Company Information for NEW DIRECTIONS (RUGBY) LIMITED
27 BILTON ROAD, RUGBY, WARKS, CV22 7AN,
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Company Registration Number
02647131
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
NEW DIRECTIONS (RUGBY) LIMITED | ||
Legal Registered Office | ||
27 BILTON ROAD RUGBY WARKS CV22 7AN Other companies in CV22 | ||
Previous Names | ||
|
Charity Number | 1005302 |
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Charity Address | NEW DIRECTIONS (RUGBY) LTD, 27 BILTON ROAD, RUGBY, CV22 7AN |
Charter | PROVIDING RESIDENTIAL ACCOMMODATION AND SUPPORT FOR PEOPLE WITH LEARNING DISABILITIES IN RUGBY AND THE SURROUNDING AREAS. |
Company Number | 02647131 | |
---|---|---|
Company ID Number | 02647131 | |
Date formed | 1991-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 00:04:25 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE JARMAN |
||
WENDY WINIFRED BACK |
||
SUKHRAJ SINGH BARHEY |
||
STUART BAYLEY |
||
PHILIP JOHN HUGHES |
||
PETER ADRIAN JENKINS |
||
MARTIN ROBERT ORRILL |
||
JANET VIVIEN PHILLIPS |
||
DIANA JOAN RAYNER |
||
JULIA SANDERS |
||
MARGARET ELIZABETH SEDGLEY |
||
SOPHIE SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN JASON BOURNE |
Director | ||
COLIN JOHN DAVIS |
Director | ||
CYNTHIA MARY MARTIN |
Director | ||
MARGARET ANN ALDERMAN |
Director | ||
DOREEN WOODWARD |
Company Secretary | ||
JOANNE JARMAN |
Director | ||
BARBARA MARY DOUGHERTY |
Director | ||
MILIKA THEMBA MITI |
Company Secretary | ||
KENNETH MALCOLM BATCHELOR |
Director | ||
MARGARET ELIZABETH SEDGLEY |
Company Secretary | ||
JANET BIRD |
Director | ||
DAVID VARNEY |
Director | ||
PETER JOHN SCOTT |
Director | ||
KENNETH PETER CAIN |
Director | ||
JOANNE CAIN |
Director | ||
HAROLD VICTOR SHURMER |
Director | ||
PAULINE BATCHELOR |
Director | ||
GORDON ALFRED CHAMBERLAIN |
Director | ||
BARBARA ZILMA LEWIS |
Director | ||
PETER JOSEPH JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIVE RIVERS FINANCIAL LTD | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
LEADER SYSTEMS (U.K.) LIMITED | Director | 1993-02-13 | CURRENT | 1989-02-13 | Active | |
MARTIN ORRILL REINVENTING ENERGY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
ASCP GROUP LTD | Director | 2015-11-26 | CURRENT | 2013-05-17 | Active | |
MWR ASSOCIATES LIMITED | Director | 2001-01-12 | CURRENT | 2001-01-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT ORRILL | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MS AMELIA DAWN GILES | ||
DIRECTOR APPOINTED MRS LESLEY ANNE HANSON | ||
DIRECTOR APPOINTED MS SHELLEY BACK | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA SANDERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY WINIFRED BACK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026471310007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026471310006 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE JARMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR ADRIAN CANALE-PAROLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ADRIAN JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE SHAW | |
AP01 | DIRECTOR APPOINTED MS ALISON LUCY GREGORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BAYLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT ORRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN JASON BOURNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026471310004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026471310003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026471310002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MS JANET VIVIEN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN ALDERMAN | |
AP01 | DIRECTOR APPOINTED MR SUKHRAJ SINGH BARHEY | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE SHAW / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH SEDGLEY / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY WINIFRED BACK / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN ALDERMAN / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN DAVIS / 02/10/2015 | |
AP01 | DIRECTOR APPOINTED MRS DIANA JOAN RAYNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MRS JOANNE JARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JARMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOREEN WOODWARD | |
AP01 | DIRECTOR APPOINTED MR GLENN JASON BOURNE | |
AP01 | DIRECTOR APPOINTED MR PETER ADRIAN JENKINS | |
AR01 | 19/09/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DOUGHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE SHAW / 06/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA SAUNDERS / 06/06/2014 | |
RES01 | ADOPT ARTICLES 10/09/2013 | |
RES01 | ADOPT ARTICLES 07/01/2014 | |
RES01 | ALTER MEM AND ARTS 07/01/2013 | |
AR01 | 19/09/13 NO MEMBER LIST | |
RES01 | ADOPT MEM AND ARTS 10/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/09/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STUART BAYLEY | |
AP01 | DIRECTOR APPOINTED MR STUART BAYLEY | |
AP01 | DIRECTOR APPOINTED MRS JULIA SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/09/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN ALDERMAN / 01/09/2011 | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE SHAW | |
AP03 | SECRETARY APPOINTED MRS DOREEN WOODWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MILIKA MITI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH SEDGLEY / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY DOUGHERTY / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY WINIFRED BACK / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN ALDERMAN / 19/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BATCHELOR | |
AP01 | DIRECTOR APPOINTED MRS CYNTHIA MARY MARTIN | |
AR01 | 19/09/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MRS MARGARET ELIZABETH SEDGLEY | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET SEDGLEY | |
288a | SECRETARY APPOINTED MRS MILIKA THEMBA MITI | |
363a | ANNUAL RETURN MADE UP TO 19/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JARMAN / 25/11/2008 | |
288a | DIRECTOR APPOINTED MRS WENDY WINIFRED BACK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 19/09/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 19/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED RUGBY MENCAP HOSTELS CERTIFICATE ISSUED ON 07/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 19/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 19/09/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 19/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Warwickshire County Council | |
