NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.

Overview

Company Name	NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04330404
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001
Date of Cessation	Oct 23, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD. located?

Registered Office Address	C/O Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester
Undeliverable Registered Office Address	No

What were the previous names of NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.?

Previous Company Names
Company Name	From	Until
"JUST IMAGINE....." NURSERIES LIMITED	Nov 28, 2001	Nov 28, 2001

What are the latest accounts for NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.?

Filings

Date

Description

Document

Type

Oct 23, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2020

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Sep 07, 2019

Statement of affairs

7 pages

LIQ02

Sep 07, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 23, 2019	LRESEX

Aug 14, 2019

Registered office address changed from Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Aug 14, 2019

2 pages

AD01

Aug 13, 2019

Appointment of a voluntary liquidator

3 pages

600

May 12, 2019

Termination of appointment of Mark Rogerson as a director on Apr 24, 2019

1 pages

TM01

May 12, 2019

Appointment of Mr Philip Jackson as a director on Apr 24, 2019

2 pages

AP01

Mar 20, 2019

Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

1 pages

AA01

Feb 19, 2019

Termination of appointment of Scott Sommervaille Christie as a director on Feb 07, 2019

1 pages

TM01

Jan 29, 2019

Termination of appointment of Craig Archibald Macdonald Hendry as a director on Jan 28, 2019

1 pages

TM01

Jan 29, 2019

Termination of appointment of Craig Hendry as a secretary on Jan 28, 2019

1 pages

TM02

Jan 28, 2019

Part of the property or undertaking has been released and no longer forms part of charge 043304040003

1 pages

MR05

Jan 07, 2019

Appointment of Mr Mark Rogerson as a director on Jan 07, 2019

2 pages

AP01

Dec 21, 2018

Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

1 pages

AA01

Nov 30, 2018

Confirmation statement made on Nov 27, 2018 with no updates

3 pages

CS01

Dec 07, 2017

Confirmation statement made on Nov 27, 2017 with no updates

3 pages

CS01

Sep 22, 2017

Full accounts made up to Mar 31, 2017

16 pages

Mar 11, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Mar 11, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Mar 06, 2017

Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

1 pages

AA01

Feb 20, 2017

Registration of charge 043304040003, created on Feb 13, 2017

76 pages

MR01

Feb 03, 2017

Full accounts made up to Dec 31, 2015

16 pages

Dec 20, 2016

Confirmation statement made on Nov 27, 2016 with updates

5 pages

CS01

Jan 05, 2016

Full accounts made up to Dec 31, 2014

12 pages

View All Filings

Who are the officers of NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Philip Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Apr 24, 2019		Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	England	British	1948-11	Operations Director	258380500001
HENDRY, Craig Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Jan 28, 2019	Secretary	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England					190036970001
STEADMAN, Paul James Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Jul 28, 2010	Mar 22, 2013	Secretary	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom					153087410001
SUTTON, Christine Anne 21 Coombehurst Close Hadley Wood EN4 0JU Barnet Hertfordshire	Nov 28, 2001	Jul 28, 2010	Secretary	21 Coombehurst Close Hadley Wood EN4 0JU Barnet Hertfordshire		British		Childrens Nursery	62425270003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 28, 2001	Nov 28, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BONE, Andrew Wells 21 Coombehurst Close Hadley Wood EN4 0JU Barnet Hertfordshire	Nov 28, 2001	Jul 28, 2010	Director	21 Coombehurst Close Hadley Wood EN4 0JU Barnet Hertfordshire	United Kingdom	British	1961-1	Domicilary Care Provider	62425150003
CHRISTIE, Scott Sommervaille Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Feb 07, 2019	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Scotland	British	1965-12	Chief Executive	104262520001
HENDRY, Craig Archibald Macdonald Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Jan 28, 2019	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Scotland	United Kingdom	1970-6	Chief Financial Officer	104826820002
HORGAN, Michael David c/o Paul Steadman High Street Flitwick MK45 1DS Bedford 10 England	Jul 28, 2010	Dec 17, 2010	Director	c/o Paul Steadman High Street Flitwick MK45 1DS Bedford 10 England	England	Uk	1945-1	Director	107985980002
LYON, David Oliver c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	Jul 28, 2010	Sep 12, 2011	Director	c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	England	British	1961-6	Director	51084280003
OVERGAGE, Simon c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	Jul 28, 2010	Jan 21, 2011	Director	c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	England	British	1962-6	Director	50370120003
PEGLER, Philip Michael Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Sep 12, 2011	Jul 24, 2014	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	United Kingdom	British	1968-8	Director	163278630001
ROGERSON, Mark Frith End Road GU35 0RA Bordon Calenzana England	Jan 07, 2019	Apr 24, 2019	Director	Frith End Road GU35 0RA Bordon Calenzana England	England	British	1964-2	Chairman	168247970003
STEADMAN, Paul James Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Jul 28, 2010	Mar 22, 2013	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	United Kingdom	British	1966-11	Director	141046340001
STEVENS, Andrew Guy Melville Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Feb 21, 2012	May 31, 2014	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	England	British	1963-9	Director	88041330002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 28, 2001	Nov 28, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Carewatch Care Services Limited

Apr 06, 2016

Sunrise Parkway

Linford Wood

MK14 6PH Milton Keynes

Libra House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law
Place Registered	Companies House - Uk Register
Registration Number	02949558

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 13, 2017 Delivered On Feb 20, 2017	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
	Transactions Feb 20, 2017Registration of a charge (MR01) Jan 28, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Supplemental security and confirmation deed	Created On Nov 25, 2011 Delivered On Dec 07, 2011	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Dec 07, 2011Registration of a charge (MG01) Mar 11, 2017Satisfaction of a charge (MR04)
Accession deed	Created On Nov 24, 2011 Delivered On Dec 07, 2011	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery assignment the relevant contracts, the insurances see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Dec 07, 2011Registration of a charge (MG01) Mar 11, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2019	Commencement of winding up
Oct 23, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jul 23, 2019
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jul 23, 2019

View Detailed Information on Insolvency Cases

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.
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