NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS (HOME COUNTIES) LIMITED

NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS (HOME COUNTIES) LIMITED

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

    Company NameNEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS (HOME COUNTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13742993
    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 NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS (HOME COUNTIES) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS (HOME COUNTIES) LIMITED located?

    Registered Office Address
    Royal Court
    Basil Close
    S41 7SL Chesterfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS (HOME COUNTIES) 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 NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS (HOME COUNTIES) LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS (HOME COUNTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Director's details changed for Mr Timothy Michael Davies on Nov 12, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stefano Rinaldi as a director on Dec 28, 2023

    1 pagesTM01

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Registration of charge 137429930001, created on Oct 03, 2023

    61 pagesMR01

    Change of details for Bridge Bidco Limited as a person with significant control on Jun 19, 2023

    2 pagesPSC05

    Appointment of Mr Neil David Robinson as a director on Sep 07, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2022

    6 pagesAA

    Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on Aug 09, 2023

    1 pagesAD01

    Confirmation statement made on Nov 14, 2022 with updates

    4 pagesCS01

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2021

    Statement of capital on Nov 15, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS (HOME COUNTIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Timothy Michael
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    United KingdomBritish286883620003
    ROBINSON, Neil David
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    United KingdomBritish284048640001
    RINALDI, Stefano
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    United KingdomBritish289473000001

    Who are the persons with significant control of NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS (HOME COUNTIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    Nov 15, 2021
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Company Limited By Shares
    Place RegisteredUnited Kingdom
    Registration Number12444523
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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