New Care Lytham (Opco) Limited

Active09963046 Private limited company
Incorporated
21 January 2016 (10 years)
Industry
Residential nursing care facilities (87100)
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
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 (9 former)
25 October 2024
Resigned Mcgoff, David John Paul as Director
25 October 2024
Appointed Crockett, Keith Russell as Director
25 October 2024
Resigned Mcgoff, James Matthew as Director
25 October 2024
Resigned Collett, Dawn as Director
25 October 2024
Resigned Mcgoff, Declan Thomas as Director
25 October 2024
Resigned Fairhurst, Cathryn as Director
25 October 2024
Appointed Bedson, Liam Ashley as Director
25 October 2024
Resigned Kay, Dominic Jude as Director
25 October 2024
Resigned Foran, David Robert as Director
25 October 2024
Resigned Mcgoff, Christopher Andrew as Director
2 May 2023
Appointed Fairhurst, Cathryn as Director
2 May 2023
Appointed Collett, Dawn as Director
26 April 2017
Resigned Southern, Dylan Arthur as Director
20 July 2016
Appointed Kay, Dominic Jude as Director
21 January 2016
Appointed Foran, David Robert as Director
21 January 2016
Appointed Southern, Dylan Arthur as Director
21 January 2016
Appointed Mcgoff, Christopher Andrew as Director
21 January 2016
Appointed Mcgoff, David John Paul as Director
21 January 2016
Appointed Mcgoff, Declan Thomas as Director
21 January 2016
Appointed Mcgoff, James Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09962937
Former controllers (1)
19 January 2017
Ceased Christopher Andrew Mcgoff — Has significant influence or control

Financials

Cash
£21,519
Employees
81
Current Ratio
0.4x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2022 2024 (£967,922) (£905,549)
Balance sheet detail
202420232022
Fixed Assets£43,411
Current Assets£558,725£625,190
Debtors£533,603£615,954
Cash£21,519£6,133
Creditors (< 1 year)£1,496,832£1,457,440£1,631,804
Shareholder Funds(£905,549)(£967,922)

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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