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11405590
Date of Incorporation Fri, 8th Jun 2018
Industry Residential nursing care facilities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Cathryn F.

Position: Director

Appointed: 24 April 2023

Dawn C.

Position: Director

Appointed: 24 April 2023

Dominic K.

Position: Director

Appointed: 08 June 2018

Declan M.

Position: Director

Appointed: 08 June 2018

David M.

Position: Director

Appointed: 08 June 2018

David F.

Position: Director

Appointed: 08 June 2018

Christopher M.

Position: Director

Appointed: 08 June 2018

James M.

Position: Director

Appointed: 08 June 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is New Care Corporate Ltd from Altrincham, England. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is New Care (Sefton) Limited that entered Altrincham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

New Care Corporate Ltd

1 St Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, England

Legal authority Companies Act 2006
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 08976059
Notified on 23 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

New Care (Sefton) Limited

Mayfield House Lyon Road, Altrincham, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10650695
Notified on 8 June 2018
Ceased on 23 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beyondnewco107 June 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand123 8873 21630 401
Current Assets 640 826631 272900 999
Debtors 614 239625 356867 898
Other Debtors 3747 41916 079
Total Inventories 2 7002 7002 700
Property Plant Equipment 35 04961 425 
Net Assets Liabilities1   
Other
Accrued Liabilities 45 60942 92610 391
Accumulated Depreciation Impairment Property Plant Equipment 15 11831 67458 301
Amounts Owed By Group Undertakings  7 663 
Amounts Owed To Group Undertakings 1 825 2662 617 8063 563 901
Average Number Employees During Period 638384
Creditors 2 388 7133 211 0883 798 902
Deferred Tax Asset Debtors   209 259
Future Minimum Lease Payments Under Non-cancellable Operating Leases 1 036 9371 084 1504 941 809
Increase From Depreciation Charge For Year Property Plant Equipment  16 5567 403
Other Creditors 87 839112 972121 745
Other Taxation Social Security Payable 48 81959 05661 726
Prepayments 256 575307 663265 543
Prepayments Accrued Income 312 268302 611292 951
Property Plant Equipment Gross Cost 50 16793 09937 815
Total Additions Including From Business Combinations Property Plant Equipment  42 93217 303
Total Liabilities 675 875692 697964 603
Trade Creditors Trade Payables 41 18026 25929 070
Trade Debtors Trade Receivables 45 022 84 066
Amounts Owed To Other Related Parties Other Than Directors 340 000352 069 
Number Shares Allotted1   
Par Value Share1   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/03/31
filed on: 22nd, December 2023
Free Download (10 pages)

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