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NEW Directions Flexible Social Care Solutions LTD

Adresa
Royal Court
Basil Close
Chesterfield
S41 7SL
VAT ID (DIČ) no VAT ID available
Company No. 07154961 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)86900 Other human health activities
Company Register Statusactive
Previous Names
  • VMH Support Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bridge Bidco Limited Status: Active Notified: 11/03/2020 Companies House Number: 12444523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cocburn, Nick Status: Ceased Notified: 31/10/2016 Ceased: 11/03/2020 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Cockburn, Tim Status: Ceased Notified: 31/10/2016 Ceased: 11/03/2020 Date of Birth: 10/1975 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Davies, Timothy Michael Chesterfield, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Robinson, Neil David Chesterfield, United Kingdom Status: Active Notified: 25/06/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    King, John Anthony Chesterfield, United Kingdom Status: Ceased Notified: 11/03/2020 Ceased: 08/03/2024 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rinaldi, Stefano Chesterfield, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 28/12/2023 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian