NEW CARE (CHESTER) LIMITED
ALTRINCHAM HS 625 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5EF

Company number 08743409
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address MAYFIELD HOUSE LYON ROAD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 087434090004, created on 16 November 2016; Confirmation statement made on 25 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEW CARE (CHESTER) LIMITED are www.newcarechester.co.uk, and www.new-care-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Chassen Road Rail Station is 3.4 miles; to Eccles Rail Station is 6.2 miles; to Burnage Rail Station is 6.3 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Care Chester Limited is a Private Limited Company. The company registration number is 08743409. New Care Chester Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of New Care Chester Limited is Mayfield House Lyon Road Atlantic Street Broadheath Altrincham Cheshire Wa14 5ef. . FORAN, David Robert is a Director of the company. KAY, Dominic Jude is a Director of the company. MCGOFF, Christopher Andrew is a Director of the company. MCGOFF, David John Paul is a Director of the company. MCGOFF, Declan Thomas is a Director of the company. MCGOFF, James Matthew is a Director of the company. SOUTHERN, Dylan Arthur is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director MCGOFF, Christopher Andrew has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FORAN, David Robert
Appointed Date: 23 June 2016
50 years old
Director
KAY, Dominic Jude
Appointed Date: 23 June 2016
53 years old
Director
MCGOFF, Christopher Andrew
Appointed Date: 24 October 2014
52 years old
Director
MCGOFF, David John Paul
Appointed Date: 24 October 2014
55 years old
Director
MCGOFF, Declan Thomas
Appointed Date: 23 June 2016
58 years old
Director
MCGOFF, James Matthew
Appointed Date: 23 June 2016
59 years old
Director
SOUTHERN, Dylan Arthur
Appointed Date: 23 June 2016
66 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 24 October 2014
Appointed Date: 22 October 2013
Director
MCGOFF, Christopher Andrew
Resigned: 24 October 2014
Appointed Date: 24 October 2014
55 years old
Director
TRUSCOTT, James Christy
Resigned: 24 October 2014
Appointed Date: 22 October 2013
53 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 24 October 2014
Appointed Date: 22 October 2013

Persons With Significant Control

Mr Christopher Andrew Mcgoff
Notified on: 24 October 2016
52 years old
Nature of control: Has significant influence or control

NEW CARE (CHESTER) LIMITED Events

18 Nov 2016
Registration of charge 087434090004, created on 16 November 2016
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
08 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016
Registration of charge 087434090003, created on 23 September 2016
28 Sep 2016
Registration of charge 087434090002, created on 23 September 2016
...
... and 18 more events
24 Oct 2014
Termination of appointment of Heatons Secretaries Limited as a secretary on 24 October 2014
24 Oct 2014
Appointment of Mr David John Paul Mcgoff as a director on 24 October 2014
24 Oct 2014
Appointment of Mr Christopher Andrew Mcgoff as a director on 24 October 2014
24 Oct 2014
Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB to Mayfield House Lyon Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5EF on 24 October 2014
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEW CARE (CHESTER) LIMITED Charges

16 November 2016
Charge code 0874 3409 0004
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Heritage Square Limited (As Security Trustee)
Description: Contains fixed charge…
23 September 2016
Charge code 0874 3409 0003
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Heritage Square Limited (As Security Trustee)
Description: 87 and 89 heath lane, chester, CH3 5SY (title numbers…
23 September 2016
Charge code 0874 3409 0002
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Heritage Square Limited (As Security Trustee)
Description: Contains fixed charge…
23 September 2016
Charge code 0874 3409 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Christopher Mcgoff (As Security Agent)
Description: The land known as 87 and 89 heath lane, great broughton…

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