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Jméno

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
Accountssmall
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
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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: England 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