New Directions Care And Support Services Ltd.

Company Name	New Directions Care And Support Services Ltd.
Company Status	Dissolved
Company Number	04330404
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Dissolution Date	23 October 2020 (3 years, 6 months ago)
Previous Name	"Just Imagine....." Nurseries Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Philip Jackson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 October 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

Director Name	Mr Andrew Wells Bone
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Domicilary Care Provider
Country of Residence	United Kingdom
Correspondence Address	21 Coombehurst Close Hadley Wood Barnet Hertfordshire EN4 0JU

Secretary Name	Christine Anne Sutton
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Childrens Nursery
Correspondence Address	21 Coombehurst Close Hadley Wood Barnet Hertfordshire EN4 0JU

Director Name	Mr Michael David Horgan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(8 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 High Street Flitwick Bedford MK45 1DS

Director Name	Mr David Oliver Lyon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 420 2nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF

Director Name	Mr Simon Overgage
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(8 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 420 2nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF

Director Name	Mr Paul James Steadman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF

Secretary Name	Mr Paul James Steadman
Status	Resigned
Appointed	28 July 2010(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2013)
Role	Company Director
Correspondence Address	Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF

Director Name	Mr Philip Michael Pegler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF

Director Name	Mr Andrew Guy Melville Stevens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 February 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

Director Name	Mr Craig Archibald MacDonald Hendry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 January 2019)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

Secretary Name	Mr Craig Hendry
Status	Resigned
Appointed	24 July 2014(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 January 2019)
Role	Company Director
Correspondence Address	Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

Director Name	Mr Mark Rogerson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 April 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Calenzana Frith End Road Bordon GU35 0RA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.carewatch.co.uk/london-home-care/enfield-new-directions/
Email address	[email protected]
Telephone	020 36032454
Telephone region	London

Location

Registered Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Carewatch Care Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,525,000
Gross Profit	£857,000
Net Worth	£2,662,000
Cash	£64,000
Current Liabilities	£193,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	29 March

Charges

13 February 2017	Delivered on: 20 February 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
25 November 2011	Delivered on: 7 December 2011 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Supplemental security and confirmation deed Secured details: 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. 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. Outstanding
24 November 2011	Delivered on: 7 December 2011 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Accession deed Secured details: 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. 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. Outstanding

