Menna Overview
Here’s a quick overview of NEW CARE (EGERTON) HOLDINGS LIMITED 👀 — a Altrincham based business that started in 2021.
NEW CARE (EGERTON) HOLDINGS LIMITED
- Company statusactive
- Company No13551310
- Age4 years 11 months Incorporated 6 August 2021
- Officers4
Address
1 St.Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
NEW CARE (EGERTON) HOLDINGS LIMITED is an active company incorporated on 6 August 2021 and based in Altrincham, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Resolution
4 Years Ago on 04 Jan 2022
Memorandum Articles
4 Years Ago on 04 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Incorporation Company
4 Years Ago on 06 Aug 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORAN, David Robert | director | Dec 1974 | 06 Aug 2021 |
| FRASER, Robert Gordon | director | Sep 1957 | 22 Dec 2021 |
| GILLIES, Hugh | director | Sep 1992 | 16 Dec 2022 |
| MCGOFF, Christopher Andrew | director | Oct 1973 | 06 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macdonald Hotels Developments Limited | 22 Dec 2021 | |
| Mcgoff Investco (Egerton) Limited | 06 Aug 2021 |
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FORAN, David Robert are mutual persons.
FORAN, David Robert, MCGOFF, Christopher Andrew are mutual persons.
FORAN, David Robert, MCGOFF, Christopher Andrew are mutual persons.
FORAN, David Robert, MCGOFF, Christopher Andrew are mutual persons.
FORAN, David Robert, MCGOFF, Christopher Andrew are mutual persons.
FORAN, David Robert, MCGOFF, Christopher Andrew are mutual persons.
FORAN, David Robert, MCGOFF, Christopher Andrew are mutual persons.
FORAN, David Robert, MCGOFF, Christopher Andrew are mutual persons.
FORAN, David Robert, MCGOFF, Christopher Andrew are mutual persons.
FORAN, David Robert, MCGOFF, Christopher Andrew are mutual persons.
FORAN, David Robert, MCGOFF, Christopher Andrew are mutual persons.
FORAN, David Robert, MCGOFF, Christopher Andrew are mutual persons.
FORAN, David Robert, MCGOFF, Christopher Andrew are mutual persons.
FORAN, David Robert are mutual persons.
FORAN, David Robert are mutual persons.
FORAN, David Robert are mutual persons.
FORAN, David Robert are mutual persons.
FORAN, David Robert are mutual persons.
FORAN, David Robert, FRASER, Robert Gordon are mutual persons.
FORAN, David Robert are mutual persons.
FORAN, David Robert are mutual persons.
FORAN, David Robert are mutual persons.
FORAN, David Robert are mutual persons.
FORAN, David Robert are mutual persons.
FORAN, David Robert are mutual persons.
FORAN, David Robert are mutual persons.
FORAN, David Robert, FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil are mutual persons.
FORAN, David Robert, GILLIES, Hugh are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, FALLS, Aaron Peter are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
GILLIES, Hugh are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
GILLIES, Hugh, CARTER, Phil are mutual persons.
GILLIES, Hugh, CARTER, Phil are mutual persons.
GILLIES, Hugh are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
MCGOFF, Christopher Andrew are mutual persons.
CARTER, Phil, FALLS, Aaron Peter are mutual persons.
CARTER, Phil, FALLS, Aaron Peter are mutual persons.
CARTER, Phil are mutual persons.
CARTER, Phil are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
MACDONALD RESORTS (LA ERMITA) LIMITED
FRASER, Robert Gordon are mutual persons.
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
MDH 123 LIMITED
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil are mutual persons.
THAINSTONE HOUSE HOTEL LIMITED
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil are mutual persons.
AVIEMORE LEISURE MANAGEMENT LIMITED
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil are mutual persons.
PITTODRIE GROUP LIMITED
FRASER, Robert Gordon are mutual persons.
LEISURE RESORTS MANAGEMENT LIMITED
FRASER, Robert Gordon are mutual persons.
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED
FRASER, Robert Gordon are mutual persons.
INCHYRA SERVICES LIMITED
FRASER, Robert Gordon are mutual persons.
INCHYRA GRANGE HOTEL LIMITED
FRASER, Robert Gordon are mutual persons.
MACDONALD HOTELS TRUSTEES LIMITED
FRASER, Robert Gordon are mutual persons.
MACDONALD PORTLAND LIMITED
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
LEDGE 563 LIMITED
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
MACDONALD RESORTS LIMITED
GILLIES, Hugh, CARTER, Phil are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NEW CARE (EGERTON) HOLDINGS LIMITED 👀 — a Altrincham based business that started in 2021.