New Care Operations (Group) Limited

Active10526742 Private limited company
Incorporated
15 December 2016 (9 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 2 Evolution Hooters Hall Road
Lymedale Business Park
Newcastle-Under-Lyme
ST5 9QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

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 (8 former)
25 October 2024
Resigned Mcgoff, Declan Thomas 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, Christopher Andrew as Director
25 October 2024
Resigned Foran, David Robert as Director
25 October 2024
Appointed Bedson, Liam Ashley 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, David John Paul as Director
24 April 2023
Appointed Collett, Dawn as Director
24 April 2023
Appointed Fairhurst, Cathryn as Director
26 April 2017
Appointed Kay, Dominic Jude as Director
26 April 2017
Appointed Mcgoff, Declan Thomas as Director
26 April 2017
Appointed Mcgoff, James Matthew as Director
26 April 2017
Appointed Mcgoff, David John Paul as Director
26 April 2017
Appointed Foran, David Robert as Director
15 December 2016
Appointed Mcgoff, Christopher Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15435241
Former controllers (1)
26 April 2017
Ceased Christopher Andrew Mcgoff — Owns 75–100% of shares

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 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
£2
Employees
1261
Current Ratio
105.0x
Balance sheet detail
2024
Fixed Assets£100,011
Current Assets£17,010,707
Debtors£17,010,705
Cash£2
Creditors (< 1 year)£161,986
Shareholder Funds£16,948,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates14 December 2025
14 October 2025Other filing
14 October 2025Other filing
14 October 2025Accounts filing
14 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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