Filing History

23 October 2020	Final Gazette dissolved following liquidation (1 page)
23 July 2020	Return of final meeting in a creditors' voluntary winding up (13 pages)
7 September 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-23 (1 page)
7 September 2019	Statement of affairs (7 pages)
14 August 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 14 August 2019 (2 pages)
13 August 2019	Appointment of a voluntary liquidator (3 pages)
12 May 2019	Termination of appointment of Mark Rogerson as a director on 24 April 2019 (1 page)
12 May 2019	Appointment of Mr Philip Jackson as a director on 24 April 2019 (2 pages)
20 March 2019	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
19 February 2019	Termination of appointment of Scott Sommervaille Christie as a director on 7 February 2019 (1 page)
29 January 2019	Termination of appointment of Craig Hendry as a secretary on 28 January 2019 (1 page)
29 January 2019	Termination of appointment of Craig Archibald Macdonald Hendry as a director on 28 January 2019 (1 page)
28 January 2019	Part of the property or undertaking has been released and no longer forms part of charge 043304040003 (1 page)
7 January 2019	Appointment of Mr Mark Rogerson as a director on 7 January 2019 (2 pages)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
30 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
7 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 March 2017 (16 pages)
22 September 2017	Full accounts made up to 31 March 2017 (16 pages)
11 March 2017	Satisfaction of charge 1 in full (4 pages)
11 March 2017	Satisfaction of charge 2 in full (4 pages)
11 March 2017	Satisfaction of charge 1 in full (4 pages)
11 March 2017	Satisfaction of charge 2 in full (4 pages)
6 March 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
6 March 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
20 February 2017	Registration of charge 043304040003, created on 13 February 2017 (76 pages)
20 February 2017	Registration of charge 043304040003, created on 13 February 2017 (76 pages)
3 February 2017	Full accounts made up to 31 December 2015 (16 pages)
3 February 2017	Full accounts made up to 31 December 2015 (16 pages)
20 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
5 January 2016	Full accounts made up to 31 December 2014 (12 pages)
5 January 2016	Full accounts made up to 31 December 2014 (12 pages)
29 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (4 pages)
29 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (4 pages)
1 September 2015	Registered office address changed from Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 1 September 2015 (1 page)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (11 pages)
22 September 2014	Full accounts made up to 31 December 2013 (11 pages)
8 August 2014	Termination of appointment of Philip Pegler as a director on 24 July 2014 (1 page)
8 August 2014	Termination of appointment of Philip Pegler as a director on 24 July 2014 (1 page)
8 August 2014	Appointment of Mr Scott Sommervaille Christie as a director on 24 July 2014 (2 pages)
8 August 2014	Appointment of Mr Craig Hendry as a secretary on 24 July 2014 (2 pages)
8 August 2014	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 24 July 2014 (2 pages)
8 August 2014	Appointment of Mr Craig Hendry as a secretary on 24 July 2014 (2 pages)
8 August 2014	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 24 July 2014 (2 pages)
8 August 2014	Appointment of Mr Scott Sommervaille Christie as a director on 24 July 2014 (2 pages)
15 July 2014	Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014 (1 page)
15 July 2014	Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014 (1 page)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (3 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (3 pages)
9 May 2013	Full accounts made up to 31 December 2012 (13 pages)
9 May 2013	Full accounts made up to 31 December 2012 (13 pages)
22 March 2013	Termination of appointment of Paul Steadman as a director (1 page)
22 March 2013	Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England on 22 March 2013 (1 page)
22 March 2013	Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England on 22 March 2013 (1 page)
22 March 2013	Termination of appointment of Paul Steadman as a director (1 page)
22 March 2013	Termination of appointment of Paul Steadman as a secretary (1 page)
22 March 2013	Termination of appointment of Paul Steadman as a secretary (1 page)
1 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
1 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
27 February 2012	Appointment of Andy Stevens as a director (2 pages)
27 February 2012	Appointment of Andy Stevens as a director (2 pages)
24 February 2012	Full accounts made up to 31 December 2010 (14 pages)
24 February 2012	Full accounts made up to 31 December 2010 (14 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
5 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
24 September 2011	Termination of appointment of David Lyon as a director (1 page)
24 September 2011	Termination of appointment of David Lyon as a director (1 page)
24 September 2011	Appointment of Mr Philip Pegler as a director (2 pages)
24 September 2011	Appointment of Mr Philip Pegler as a director (2 pages)
2 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 January 2011	Termination of appointment of Simon Overgage as a director (1 page)
29 January 2011	Termination of appointment of Simon Overgage as a director (1 page)
17 January 2011	Registered office address changed from C/O Paul Steadman 10 High Street Flitwick Bedford MK45 1DS England on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from C/O Paul Steadman 10 High Street Flitwick Bedford MK45 1DS England on 17 January 2011 (1 page)
24 December 2010	Termination of appointment of Michael Horgan as a director (1 page)
24 December 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
24 December 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
24 December 2010	Termination of appointment of Michael Horgan as a director (1 page)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
30 July 2010	Appointment of Mr David Oliver Lyon as a director (2 pages)
30 July 2010	Appointment of Mr Simon Overgage as a director (2 pages)
30 July 2010	Appointment of Mr David Oliver Lyon as a director (2 pages)
30 July 2010	Termination of appointment of Andrew Bone as a director (1 page)
30 July 2010	Appointment of Mr Paul James Steadman as a director (2 pages)
30 July 2010	Appointment of Mr Paul James Steadman as a secretary (1 page)
30 July 2010	Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 30 July 2010 (1 page)
30 July 2010	Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 30 July 2010 (1 page)
30 July 2010	Appointment of Mr Paul James Steadman as a director (2 pages)
30 July 2010	Appointment of Mr Paul James Steadman as a secretary (1 page)
30 July 2010	Termination of appointment of Andrew Bone as a director (1 page)
30 July 2010	Appointment of Mr Michael David Horgan as a director (2 pages)
30 July 2010	Appointment of Mr Michael David Horgan as a director (2 pages)
30 July 2010	Appointment of Mr Simon Overgage as a director (2 pages)
30 July 2010	Termination of appointment of Christine Sutton as a secretary (1 page)
30 July 2010	Termination of appointment of Christine Sutton as a secretary (1 page)
5 February 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
5 February 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Andrew Wells Bone on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Andrew Wells Bone on 27 November 2009 (2 pages)
29 April 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
29 April 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
2 December 2008	Return made up to 28/11/08; full list of members (3 pages)
2 December 2008	Return made up to 28/11/08; full list of members (3 pages)
23 July 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
23 July 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
8 January 2008	Return made up to 28/11/07; no change of members (6 pages)
8 January 2008	Return made up to 28/11/07; no change of members (6 pages)
14 February 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
14 February 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
29 December 2006	Return made up to 28/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 2006	Return made up to 28/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
27 June 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
2 December 2005	Return made up to 28/11/05; full list of members (6 pages)
2 December 2005	Return made up to 28/11/05; full list of members (6 pages)
10 February 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
10 February 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
7 December 2004	Return made up to 28/11/04; full list of members (6 pages)
7 December 2004	Return made up to 28/11/04; full list of members (6 pages)
1 April 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
1 April 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
25 November 2003	Return made up to 28/11/03; full list of members (6 pages)
25 November 2003	Return made up to 28/11/03; full list of members (6 pages)
15 January 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
15 January 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
30 November 2002	Return made up to 28/11/02; full list of members (6 pages)
30 November 2002	Return made up to 28/11/02; full list of members (6 pages)
21 August 2002	Company name changed "just imagine....." Nurseries li mited\certificate issued on 21/08/02 (2 pages)
21 August 2002	Company name changed "just imagine....." Nurseries li mited\certificate issued on 21/08/02 (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
5 December 2001	New secretary appointed (2 pages)
28 November 2001	Incorporation (14 pages)
28 November 2001	Incorporation (14 pages)

New Directions Care And Support Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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