NEW CARE PROJECTS (SALE) LIMITED
ALTRINCHAM HS 590 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5EF

Company number 08347705
Status Active
Incorporation Date 4 January 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 thirty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEW CARE PROJECTS (SALE) LIMITED are www.newcareprojectssale.co.uk, and www.new-care-projects-sale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Projects Sale Limited is a Private Limited Company. The company registration number is 08347705. New Care Projects Sale Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of New Care Projects Sale Limited is Mayfield House Lyon Road Atlantic Street Broadheath Altrincham Cheshire Wa14 5ef. The cash in hand is £160.31k. It is £160.31k against last year. And the total assets are £0.01k, which is £0.01k against last year. MCGOFF, Christopher is a Secretary of the company. 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 TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


new care projects (sale) Key Finiance

LIABILITIES n/a
CASH £160.31k
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
MCGOFF, Christopher
Appointed Date: 17 January 2014
Director
FORAN, David Robert
Appointed Date: 25 June 2015
50 years old
Director
KAY, Dominic Jude
Appointed Date: 10 May 2016
53 years old
Director
MCGOFF, Christopher Andrew
Appointed Date: 17 January 2014
52 years old
Director
MCGOFF, David John Paul
Appointed Date: 17 January 2014
55 years old
Director
MCGOFF, Declan Thomas
Appointed Date: 25 June 2015
58 years old
Director
MCGOFF, James Matthew
Appointed Date: 25 June 2015
59 years old
Director
SOUTHERN, Dylan Arthur
Appointed Date: 25 June 2015
66 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 04 January 2013
Director
TRUSCOTT, James Christy
Resigned: 17 January 2014
Appointed Date: 04 January 2013
53 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 17 January 2014
Appointed Date: 04 January 2013

NEW CARE PROJECTS (SALE) LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 10.3
...
... and 22 more events
17 Jan 2014
Appointment of Mr David Mcgoff as a director on 17 January 2014
17 Jan 2014
Appointment of Mr Christopher Andrew Mcgoff as a director on 17 January 2014
17 Jan 2014
Registered office address changed from 5th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 17 January 2014
13 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEW CARE PROJECTS (SALE) LIMITED Charges

29 January 2016
Charge code 0834 7705 0004
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Hcp, Inc.
Description: Contains fixed charge…
22 December 2015
Charge code 0834 7705 0003
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Hcp, Inc.
Description: 2 ashlands, sale, manchester and 43 ashton lane sale…
22 December 2015
Charge code 0834 7705 0002
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Hcp, Inc.
Description: 2 ashlands, sale, manchester and 43 ashton lane sale…
25 June 2015
Charge code 0834 7705 0001
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Christopher Andrew Mcgoff (As Security Agent)
Description: F/H property registered with n/nos GM149333 and GM150263…

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