NEW DIRECTIONS (BEXHILL) LIMITED

Profile NEW DIRECTIONS (BEXHILL) LIMITED

Actual on 01.09.2020
Company name
NEW DIRECTIONS (BEXHILL) LIMITED
copy
copied
Company number
03884127
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 26 November 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 26 November 2020 due by Thursday, 07 January 2021

Last statement dated Tuesday, 26 November 2019

Nature of business (SIC)
87900 - Other residential care activities n.e.c.
copy
copied
Registered office address
FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
copy
copied

PSC and Officers NEW DIRECTIONS (BEXHILL) LIMITED

Officers

(as of 07.04.2020)

HALL, David James
Status: Active
Appointed on: Friday, 31 January 2014
Correspondence address: 80 Hammersmith Road, England, London, W14 8UD, Fifth Floor
Role: Secretary
HALL, David James
Status: Active
Appointed on: Friday, 31 January 2014
Correspondence address: 80 Hammersmith Road, England, London, W14 8UD, Fifth Floor
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
JERVIS, Ryan David
Status: Active
Appointed on: Tuesday, 17 December 2019
Correspondence address: 80 Hammersmith Road, London, W14 8UD, Fifth Floor
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TORRINGTON, Trevor Michael
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 80 Hammersmith Road, London, W14 8UD, Fifth Floor
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Chief Executive
Country of residence: England
DAVIES, David Michael
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Friday, 12 May 2006
Correspondence address: 17 Fair Meadow, East Sussex, Rye, TN31 7NL
Role: Secretary
DAVIES, David Michael
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 12 May 2006
Correspondence address: 17 Fair Meadow, East Sussex, Rye, TN31 7NL
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Registered Home Manager
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 26 November 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BENET, Gayle Jenine
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 31 January 2014
Correspondence address: Foxhole Farm, Chowns Hill, East Sussex, Hastings, TN35 4PA
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Care Manager
Country of residence: England
HOLDEN, Jolyon
Status: Not active
Appointed on: Friday, 12 May 2006
Resigned on: Friday, 31 January 2014
Correspondence address: Greyfriars Friars Hill, Guestling, East Sussex, Hastings, TN35 4ET
Nationality: British
Role: Secretary
Occupation: Solicitor
MORAN, Mark
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Tuesday, 01 March 2016
Correspondence address: 80 Hammersmith Road, London, W14 8UD, Fifth Floor
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MYERS, Nigel
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Tuesday, 17 December 2019
Correspondence address: 80 Hammersmith Road, London, W14 8UD, Fifth Floor
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Finance Director
Country of residence: England
LOCK, Jason David
Status: Not active
Appointed on: Friday, 31 January 2014
Resigned on: Wednesday, 01 April 2015
Correspondence address: 80 Hammersmith Road, England, London, W14 8UD, Fifth Floor
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: Uk
BURCH, Frederick Graham
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Wednesday, 20 March 2002
Correspondence address: 35 Hickmans Lane, West Sussex, Haywards Heath, RH16 2BN
Nationality: British
Role: Secretary
Occupation: Care Home Director
BURCH, Frederick Graham
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Wednesday, 20 March 2002
Correspondence address: 35 Hickmans Lane, West Sussex, Haywards Heath, RH16 2BN
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Care Home Director
Country of residence: England
RIALL, Tom
Status: Not active
Appointed on: Friday, 31 January 2014
Resigned on: Wednesday, 30 November 2016
Correspondence address: 80 Hammersmith Road, England, London, W14 8UD, Fifth Floor
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2020)

Parkcare Homes (No.2) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Fifth Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust