NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD. - SPINNINGFIELDS


Company Profile Company Filings

Overview

NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD. is a Private Limited Company from SPINNINGFIELDS and has the status: Dissolved - no longer trading.
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD. was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330404. The accounts status is FULL.

NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD. - SPINNINGFIELDS

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2017

Registered Office

C/O GRANT THORNTON UK LLP
SPINNINGFIELDS
MANCHESTER
M3 3EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JACKSON Nov 1948 British Director 2019-04-24 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-11-28 UNTIL 2001-11-28 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-11-28 UNTIL 2001-11-28 RESIGNED
MR PAUL JAMES STEADMAN Nov 1966 British Director 2010-07-28 UNTIL 2013-03-22 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2019-01-07 UNTIL 2019-04-24 RESIGNED
MICHAEL DAVID HORGAN Jan 1945 Uk Director 2010-07-28 UNTIL 2010-12-17 RESIGNED
MR DAVID OLIVER LYON British Director 2010-07-28 UNTIL 2011-09-12 RESIGNED
MR SIMON OVERGAGE Jun 1962 British Director 2010-07-28 UNTIL 2011-01-21 RESIGNED
MR PHILIP PEGLER Aug 1968 British Director 2011-09-12 UNTIL 2014-07-24 RESIGNED
MR CRAIG ARCHIBALD MACDONALD HENDRY Jun 1970 United Kingdom Director 2014-07-24 UNTIL 2019-01-28 RESIGNED
MR SCOTT SOMMERVAILLE CHRISTIE Dec 1965 British Director 2014-07-24 UNTIL 2019-02-07 RESIGNED
MR ANDREW WELLS BONE Jan 1961 British Director 2001-11-28 UNTIL 2010-07-28 RESIGNED
CHRISTINE ANNE SUTTON Feb 1962 Secretary 2001-11-28 UNTIL 2010-07-28 RESIGNED
MR PAUL JAMES STEADMAN Secretary 2010-07-28 UNTIL 2013-03-22 RESIGNED
MR ANDREW GUY MELVILLE STEVENS Sep 1963 British Director 2012-02-21 UNTIL 2014-05-31 RESIGNED
MR CRAIG HENDRY Secretary 2014-07-24 UNTIL 2019-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carewatch Care Services Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAREWATCH CARE SERVICES LIMITED MANCHESTER ... GROUP 88100 - Social work activities without accommodation for the elderly and disabled
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ALWAYS THERE HOMECARE LIMITED MILTON KEYNES Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
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FOUR SEASONS HOMECARE (HOLDINGS) LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
JANE BOWEN NURSING SERVICES LIMITED MILTON KEYNES Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
GHC SERVICES GROUP LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CAREWATCH ACQUISITIONS LIMITED SPINNINGFIELDS Dissolved... FULL 88100 - Social work activities without accommodation for the elderly and disabled
CAREWATCH BIDCO LIMITED SPINNINGFIELDS Dissolved... FULL 70100 - Activities of head offices
ALINA HOMECARE LTD LEATHERHEAD ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
ALINA CARE HOLDINGS LIMITED LEATHERHEAD ENGLAND Active GROUP 70100 - Activities of head offices
ALINA CARE LIMITED LEATHERHEAD ENGLAND Active FULL 86900 - Other human health activities

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