NEW CARE CORPORATE LTD

Company summary

Company number: 08976059
Status: ACTIVE
Incorporated / age: 3 April 201412 years
Registered office: Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 12:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England
Nature of business
Activities of head offices
Previous company names
HS 629 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEDSON, Liam Ashley ACTIVE	Director	25 Oct 2024		United Kingdom	September 1980	Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England
CROCKETT, Keith Russell ACTIVE	Director	25 Oct 2024		England	May 1972	Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England
COLLETT, Dawn RESIGNED	Director	24 Apr 2023	25 Oct 2024	England	May 1965	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
FAIRHURST, Cathryn RESIGNED	Director	24 Apr 2023	25 Oct 2024	England	June 1964	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
FORAN, David Robert RESIGNED	Director	20 Jul 2016	25 Oct 2024	England	December 1974	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
KAY, Dominic Jude RESIGNED	Director	20 Jul 2016	25 Oct 2024	United Kingdom	August 1972	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
MCGOFF, Christopher Andrew RESIGNED	Director	14 May 2015	25 Oct 2024	England	October 1973	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
MCGOFF, David John Paul RESIGNED	Director	14 May 2015	25 Oct 2024	England	April 1970	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
MCGOFF, Declan Thomas RESIGNED	Director	20 Jul 2016	25 Oct 2024	United Kingdom	September 1967	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
MCGOFF, James Matthew RESIGNED	Director	20 Jul 2016	25 Oct 2024	United Kingdom	September 1966	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
SOUTHERN, Dylan Arthur RESIGNED	Director	20 Jul 2016	26 Apr 2017	United Kingdom	November 1959	Mayfield House, Lyon Road, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5EF, England
TRUSCOTT, James Christy RESIGNED	Director	03 Apr 2014	14 May 2015	England	January 1972	Mayfield House, Lyon Road, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5EF, England
HEATONS DIRECTORS LIMITED RESIGNED	Director	03 Apr 2014	14 May 2015			5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB, England

BEDSON, Liam Ashley ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

CROCKETT, Keith Russell ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: England
Date of birth: May 1972
Address: Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

COLLETT, Dawn RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: May 1965
Address: 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

FAIRHURST, Cathryn RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: June 1964
Address: 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

FORAN, David Robert RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: December 1974
Address: 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

KAY, Dominic Jude RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

MCGOFF, Christopher Andrew RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: October 1973
Address: 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

MCGOFF, David John Paul RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: April 1970
Address: 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

MCGOFF, Declan Thomas RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

MCGOFF, James Matthew RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

SOUTHERN, Dylan Arthur RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Mayfield House, Lyon Road, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5EF, England

TRUSCOTT, James Christy RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 14 May 2015
Country of Residence: England
Date of birth: January 1972
Address: Mayfield House, Lyon Road, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5EF, England

HEATONS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 14 May 2015
Address: 5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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