New Care Corporate Ltd

Active08976059 Private limited company
Incorporated
3 April 2014 (12 years)
Previously known as
HS 629 Limited (until 15 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 2 Evolution Hooters Hall Road
Lymedale Business Park
Newcastle
ST5 9QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
Also at Parkland Regency Care Limited, Charlotte House Care Limited, The Waterside Care Ltd · more companies
British
Born September 1980 (46)
Director · Appointed 25 October 2024
Also at Parkland Regency Care Limited, Charlotte House Care Limited, The Waterside Care Ltd · more companies
British
Born May 1972 (54)
Officer history (11 former)
25 October 2024
Resigned Mcgoff, Christopher Andrew as Director
25 October 2024
Appointed Crockett, Keith Russell as Director
25 October 2024
Resigned Collett, Dawn as Director
25 October 2024
Resigned Fairhurst, Cathryn as Director
25 October 2024
Resigned Mcgoff, Declan Thomas as Director
25 October 2024
Resigned Mcgoff, David John Paul as Director
25 October 2024
Resigned Foran, David Robert as Director
25 October 2024
Resigned Mcgoff, James Matthew as Director
25 October 2024
Resigned Kay, Dominic Jude as Director
25 October 2024
Appointed Bedson, Liam Ashley as Director
24 April 2023
Appointed Collett, Dawn as Director
24 April 2023
Appointed Fairhurst, Cathryn as Director
26 April 2017
Resigned Southern, Dylan Arthur as Director
20 July 2016
Appointed Mcgoff, Declan Thomas as Director
20 July 2016
Appointed Mcgoff, James Matthew as Director
20 July 2016
Appointed Kay, Dominic Jude as Director
20 July 2016
Appointed Foran, David Robert as Director
20 July 2016
Appointed Southern, Dylan Arthur as Director
14 May 2015
Appointed Mcgoff, David John Paul as Director
14 May 2015
Appointed Mcgoff, Christopher Andrew as Director
14 May 2015
Resigned Truscott, James Christy as Director
14 May 2015
Resigned Heatons Directors Limited as Corporate Director
3 April 2014
Appointed Truscott, James Christy as Director
3 April 2014
Appointed Heatons Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09957375

Holdings 16

Companies where New Care Corporate Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 April 2017
Ceased Christopher Andrew Mcgoff — Has significant influence or control

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Lovett 2 Care Holdings Limited
Lovett 2 FH Developments Limited Owns 75–100% of shares
Lovett Care Developments (Abingdon) Ltd Owns 75–100% of shares
Lovett Care Developments (Chelmsford) Ltd Owns 75–100% of shares
Lovett Care Developments (Crawley) Ltd Owns 75–100% of shares
Lovett Care Developments (Gibson Drive) Ltd Owns 75–100% of shares
Lovett Care Developments (Newport) Ltd Owns 75–100% of shares
Lovett Care Developments (Southend) Ltd Owns 75–100% of shares
Lovett 2 FH Opco Ltd Owns 75–100% of shares
Lovett Care Developments (Chatham) Ltd Owns 75–100% of shares
Lovett Care Developments (Fareham) Ltd Owns 75–100% of shares
Lovett Care Developments (Maldon) Ltd Owns 75–100% of shares
Lovett Care Developments (Rugeley) Ltd Owns 75–100% of shares
Lovett Care Developments (Swindon) Ltd Owns 75–100% of shares
Lovett Care Developments (Wickford) Ltd Owns 75–100% of shares
Lovett Care Developments (Worcester) Ltd Owns 75–100% of shares
New Care Operations (Group) Limited Owns 75–100% of shares
New Care Operations (Holdings) Limited Owns 75–100% of shares
New Care Corporate Ltd This company Owns 75–100% of shares
New Care Developments Limited Owns 75–100% of shares

Financials

Cash
£43,544
Employees
36
Current Ratio
0.6x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2022 2024 (£7,124,866) (£11,342,965)
Balance sheet detail
202420232022
Fixed Assets£95,119£83,969
Current Assets£14,210,956£7,939,557
Debtors£14,167,412£7,811,805
Cash£43,544£127,752
Creditors (< 1 year)£25,649,040£23,228,449£13,420,392
Creditors (> 1 year)£0£1,728,000
Shareholder Funds(£11,342,965)(£7,124,866)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Satisfaction of a charge in full
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Eden Manor Care Ltd
Lovett 2 Care Holdings Limited
Lovett 2 FH Opco Ltd
Lovett Care (Carlisle) Ltd
Lovett Care (Market Drayton) Ltd
Lovett Care Developments (Abingdon) Ltd

Other companies in this industry

London
Cardiff
Hatfield
London
Ambergate
Swanley

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?