SEFTON NEW DIRECTIONS LIMITED
Overview
| Company Name | SEFTON NEW DIRECTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06052757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEFTON NEW DIRECTIONS LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is SEFTON NEW DIRECTIONS LIMITED located?
| Registered Office Address | 3rd Floor, Burlington House Crosby Road North L22 0PJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEFTON NEW DIRECTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEFTON NEW DIRECTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for SEFTON NEW DIRECTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Appointment of Mr David Lawrence Neary as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Paschal Cummins as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Claire Dowd as a director on May 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Joseph Kelly as a director on May 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Appointment of Mr John Graham as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Margaret Carney as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Appointment of Ms Judith Anne Hardman as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Elizabeth Claire Dowd as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Janis Blackburne as a director on May 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert John Brennan as a director on May 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Termination of appointment of Stephen Thomas Watson as a director on Jul 13, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sandra Louise Palmer as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr Neil Daly as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 14 pages | MA | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SEFTON NEW DIRECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINS, Paul Paschal | Director | Crosby Road North L22 0PJ Liverpool 3rd Floor, Burlington House England | United Kingdom | British | Director | 35056870005 | ||||
| DALY, Neil | Director | c/o Julie Harrison 3rd Floor, Burlington House Crosby Road North L22 0PJ Waterloo 3rd Floor, Burlington House Merseyside United Kingdom | England | British | Retired Director | 215316980001 | ||||
| GRAHAM, John | Director | Crosby Road North L22 0PJ Liverpool 3rd Floor, Burlington House England | United Kingdom | British | Chief Finance Officer | 308650200001 | ||||
| HARDMAN, Judith Anne | Director | Crosby Road North L22 0PJ Liverpool 3rd Floor, Burlington House England | England | British | Consultant | 302334750001 | ||||
| NEARY, David Lawrence | Director | Crosby Road North L22 0PJ Liverpool 3rd Floor, Burlington House England | United Kingdom | British | Lecturer | 327459450001 | ||||
| PALMER, Sandra Louise | Director | Crosby Road North L22 0PJ Liverpool 3rd Floor, Burlington House England | England | British | Director | 147351690001 | ||||
| FELL, Penelope | Secretary | c/o 3rd Floor 375 Stanley Road L20 3EF Bootle The Investment Centre Merseyside | 192359490001 | |||||||
| HOLBECHE, Wendy | Secretary | 52 Gorsey Lane L40 3TF Mawdesley Lancashire | British | Company Secretary | 181652630001 | |||||
| MACKEY, David | Secretary | 716 Liverpool Road Ainsdale PR8 3QE Southport Merseyside | British | Assistant Legal Director | 118701650001 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| BLACKBURNE, Janis, Councillor | Director | Crosby Road North L22 0PJ Liverpool 3rd Floor, Burlington House England | England | British | Retired School Teacher | 261072160001 | ||||
| BRENNAN, Robert John | Director | Crosby Road North L22 0PJ Liverpool 3rd Floor, Burlington House England | England | British | Legal Advocate | 118701950002 | ||||
| CARNEY, Margaret | Director | Crosby Road North L22 0PJ Liverpool 3rd Floor, Burlington House England | United Kingdom | British | Retired | 262523440001 | ||||
| CARNEY, Margaret | Director | c/o 3rd Floor 375 Stanley Road L20 3EF Bootle The Investment Centre Merseyside | England | British | Consultant | 85675480002 | ||||
| DOWD, Elizabeth Claire | Director | Crosby Road North L22 0PJ Liverpool 3rd Floor, Burlington House England | England | British | Senior Government Officer | 301281940001 | ||||
| HAYWOOD, Graham John | Director | 73 Runnells Lane Thornton L23 1XJ Liverpool Merseyside | British | Chief Executive | 118701710001 | |||||
| KELLY, John Joseph | Director | Crosby Road North L22 0PJ Liverpool 3rd Floor, Burlington House England | United Kingdom | Irish | Cqc Inspector | 205240670001 | ||||
| MOORE, Alan Richardson | Director | 24 Winchester Avenue Doxbury PR7 4AQ Chorley Lancashire | United Kingdom | British | Chartered Surveyor | 118701840001 | ||||
| PARRY, Paula Margaret | Director | 37 Hall Road East Blundellsands L23 8TT Liverpool Merseyside | United Kingdom | British | Councillor | 118702090001 | ||||
| RIMMER, David Prescott | Director | 15 Croxton Court Park Crescent PR9 9ND Southport Merseyside | United Kingdom | British | Retired | 118701890001 | ||||
| WATSON, Stephen Thomas | Director | Crosby Road North L22 0PJ Liverpool 3rd Floor, Burlington House England | England | British | Executive Director | 264266520001 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of SEFTON NEW DIRECTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sefton Metropolitan Borough Council | Apr 06, 2016 | Lord Street PR8 1DA Southport Southport Town Hall Merseyside England | No | ||||
| |||||||
Natures of Control
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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