NEXT STEP CARE MANAGEMENT LIMITED

NEXT STEP CARE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEXT STEP CARE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03309968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXT STEP CARE MANAGEMENT LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is NEXT STEP CARE MANAGEMENT LIMITED located?

    Registered Office Address
    869 High Road
    N12 8QA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXT STEP CARE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEXT STEP CARE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for NEXT STEP CARE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Notification of Nscm Holdings Ltd as a person with significant control on Jun 04, 2024

    2 pagesPSC02

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on Dec 12, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Mr Savvas Savva as a director on Mar 08, 2023

    2 pagesAP01

    Appointment of Mr Philip Savva as a director on Mar 08, 2023

    2 pagesAP01

    Termination of appointment of Savvas Savva as a director on Mar 08, 2023

    1 pagesTM01

    Confirmation statement made on Jan 30, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Change of details for Mr Andreas Pantelis Savva as a person with significant control on Apr 07, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 30, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 30, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Secretary's details changed for Mr Andreas Pantelis Savva on Jul 21, 2017

    1 pagesCH03

    Change of details for Mr Andreas Pantelis Savva as a person with significant control on Apr 12, 2017

    2 pagesPSC04

    Who are the officers of NEXT STEP CARE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVVA, Andreas Pantelis
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    Secretary
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    British42100710001
    SAVVA, Andreas Pantelis
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    Director
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    EnglandBritish42100710001
    SAVVA, Philip
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    Director
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    EnglandBritish306511100001
    SAVVA, Savvas
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    Director
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    EnglandBritish28459540002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    SAVVA, Savvas
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    Director
    Katherine House
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor
    Hertfordshire
    England
    EnglandBritish214487840001
    STEPHENS, Paul
    Leathwell Road
    Lewisham
    SE8 4JL London
    10
    Director
    Leathwell Road
    Lewisham
    SE8 4JL London
    10
    EnglandBritish74776940002
    SUSSENBACH, Donna
    Albert Road
    BR2 9PT Bromley
    85
    Kent
    Director
    Albert Road
    BR2 9PT Bromley
    85
    Kent
    EnglandBritish52344360002
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of NEXT STEP CARE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nscm Holdings Ltd
    N12 8QA London
    869 High Road
    United Kingdom
    Jun 04, 2024
    N12 8QA London
    869 High Road
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number15677439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Stephens
    SE7 8HU Charlton
    10 Little Heath
    London
    England
    Apr 06, 2016
    SE7 8HU Charlton
    10 Little Heath
    London
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Donna Sussenbach
    BR2 9PT Bromley
    85 Albert Road
    Kent
    England
    Apr 06, 2016
    BR2 9PT Bromley
    85 Albert Road
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andreas Pantelis Savva
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor Katherine House
    Hertfordshire
    Apr 06, 2016
    11 Wyllyotts Place
    EN6 2JD Potters Bar
    1st Floor Katherine House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0