Active
Company Information for NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD
ROYAL COURT, BASIL CLOSE, CHESTERFIELD, S41 7SL,
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Company Registration Number
07154961
Private Limited Company
Active |
Company Name | ||
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NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD | ||
Legal Registered Office | ||
ROYAL COURT BASIL CLOSE CHESTERFIELD S41 7SL Other companies in N1 | ||
Previous Names | ||
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Company Number | 07154961 | |
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Company ID Number | 07154961 | |
Date formed | 2010-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 22:41:11 |
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Registered address | Last known status | Formation date | ||
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NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS (HOME COUNTIES) LIMITED | ROYAL COURT BASIL CLOSE CHESTERFIELD S41 7SL | Active | Company formed on the 2021-11-15 |
Officer | Role | Date Appointed |
---|---|---|
TIM COCKBURN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AV INSTALLATIONS (LONDON) LTD | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY KING | ||
APPOINTMENT TERMINATED, DIRECTOR STEFANO RINALDI | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071549610001 | ||
DIRECTOR APPOINTED MR NEIL DAVID ROBINSON | ||
Change of details for Bridge Bidco Limited as a person with significant control on 2023-06-19 | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
Director's details changed for Mr Timothy Michael Davies on 2022-01-25 | ||
CH01 | Director's details changed for Mr Timothy Michael Davies on 2022-01-25 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REUBEN HAINSWORTH | |
AP01 | DIRECTOR APPOINTED MR STEFANO RINALDI | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 161.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 27/11/19 STATEMENT OF CAPITAL GBP 161 | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AA01 | Current accounting period shortened from 31/12/20 TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY KING | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 313-315 Caledonian Road London N1 1DS | |
PSC07 | CESSATION OF TIM COCKBURN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bridge Bidco Limited as a person with significant control on 2020-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBBASH CHANDRA THAMMANNA | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 10/03/20 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Cockburn on 2020-02-26 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS COCKBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Tim Cockburn on 2015-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/15 FROM 62 York Way King's Cross London N1 9AG | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/04/2013 | |
CERTNM | Company name changed vmh support LIMITED\certificate issued on 02/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/02/12 TO 31/12/11 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 FULL LIST | |
SH01 | 12/02/10 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD are:
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. |