NEXT STEP CARE MANAGEMENT LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 03309968
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address 2ND FLOOR KATHERINE HOUSE, 11 WYLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2JD
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016. The most likely internet sites of NEXT STEP CARE MANAGEMENT LIMITED are www.nextstepcaremanagement.co.uk, and www.next-step-care-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Next Step Care Management Limited is a Private Limited Company. The company registration number is 03309968. Next Step Care Management Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Next Step Care Management Limited is 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire England En6 2jd. . SAVVA, Andreas Pantelis is a Secretary of the company. SAVVA, Andreas Pantelis is a Director of the company. STEPHENS, Paul is a Director of the company. SUSSENBACH, Donna is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
SAVVA, Andreas Pantelis
Appointed Date: 04 March 1997
Director
SAVVA, Andreas Pantelis
Appointed Date: 04 March 1997
61 years old
Director
STEPHENS, Paul
Appointed Date: 30 January 1997
75 years old
Director
SUSSENBACH, Donna
Appointed Date: 04 March 1997
64 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997

Persons With Significant Control

Mr Andreas Pantelis Savva
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stephens Cqsw
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Donna Sussenbach
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXT STEP CARE MANAGEMENT LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
16 Feb 2017
Confirmation statement made on 30 January 2017 with updates
02 Dec 2016
Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016
18 Nov 2016
Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN England to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016
14 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 99
...
... and 55 more events
15 Apr 1997
Registered office changed on 15/04/97 from: 611 green lanes london N8 0RE
04 Feb 1997
Secretary resigned
04 Feb 1997
Director resigned
04 Feb 1997
Registered office changed on 04/02/97 from: regent house 316 beulah hill london SE19 3HF
30 Jan 1997
Incorporation

NEXT STEP CARE MANAGEMENT LIMITED Charges

21 April 2011
Debenture
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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