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Company · Newcastle

NEW Care Corporate LTD

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Dawn Collett 2023-2024 Director View profile
  2. Cathryn Fairhurst 2023-2024 Director View profile
  3. David Robert Foran 2016-2024 Director View profile
  4. James Matthew Mcgoff 2016-2024 Director View profile
  5. Declan Thomas Mcgoff 2016-2024 Director View profile
  6. Dylan Arthur Southern 2016-2017 Director View profile
  7. Dominic Jude Kay 2016-2024 Director View profile
  8. David John Paul Mcgoff 2015-2024 Director View profile
  9. Christopher Andrew Mcgoff 2015-2024 Director View profile
  10. James Christy Truscott 2014-2015 Director View profile
  11. Heatons Directors Limited 2014-2015 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Activities of head offices
Incorporated
03/04/2014
Registered office
Newcastle
Previous names
HS 629 Limited (until 15/04/2014)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • NEW Care Operations (Holdings) Limited
    75-100% shares, 75-100% voting · notified 2017-04-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. NEW Care Corporate LTD is controlled by NEW Care Operations (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-04-03 · source: Companies House PSC register
  2. NEW Care Operations (Holdings) Limited is controlled by NEW Care Operations (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 · source: Companies House PSC register
  3. NEW Care Operations (Group) Limited is controlled by Lovett 2 Care Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register

Ultimately controlled by Lovett 2 Care Holdings Limited.

40 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 57Construction 33Finance 15Professional services 2Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08976059
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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