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New Directions (robertsbridge) Limited LONDON

New Directions (robertsbridge) started in year 1997 as Private Limited Company with registration number 03466259. The New Directions (robertsbridge) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: W14 8UD.

Currently there are 3 directors in the the firm, namely Rebekah C., James L. and David H.. In addition one secretary - David H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New Directions (robertsbridge) Limited Address / Contact

Office Address Fifth Floor
Office Address2 80 Hammersmith Road
Town London
Post code W14 8UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03466259
Date of Incorporation Fri, 14th Nov 1997
Industry Other human health activities
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Rebekah C.

Position: Director

Appointed: 08 December 2021

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Secretary

Appointed: 31 January 2014

David H.

Position: Director

Appointed: 31 January 2014

Ryan J.

Position: Director

Appointed: 17 December 2019

Resigned: 12 July 2021

Nigel M.

Position: Director

Appointed: 30 November 2016

Resigned: 17 December 2019

Trevor T.

Position: Director

Appointed: 30 November 2016

Resigned: 12 July 2021

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

Tom R.

Position: Director

Appointed: 31 January 2014

Resigned: 30 November 2016

Jason L.

Position: Director

Appointed: 31 January 2014

Resigned: 01 April 2015

Jolyon H.

Position: Secretary

Appointed: 18 March 2004

Resigned: 31 January 2014

Jolyon H.

Position: Director

Appointed: 18 March 2004

Resigned: 31 January 2014

Gayle B.

Position: Director

Appointed: 26 March 1998

Resigned: 31 January 2014

Gary R.

Position: Director

Appointed: 26 March 1998

Resigned: 18 March 2004

Frederick B.

Position: Secretary

Appointed: 24 March 1998

Resigned: 18 March 2004

Frederick B.

Position: Director

Appointed: 01 December 1997

Resigned: 18 March 2004

Julian L.

Position: Secretary

Appointed: 01 December 1997

Resigned: 24 March 1998

Legal Directors Ltd (comp Nbr 3368733)

Position: Corporate Nominee Director

Appointed: 14 November 1997

Resigned: 25 November 1997

Legal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1997

Resigned: 25 November 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Parkcare Homes (No.2) Limited from London, England. The abovementioned PSC is categorised as "a limited compant" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Parkcare Homes (No.2) Limited

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority Companies Act 2006
Legal form Limited Compant
Country registered England And Wales
Place registered England And Wales
Registration number 4000281
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, September 2023 		Free Download (57 pages)

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