New Care Grappenhall (Opco) Limited

Active13488371 Private limited company
Incorporated
1 July 2021 (5 years)
Industry
Residential care activities for the elderly and disabled (87300)
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
14 July 2027
Last conf. stmt
30 June 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 (8 former)
25 October 2024
Resigned Mcgoff, David John Paul 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, James Matthew 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
25 October 2024
Resigned Mcgoff, Declan Thomas as Director
25 October 2024
Resigned Kay, Dominic Jude as Director
16 January 2023
Appointed Collett, Dawn as Director
16 January 2023
Appointed Fairhurst, Cathryn as Director
1 July 2021
Appointed Foran, David Robert as Director
1 July 2021
Appointed Mcgoff, David John Paul as Director
1 July 2021
Appointed Mcgoff, Declan Thomas as Director
1 July 2021
Appointed Kay, Dominic Jude as Director
1 July 2021
Appointed Mcgoff, James Matthew as Director
1 July 2021
Appointed Mcgoff, Christopher Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 12 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08976059
Former controllers (1)
12 May 2023
Ceased New Care (Grappenhall) Limited — Owns 75–100% of shares

Financials

Cash
£9,300
Employees
57
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2022 2023 2024 £1 £1 (£650,217)
Balance sheet detail
202420232022
Fixed Assets£33,221
Current Assets£840,754
Debtors£828,954
Cash£9,300£1£1
Creditors (< 1 year)£1,524,192
Net Assets£1£1
Shareholder Funds(£650,217)£1£1

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

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