NEW CARE EGERTON (OPCO) LIMITED

Company summary

Company number: 13488533
Status: ACTIVE
Incorporated / age: 1 July 20215 years
Registered office: Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-Under-Lyme, Staffordshire, ST5 9QF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 07:52 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-Under-Lyme, Staffordshire, ST5 9QF, United Kingdom
Nature of business
Other residential care activities n.e.c.

Officer details

Show 11 resigned officers

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-Under-Lyme, Staffordshire, ST5 9QF, United Kingdom
CROCKETT, Keith Russell ACTIVE	Director	25 Oct 2024		England	May 1972	Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle-Under-Lyme, Staffordshire, ST5 9QF, United Kingdom
CARTER, Phil RESIGNED	Director	02 Mar 2022	16 Dec 2022	Scotland	October 1985	Whiteside House, Whiteside Industrial Estate, Bathgate, EH48 2RX, Scotland
COLLETT, Dawn RESIGNED	Director	03 Jul 2023	25 Oct 2024	England	May 1965	1, St.Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
FAIRHURST, Cathryn RESIGNED	Director	03 Jul 2023	25 Oct 2024	England	June 1964	1, St.Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
FALLS, Aaron Peter RESIGNED	Director	22 Dec 2021	02 Mar 2022	Scotland	May 1979	1, St.Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
FORAN, David Robert RESIGNED	Director	01 Jul 2021	25 Oct 2024	England	December 1974	1, St.Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
FRASER, Robert Gordon RESIGNED	Director	22 Dec 2021	20 Nov 2023	Scotland	September 1957	1, St.Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
GILLIES, Hugh RESIGNED	Director	16 Dec 2022	20 Nov 2023	United Kingdom	September 1992	Whiteside House, Whiteside Industrial Estate, Factory Road, Bathgate, EH48 2TN, Scotland
KAY, Dominic Jude RESIGNED	Director	03 Jul 2023	25 Oct 2024	United Kingdom	August 1972	Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle-Under-Lyme, Staffordshire, ST5 9QF, United Kingdom
MCGOFF, Christopher Andrew RESIGNED	Director	01 Jul 2021	25 Oct 2024	England	October 1973	1, St.Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
MCGOFF, David John Paul RESIGNED	Director	03 Jul 2023	25 Oct 2024	United Kingdom	April 1970	1, St.Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
MCGOFF, Declan Thomas RESIGNED	Director	03 Jul 2023	25 Oct 2024	United Kingdom	September 1967	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-Under-Lyme, Staffordshire, ST5 9QF, United Kingdom

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-Under-Lyme, Staffordshire, ST5 9QF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2021	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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