All Information about:

Name	NEW Care (Handforth) Holdings Limited
Address	1 St.Georges Court Altrincham Business Park Altrincham WA14 5UA
VAT ID	no VAT ID available
Company No.	12991050 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Chattanooga Family Investment Company Status: Active Notified: 01/12/2020 Companies House Number: 08789115 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Mcgoff Investco (Handforth) Limited Status: Active Notified: 02/11/2020 Companies House Number: 12986059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Foran, David Robert Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kay, Dominic Jude Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, Christopher Andrew Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgoff, David John Paul Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, Declan Thomas Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, James Matthew Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

OHF Wilmslow Limited Status: Ceased Notified: 09/11/2020 Ceased: 30/09/2022 Companies House Number: 10848849 Nature of Control