Introduction
Watch Company
N
NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS (HOME COUNTIES) LIMITED
NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS (HOME COUNTIES) LIMITED is an active company incorporated on 15 November 2021 with the registered office located in Chesterfield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS (HOME COUNTIES) LIMITED was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13742993
LTD Company
Age
4 Years
Incorporated 15 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Royal Court Basil Close Chesterfield, S41 7SL,
Previous Addresses
Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
From: 15 November 2021To: 9 August 2023
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, Timothy Michael
ActiveBasil Close, ChesterfieldS41 7SL
Born December 1973
Director
Appointed 15 Nov 2021
DAVIES, Timothy Michael
Basil Close, ChesterfieldS41 7SL
Born December 1973
Director
15 Nov 2021
Active
ROBINSON, Neil David
ActiveBasil Close, ChesterfieldS41 7SL
Born April 1982
Director
Appointed 07 Sept 2023
ROBINSON, Neil David
Basil Close, ChesterfieldS41 7SL
Born April 1982
Director
07 Sept 2023
Active
RINALDI, Stefano
ResignedBasil Close, ChesterfieldS41 7SL
Born May 1990
Director
Appointed 15 Nov 2021
Resigned 28 Dec 2023
RINALDI, Stefano
Basil Close, ChesterfieldS41 7SL
Born May 1990
Director
15 Nov 2021
Resigned 28 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bridge Bidco Limited
ActiveBasil Close, ChesterfieldS41 7SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Bridge Bidco Limited
Basil Close, ChesterfieldS41 7SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
19 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2023
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023
27 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2023
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023