NEW CARE ADEL (OPCO) LIMITED

Company summary

Company number: 12459926
Status: ACTIVE
Incorporated / age: 13 February 20206 years
Registered office: Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England
Accounts due: 30 September 2027
Confirmation statement due: 26 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 20:00 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 care activities for the elderly and disabled
Other residential care activities n.e.c.

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	13 Feb 2020	25 Oct 2024	United Kingdom	May 1965	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
FAIRHURST, Cathryn RESIGNED	Director	13 Feb 2020	25 Oct 2024	United Kingdom	June 1964	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
FORAN, David Robert RESIGNED	Director	13 Feb 2020	25 Oct 2024	United Kingdom	December 1974	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
KAY, Dominic Jude RESIGNED	Director	13 Feb 2020	25 Oct 2024	United Kingdom	August 1972	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
MCGOFF, Christopher RESIGNED	Director	13 Feb 2020	25 Oct 2024	United Kingdom	October 1973	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
MCGOFF, David John Paul RESIGNED	Director	13 Feb 2020	25 Oct 2024	United Kingdom	April 1970	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
MCGOFF, Declan Thomas RESIGNED	Director	13 Feb 2020	25 Oct 2024	United Kingdom	September 1967	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
MCGOFF, James RESIGNED	Director	13 Feb 2020	25 Oct 2024	United Kingdom	September 1966	1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, 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: 13 Feb 2020
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
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: 13 Feb 2020
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
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: 13 Feb 2020
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
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: 13 Feb 2020
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 RESIGNED
Role: Director
Appointed on: 13 Feb 2020
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
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: 13 Feb 2020
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: 13 Feb 2020
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 RESIGNED
Role: Director
Appointed on: 13 Feb 2020
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2020	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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