New Care Lymm (Opco) Limited

Active12223691 Private limited company
Incorporated
24 September 2019 (7 years)
Industry
Residential care activities for the elderly and disabled (87300)
Other residential care activities n.e.c. (87900)
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
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born May 1972 (54)
Director · Appointed 25 October 2024
British
Born September 1980 (46)
Officer history (16 former)
25 October 2024
Resigned Collett, Dawn as Director
25 October 2024
Appointed Bedson, Liam Ashley as Director
25 October 2024
Appointed Crockett, Keith Russell as Director
25 October 2024
Resigned Mcgoff, David John Paul as Director
25 October 2024
Resigned Fairhurst, Cathryn 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, Declan Thomas as Director
25 October 2024
Resigned Mcgoff, Christopher Andrew as Director
19 July 2023
Resigned Gillies, Hugh as Director
16 December 2022
Appointed Gillies, Hugh as Director
31 August 2022
Resigned Fraser, Robert Gordon as Director
31 August 2022
Resigned Carter, Phil as Director
30 August 2022
Appointed Mcgoff, Declan Thomas as Director
30 August 2022
Appointed Kay, Dominic Jude as Director
11 August 2022
Appointed Collett, Dawn as Director
11 August 2022
Appointed Fairhurst, Cathryn as Director
30 July 2022
Appointed Mcgoff, David John Paul as Director
2 March 2022
Appointed Carter, Phil as Director
18 November 2021
Appointed Fraser, Robert Gordon as Director
12 November 2021
Resigned O'Neill, Tara as Director
8 April 2021
Resigned Fraser, Robert Gordon as Director
7 April 2021
Resigned Davidson, James Dickie as Director
7 April 2021
Appointed O'Neill, Tara as Director
11 October 2019
Appointed Davidson, James Dickie as Director
10 October 2019
Appointed Macdonald, Ruaridh as Director
10 October 2019
Resigned Macdonald, Ruaridh as Director
10 October 2019
Appointed Fraser, Robert Gordon as Director
24 September 2019
Appointed Kay, Dominic Jude as Director
24 September 2019
Resigned Fairhurst, Cathryn as Director
24 September 2019
Appointed Mcgoff, Christopher Andrew as Director
24 September 2019
Appointed Fairhurst, Cathryn as Director
24 September 2019
Appointed Foran, David Robert as Director
24 September 2019
Resigned Kay, Dominic Jude as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08976059
Former controllers (1)
21 April 2023
Ceased New Care (Lymm) Limited — Owns 75–100% of shares

Financials

Cash
£37,167
Employees
79
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2022 2024 £1 £1 (£705,797)
Balance sheet detail
2024202320222020
Fixed Assets£26,316
Current Assets£956,548£1
Debtors£916,381
Cash£37,167£1
Creditors (< 1 year)£1,688,661£644,241
Net Current Assets£1
Net Assets£1£1
Shareholder Funds(£705,797)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates23 September 2026
21 October 2026Replacement filing for the appointment of a director
17 September 2026Resolutions—
16 September 2026Other filing
16 September 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →

Explore the largest companies

Largest healthcare companies in the UK →

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?