NEW CARE HOLDINGS LIMITED

NEW CARE HOLDINGS LIMITED is an active private limited company, incorporated on 19 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lloyd Drive, Ellesmere Port. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. NEW CARE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHESTER HOUSE LLOYD DRIVE
Address Line 2	CHESHIRE OAKS BUSINESS PARK
Post Town	ELLESMERE PORT
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	CH65 9HQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	17/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

NEW CARE HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID MICHAEL DELLER

(~40 year old British national)

CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/09/2019

MRS SUZANNE DELLER

CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ, UNITED KINGDOM

Current Secretary

Appointed on 19/09/2019

Shareholders

(Persons of Significant Control)

Mr David Michael Deller

(~40 year old British national)

Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/09/2019

Mrs Suzanne Deller

(~36 year old British national)

Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/01/2022

Connections

(Shared officers)

BOLTON NEW CARE LIMITED

MR DAVID MICHAEL DELLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)