New Care Operations (Holdings) Limited

Active09957375 Private limited company
Incorporated
18 January 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born September 1980 (46)
Director · Appointed 25 October 2024
British
Born May 1972 (54)
Officer history (7 former)
25 October 2024
Resigned Mcgoff, David John Paul as Director
25 October 2024
Appointed Crockett, Keith Russell as Director
25 October 2024
Resigned Kay, Dominic Jude as Director
25 October 2024
Resigned Mcgoff, James Matthew as Director
25 October 2024
Resigned Mcgoff, Declan Thomas as Director
25 October 2024
Resigned Mcgoff, Christopher Andrew as Director
25 October 2024
Appointed Bedson, Liam Ashley as Director
25 October 2024
Resigned Foran, David Robert as Director
26 April 2017
Resigned Southern, Dylan Arthur as Director
10 May 2016
Appointed Kay, Dominic Jude as Director
18 January 2016
Appointed Foran, David Robert as Director
18 January 2016
Appointed Mcgoff, David John Paul as Director
18 January 2016
Appointed Mcgoff, Declan Thomas as Director
18 January 2016
Appointed Mcgoff, Christopher Andrew as Director
18 January 2016
Appointed Mcgoff, James Matthew as Director
18 January 2016
Appointed Southern, Dylan Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10526742
Former controllers (1)
26 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 FH Opco Ltd Owns 75–100% of shares
Lovett Care Developments (Maldon) Ltd Owns 75–100% of shares
New Care Operations (Group) Limited Owns 75–100% of shares
New Care Operations (Holdings) Limited This company Owns 75–100% of shares
New Care Corporate Ltd Owns 75–100% of shares
New Care Developments Limited Owns 75–100% of shares

Financials

Cash
£892
Employees
6
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2022 2024 (£14,348) (£21,237)
Balance sheet detail
202420232022
Current Assets£16,994,255
Debtors£16,993,363£2,234,377
Cash£892
Creditors (< 1 year)£17,015,504£17,047,160£520,737
Creditors (> 1 year)£0£1,728,000
Shareholder Funds(£21,237)(£14,348)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Resolutions—
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
16 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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