New Care (egerton) Limited is a private limited company located at 1 St.georges Court, Altrincham Business Park, Altrincham WA14 5UA. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-01, this 4-year-old company is run by 3 directors.
Director Michael T., appointed on 20 November 2023. Director Kevin B., appointed on 20 November 2023. Director Edward C., appointed on 20 November 2023.
The company is classified as "development of building projects" (SIC: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201). According to CH information there was a change of name on 2021-06-28 and their previous name was Egerton (Villafont) Limited.
The latest confirmation statement was filed on 2023-09-07 and the due date for the following filing is 2024-09-21. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 1 St.georges Court |
| Office Address2 | Altrincham Business Park |
| Town | Altrincham |
| Post code | WA14 5UA |
| Country of origin | United Kingdom |
| Registration Number | 12237722 |
| Date of Incorporation | Tue, 1st Oct 2019 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 20 November 2023
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Medicx Healthfund Subco 1 Limited from St Peter Port, Guernsey. This PSC is categorised as "a non-cellular company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is New Care (Egerton) Holdings Limited that entered Altrincham, England as the address. This PSC has a legal form of "a 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. Moving on, there is Mcgoff Investco (Egerton) Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", 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.
Medicx Healthfund Subco 1 Limited
Ground Floor Cambridge House, Le Truchot, St Peter Port, GY1 4BF, Guernsey
| Legal authority | Guernsey Law |
| Legal form | Non-Cellular Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 62795 |
| Notified on | 20 November 2023 |
| Nature of control: |
75,01-100% shares |
New Care (Egerton) Holdings Limited
1 1 St Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13551310 |
| Notified on | 7 September 2021 |
| Ceased on | 20 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mcgoff Investco (Egerton) Limited
1 St.Georges Court, Altrincham, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12213562 |
| Notified on | 1 October 2019 |
| Ceased on | 7 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Egerton (villafont) | June 28, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 32 356 |
| Current Assets | 2 | 88 484 | |
| Debtors | 56 128 | ||
| Net Assets Liabilities | 2 | 2 | -1 517 |
| Property Plant Equipment | 5 124 292 | ||
| Other | |||
| Accrued Liabilities | 274 196 | ||
| Amounts Owed By Group Undertakings | 9 600 | ||
| Average Number Employees During Period | 4 | ||
| Creditors | 4 936 018 | ||
| Fixed Assets | 5 124 293 | ||
| Investments Fixed Assets | 1 | ||
| Investments In Group Undertakings | 1 | ||
| Net Current Assets Liabilities | 2 | -189 792 | |
| Other Remaining Borrowings | 4 936 018 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||
| Property Plant Equipment Gross Cost | 5 124 292 | ||
| Recoverable Value-added Tax | 46 528 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 124 292 | ||
| Total Assets Less Current Liabilities | 2 | 4 934 501 | |
| Trade Creditors Trade Payables | 4 080 | ||
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
On Mon, 1st Apr 2024, company appointed a new person to the position of a secretary filed on: 3rd, April 2024 |
officers | Free Download (2 pages) |
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