Bolton New Care Limited

Company Name	Bolton New Care Limited
Director	David Michael Deller
Company Status	Active
Company Number	07335707
Category	Private Limited Company
Incorporation Date	4 August 2010(13 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr David Michael Deller
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Crown Point Edgworth Bolton Greater Manchester BL7 0BD

Director Name	Mr Stephen Roy Williams
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Blackburn Road Turton Bolton Lancashire BL7 0BB

Location

Registered Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	David Michael Deller 50.00% Ordinary B
100 at £1	Stephen Roy Williams 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£99,892
Current Liabilities	£98,108

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

11 September 2012	Delivered on: 13 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 October 2010	Delivered on: 22 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 September 2012

Delivered on: 13 September 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

18 October 2010

Delivered on: 22 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 March 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
4 March 2021	Cessation of David Michael Deller as a person with significant control on 26 February 2021 (1 page)
4 March 2021	Termination of appointment of Stephen Roy Williams as a director on 26 February 2021 (1 page)
4 March 2021	Cessation of Stephen Roy Williams as a person with significant control on 26 February 2021 (1 page)
4 March 2021	Notification of New Care Holdings Limited as a person with significant control on 26 February 2021 (2 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
15 September 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
16 August 2019	Director's details changed for Mr David Michael Deller on 16 August 2019 (2 pages)
16 August 2019	Confirmation statement made on 1 August 2019 with updates (5 pages)
7 August 2019	Change of details for Mr Stephen Roy Williams as a person with significant control on 7 August 2019 (2 pages)
7 August 2019	Director's details changed for Mr Stephen Roy Williams on 7 August 2019 (2 pages)
18 April 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
7 September 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 September 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
17 August 2016	Director's details changed for Mr David Michael Deller on 17 August 2016 (2 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
17 August 2016	Director's details changed for Mr David Michael Deller on 17 August 2016 (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 200 (5 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 200 (5 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 200 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
14 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 200 (5 pages)
14 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 200 (5 pages)
14 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 200 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 October 2013	Director's details changed for Mr David Michael Deller on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr David Michael Deller on 29 October 2013 (2 pages)
21 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 200 (5 pages)
21 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 200 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 September 2012	Director's details changed for Mr David Michael Deller on 1 July 2012 (2 pages)
18 September 2012	Director's details changed for Mr David Michael Deller on 1 October 2011 (2 pages)
18 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Director's details changed for Mr David Michael Deller on 1 July 2012 (2 pages)
18 September 2012	Director's details changed for Mr David Michael Deller on 1 October 2011 (2 pages)
18 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Director's details changed for Mr David Michael Deller on 1 July 2012 (2 pages)
18 September 2012	Director's details changed for Mr David Michael Deller on 1 October 2011 (2 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
24 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
2 September 2010	Registered office address changed from Suite 3 Walnut Tree Business Centre Walnut Tree Farm Lower Stretton Warrington Cheshire WA4 4PG England on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Suite 3 Walnut Tree Business Centre Walnut Tree Farm Lower Stretton Warrington Cheshire WA4 4PG England on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Suite 3 Walnut Tree Business Centre Walnut Tree Farm Lower Stretton Warrington Cheshire WA4 4PG England on 2 September 2010 (1 page)
4 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
4 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
4 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)