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Adult Day Care |
Warwickshire County Council | |
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Residential Care (Adults) |
Warwickshire County Council | |
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Residential Care (Adults) |
Northamptonshire County Council | |
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Residential Care |
Warwickshire County Council | |
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Residential Care (Adults) |
Warwickshire County Council | |
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Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
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Residential Care |
Northamptonshire County Council | |
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Residential Care |
Warwickshire County Council | |
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Grants & Contributions To Outside Organisations |
Warwickshire County Council | |
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Supported Living |
Northamptonshire County Council | |
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Residential Care |
Northamptonshire County Council | |
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Residential Care |
Warwickshire County Council | |
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Supported Living |
Northamptonshire County Council | |
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Residential Care |
Warwickshire County Council | |
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Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
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Residential Care |
Warwickshire County Council | |
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Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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Homecare - External Domiciliary (Children) |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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Homecare - External Domiciliary (Adults) |
Warwickshire County Council | |
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Homecare - External Domiciliary (Children) |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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Residential Care (Adults) |
Warwickshire County Council | |
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Adult Day Care |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
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Third Party Payments |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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Homecare - External Domiciliary (Adults) |
Warwickshire County Council | |
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Residential Care (Adults) |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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Adult / Elderly Day Centre |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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Adult / Elderly Day Centre |
Warwickshire County Council | |
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Homecare - External Domiciliary (Adults) |
Northamptonshire County Council | |
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Third Party Payments |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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Adult / Elderly Day Centre |
Warwickshire County Council | |
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Residential Care (Adults) |
Warwickshire County Council | |
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Homecare - External Domiciliary (Adults) |
Warwickshire County Council | |
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HOMECARE EXTERNAL |
Northamptonshire County Council | |
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Third Party Payments |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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HOMECARE EXTERNAL |
Warwickshire County Council | |
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HOMECARE EXTERNAL |
Warwickshire County Council | |
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HOMECARE EXTERNAL |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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HOMECARE EXTERNAL |
Warwickshire County Council | |
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RESIDENTIAL CARE EXTERNAL |
Warwickshire County Council | |
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DOMICILIARY EXTERNAL |
Warwickshire County Council | |
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RESIDENTIAL CARE EXTERNAL |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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RESIDENTIAL CARE EXTERNAL |
Warwickshire County Council | |
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RESIDENTIAL CARE EXTERNAL |
Warwickshire County Council | |
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RESIDENTIAL CARE EXTERNAL |
Warwickshire County Council | |
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RESIDENTIAL CARE EXTERNAL |
Warwickshire County Council | |
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DOMICILIARY EXTERNAL |
Northamptonshire County Council | |
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Third Party Payments |
Warwickshire County Council | |
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RESPITE EXTERNAL |
Warwickshire County Council | |
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RESIDENTIAL CARE EXTERNAL |
Northamptonshire County Council | |
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Third Party Payments |
Northamptonshire County Council | |
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Third Party Payments |
Northamptonshire County Council | |
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Third Party Payments |
Northamptonshire County Council | |
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Third Party Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |