NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 06339063
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED are www.newdirectionsstleonardsonsea.co.uk, and www.new-directions-st-leonards-on-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. New Directions St Leonards On Sea Limited is a Private Limited Company. The company registration number is 06339063. New Directions St Leonards On Sea Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of New Directions St Leonards On Sea Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. HALL, David James is a Director of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary HOLDEN, Jolyon has been resigned. Director BENET, Gayle Jenine has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HALL, David James
Appointed Date: 31 January 2014

Director
HALL, David James
Appointed Date: 31 January 2014
63 years old

Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old

Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
HOLDEN, Jolyon
Resigned: 31 January 2014
Appointed Date: 09 August 2007

Director
BENET, Gayle Jenine
Resigned: 31 January 2014
Appointed Date: 09 August 2007
69 years old

Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 31 January 2014
53 years old

Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old

Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 31 January 2014
65 years old

Persons With Significant Control

Parkcare Homes (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED Events

07 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
24 Aug 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 35 more events
01 Sep 2007
Accounting reference date extended from 31/08/08 to 30/11/08
31 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

31 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

31 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

09 Aug 2007
Incorporation

NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED Charges

3 March 2008
Legal mortgage
Delivered: 8 March 2008
Status: Satisfied on 27 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 36 st leonards on sea, east sussex; with the…
5 November 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied on 27 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…