NEW CARE LYTHAM (OPCO) LIMITED

Company summary

Company number: 09963046
Status: ACTIVE
Incorporated / age: 21 January 201610 years
Registered office: Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England
Accounts due: 30 September 2027
Confirmation statement due: 3 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 07:34 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
Residential nursing care facilities

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	02 May 2023	25 Oct 2024	England	May 1965	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
FAIRHURST, Cathryn RESIGNED	Director	02 May 2023	25 Oct 2024	England	June 1964	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
FORAN, David Robert RESIGNED	Director	21 Jan 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	21 Jan 2016	25 Oct 2024	England	October 1973	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
MCGOFF, David John Paul RESIGNED	Director	21 Jan 2016	25 Oct 2024	United Kingdom	April 1970	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
MCGOFF, Declan Thomas RESIGNED	Director	21 Jan 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	21 Jan 2016	25 Oct 2024	England	September 1966	Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England
SOUTHERN, Dylan Arthur RESIGNED	Director	21 Jan 2016	26 Apr 2017	United Kingdom	November 1959	Mayfield House, Lyon Road, Altrincham, Cheshire, WA14 5EF, United Kingdom

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: 02 May 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: 02 May 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: 21 Jan 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: 21 Jan 2016
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: 21 Jan 2016
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
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: 21 Jan 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: 21 Jan 2016
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: September 1966
Address: Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

SOUTHERN, Dylan Arthur RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Mayfield House, Lyon Road, Altrincham, Cheshire, WA14 5EF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 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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