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NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Directions Flexible Social Care Solutions Ltd. The company was founded 14 years ago and was given the registration number 07154961. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, Gloucestershire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD
Company Number:07154961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England, GL50 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL

Director17 August 2021Active
Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL

Director25 June 2023Active
Beaufort House, 51 New North Road, Exeter, New North Road, Exeter, England, EX4 4EP

Director11 March 2020Active
313-315, Caledonian Road, London, United Kingdom, N1 1DR

Director17 March 2019Active
313-315, Caledonian Road, London, United Kingdom, N1 1DS

Director11 February 2010Active
Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT

Director11 March 2020Active
Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL

Director11 March 2020Active
Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL

Director01 July 2021Active
Beaufort House, 51 New North Road, Exeter, New North Road, Exeter, England, EX4 4EP

Director11 March 2020Active

People with Significant Control

Bridge Bidco Limited
Notified on:11 March 2020
Status:Active
Country of residence:United Kingdom
Address:Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tim Cockburn
Notified on:31 October 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:313-315, Caledonian Road, London, N1 1DS
Nature of control:
  • Significant influence or control
Mr Nick Cocburn
Notified on:31 October 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:313 - 315, Caledonian Road, London, England, N1 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination director company with name termination date.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-27Accounts

Legacy.

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2023-11-27Other

Legacy.

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2023-11-27Other

Legacy.

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2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-19Address

Change registered office address company with date old address new address.

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2023-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-13Accounts

Legacy.

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2023-04-13Other

Legacy.

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2023-04-13Other

Legacy.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-02-07Officers

Change person director company with change date.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-14Other

Legacy.

Download
2021-12-02Accounts

Legacy.

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2021-12-02Other

Legacy.

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2021-08-25Officers

Appoint person director company with name date.

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2021-08-10Officers

Termination director company with name termination date.

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2021-07-02Officers

Appoint person director company with name date.

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