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