New Foundations Care Homes Limited

ActiveConfirmation statement overdue 05257079 Private limited company
Incorporated
12 October 2004 (22 years)
Previously known as
Building Bridges (Care Homes) Limited (until 4 November 2024)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Total exemption full
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 October 2026 (overdue)
Last conf. stmt
12 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 April 2026
Appointed Meyer, Robert Edmund David as Director
1 April 2026
Resigned Foster, Harold as Director
2 October 2024
Appointed Foster, Harold as Director
2 October 2024
Resigned Foster, Susan as Director
2 October 2024
Resigned Tagoe, Donna as Director
7 September 2011
Resigned Foster, Nicola Louise as Director
7 September 2011
Resigned Foster, Nicola Louise as Secretary
7 September 2011
Appointed Tagoe, Donna as Director
17 November 2006
Appointed Foster, Nicola Louise as Director
12 October 2004
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
12 October 2004
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
12 October 2004
Appointed Avis, Christine Susan as Nominee Director
12 October 2004
Resigned Avis, Christine Susan as Nominee Director
12 October 2004
Appointed Foster, Nicola Louise as Secretary
12 October 2004
Appointed Foster, Susan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 11135002
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05539880
Former controllers (1)
13 October 2016
Ceased Donna Tagoe — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aintree Homes Limited Owns 25–50% of shares
New Foundations Care Homes Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£92,443)
Cash
£4,100
Employees
23
Debt Ratio
334%
Current Ratio
0.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2025 £698,675 £746,571 £829,198 (£92,443)
Balance sheet detail
20252023202120202019
Fixed Assets£0£84,196£78,918£63,075
Current Assets£39,556£885,903£892,409£749,464
Debtors£35,456£791,850£684,379£469,179
Cash£4,100£94,053£208,030£280,285
Creditors (< 1 year)£131,999£110,657£92,400£213,386£105,210
Creditors (> 1 year)£0£15,833£35,833
Net Current Assets(£92,443)£793,503£679,023£644,254
Net Assets(£92,443)£829,198£746,571£698,675
Shareholder Funds(£92,443)£829,198£746,571£698,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Appointment of a director
23 April 2026Termination of appointment of a director
12 November 2025Confirmation statement with no updates12 October 2025
28 August 2025Total exemption full accounts30 April 2025
26 June 2025Previous accounting period extended
Show all recent filings

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