NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.

Profile NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.

Actual on 01.10.2020
Company name
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
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Company number
04330404
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 November 2001
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Accounts

Overdue

Next accounts made up to 29.03.2018 due by 20.06.2019

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Wednesday, 27 November 2019 due by Wednesday, 11 December 2019

Last statement dated Tuesday, 27 November 2018

Annual returns

Overdue

Next annual return date due by Sunday, 25 December 2016

Last annual return made up to Friday, 27 November 2015

Nature of business (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
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Registered office address
C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, SPINNINGFIELDS, M3 3EB
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PSC and Officers NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.

Officers

(as of 19.09.2020)

JACKSON, Philip
Status: Active
Appointed on: Wednesday, 24 April 2019
Correspondence address: Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Operations Director
Country of residence: England
HORGAN, Michael David
Status: Not active
Appointed on: Wednesday, 28 July 2010
Resigned on: Friday, 17 December 2010
Correspondence address: 10 High Street, Flitwick, PAUL STEADMAN, Bedford, England, MK45 1DS
Nationality: Uk
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: England
OVERGAGE, Simon
Status: Not active
Appointed on: Wednesday, 28 July 2010
Resigned on: Friday, 21 January 2011
Correspondence address: Building 420 2nd Floor Block C, Silbury Court East Silbury Boulevard, PAUL STEADMAN, Milton Keynes, England, MK9 2AF
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: England
STEADMAN, Paul James
Status: Not active
Appointed on: Wednesday, 28 July 2010
Resigned on: Friday, 22 March 2013
Correspondence address: Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Role: Secretary
STEADMAN, Paul James
Status: Not active
Appointed on: Wednesday, 28 July 2010
Resigned on: Friday, 22 March 2013
Correspondence address: Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
LYON, David Oliver
Status: Not active
Appointed on: Wednesday, 28 July 2010
Resigned on: Monday, 12 September 2011
Correspondence address: Building 420 2nd Floor Block C, Silbury Court East Silbury Boulevard, PAUL STEADMAN, Milton Keynes, England, MK9 2AF
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
HENDRY, Craig
Status: Not active
Appointed on: Thursday, 24 July 2014
Resigned on: Monday, 28 January 2019
Correspondence address: Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Role: Secretary
HENDRY, Craig Archibald Macdonald
Status: Not active
Appointed on: Thursday, 24 July 2014
Resigned on: Monday, 28 January 2019
Correspondence address: Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Nationality: United Kingdom
Date of birth: June 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: Scotland
STEVENS, Andrew Guy Melville
Status: Not active
Appointed on: Tuesday, 21 February 2012
Resigned on: Saturday, 31 May 2014
Correspondence address: Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
CHRISTIE, Scott Sommervaille
Status: Not active
Appointed on: Thursday, 24 July 2014
Resigned on: Thursday, 07 February 2019
Correspondence address: Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
PEGLER, Philip Michael
Status: Not active
Appointed on: Monday, 12 September 2011
Resigned on: Thursday, 24 July 2014
Correspondence address: Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROGERSON, Mark
Status: Not active
Appointed on: Monday, 07 January 2019
Resigned on: Wednesday, 24 April 2019
Correspondence address: Calenzana Frith End Road, Bordon, England, GU35 0RA
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chairman
Country of residence: England
BONE, Andrew Wells
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Wednesday, 28 July 2010
Correspondence address: 21 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Domicilary Care Provider
Country of residence: United Kingdom
SUTTON, Christine Anne
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Wednesday, 28 July 2010
Correspondence address: 21 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU
Role: Secretary
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Wednesday, 28 November 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Wednesday, 28 November 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Carewatch Care Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Libra House Milton Keynes, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent