New Care (adel) Holdings Limited is a private limited company located at 1 St. Georges Court, Altrincham Business Park, Altrincham WA14 5UA. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-26, this 5-year-old company is run by 6 directors.
Director Declan M., appointed on 26 July 2018. Director James M., appointed on 26 July 2018. Director Dominic K., appointed on 26 July 2018.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100). According to Companies House database there was a change of name on 2020-05-30 and their previous name was New Care (Adel) Limited.
The latest confirmation statement was filed on 2023-07-25 and the date for the subsequent filing is 2024-08-08. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 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 | 11485973 |
| Date of Incorporation | Thu, 26th Jul 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 26 July 2018
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Mcgoff Investco (Adel) Limited from Altrincham, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Mcgoff Investco (Adel) Limited
1 St Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12812581 |
| Notified on | 6 October 2020 |
| Nature of control: |
75,01-100% shares |
| New Care (adel) | May 30, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-03-31 | 2021-03-31 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 20 | 20 | 340 | 1 015 646 | 31 324 |
| Current Assets | 3 019 540 | 7 333 071 | 31 324 | ||
| Debtors | 3 019 200 | 6 317 425 | |||
| Other Debtors | 69 129 | 2 823 375 | |||
| Net Assets Liabilities | 20 | 20 | |||
| Other | |||||
| Accrued Liabilities | 2 500 | 2 750 | 600 | ||
| Amounts Owed By Group Undertakings | 2 949 441 | 3 493 950 | |||
| Average Number Employees During Period | 6 | 6 | 6 | ||
| Creditors | 6 326 | 2 750 | 600 | ||
| Investments Fixed Assets | 4 | 2 | 2 | ||
| Investments In Group Undertakings | 4 | 2 | 2 | ||
| Net Assets Liabilities Subsidiaries | 2 949 | -61 351 | -374 | ||
| Net Current Assets Liabilities | 3 013 214 | 7 330 321 | 30 724 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Profit Loss Subsidiaries | -2 950 | 61 350 | 373 | ||
| Recoverable Value-added Tax | 630 | 100 | |||
| Total Assets Less Current Liabilities | 3 013 218 | 7 330 323 | 30 726 | ||
| Other Creditors | 3 826 | ||||
| Number Shares Allotted | 488 | 488 | |||
| Par Value Share | 0 | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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