Company information:
New Directions Flexible Social Care Solutions Ltd (No: 07154961)
Address: ROYAL COURT, BASIL CLOSE, CHESTERFIELD, S41 7SL, UNITED KINGDOM
Status: Active
Incorporated: 02-Nov-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 86900 - Other human health activities
Current Director: TIM COCKBURN ( DOB: Oct-1975 From: Feb-2010 )
Current Director: NICHOLAS COCKBURN ( DOB: Dec-1975 From: Mar-2019 )
Current Director: TIMOTHY MICHAEL DAVIES ( DOB: Dec-1973 From: Aug-2021 )
Current Director: TIMOTHY MICHAEL DAVIES ( DOB: Dec-1973 From: Aug-2021 )
Current Director: TIMOTHY MICHAEL DAVIES ( DOB: Dec-1973 From: Aug-2021 )
Current Director: NEIL DAVID ROBINSON ( DOB: Apr-1982 From: Jun-2023 )
Resigned Director: PAUL RALPH BRIDGE ( DOB: Apr-1970 From: Mar-2020 To: Mar-2020 )
Resigned Director: TIM COCKBURN ( DOB: Oct-1975 From: Feb-2010 To: Mar-2020 )
Resigned Director: NICHOLAS COCKBURN ( DOB: Dec-1975 From: Mar-2019 To: Mar-2020 )
Resigned Director: PAUL REUBEN HAINSWORTH ( DOB: Jun-1966 From: Mar-2020 To: Aug-2021 )
Resigned Director: JOHN ANTHONY KING ( DOB: Feb-1951 From: Mar-2020 To: Mar-2024 )
Resigned Director: STEFANO RINALDI ( DOB: May-1990 From: Jul-2021 To: Dec-2023 )
Resigned Director: SUBBASH CHANDRA THAMMANNA ( DOB: Apr-1976 From: Mar-2020 To: Mar-2020 )
Persons of Significant Control:
Bridge Bidco Limited, Royal Court Basil Close, Chesterfield, S41 7SL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-11)
Mr Nick Cocburn, 313 - 315 Caledonian Road, London, N1 1DR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-31, Ceased: 2020-03-11)
Mr Tim Cockburn, 313 - 315 Caledonian Road, London, N1 1DR, England: Has significant influence or control (Notified: 2016-10-31, Ceased: 2020-03-11)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,395,000 | 338,000 | 1395000.0,338000.0 |
| Current assets | 1,039,000 | 1,006,000 | 1039000.0,1006000.0 |
| Current assets / Debtors | 762,000 | 229,000 | 762000.0,229000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 17,000 | 31,000 | 17000.0,31000.0 |
| Current assets / Cash at bank and on hand | 277,000 | 776,000 | 277000.0,776000.0 |
| Net current assets (liabilities) | 715,000 | 481,000 | 715000.0,481000.0 |
| Total assets less current liabilities | 2,109,000 | 819,000 | 2109000.0,819000.0 |
| Creditors / Trade creditors / trade payables | 3,000 | 7,000 | 3000.0,7000.0 |
| Net assets (liabilities) | 2,050,000 | 744,000 | 2050000.0,744000.0 |
| Equity / share capital and reserves | 2,050,000 | 744,000 | 2050000.0,744000.0 |