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New Directions (Bexhill) Limited

03884127

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 26/11/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

87900
Other residential care activities

Officers

Mr David James Hall

secretary · Since 31/01/2014

Also on 302 other boards

Mr David James Hall

director · Since 31/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 302 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 178 other boards

Ms Rebekah Antonia Cresswell

director · Since 08/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 75 other boards

David James Hall

secretary · Since 31/01/2014

David James Hall

director · Since 31/01/2014

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · United Kingdom · Age 49

Rebekah Antonia Cresswell

director · Since 08/12/2021

British · England · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/11/1999

Frederick Graham Burch

director · Resigned 20/03/2002

Frederick Graham Burch

secretary · Resigned 20/03/2002

David Michael Davies

director · Resigned 12/05/2006

David Michael Davies

secretary · Resigned 12/05/2006

Gayle Jenine Benet

director · Resigned 31/01/2014

Jolyon Holden

secretary · Resigned 31/01/2014

Jason David Lock

director · Resigned 01/04/2015

Mark Moran

director · Resigned 01/03/2016

Tom Riall

director · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

Trevor Michael Torrington

director · Resigned 12/07/2021

Ryan David Jervis

director · Resigned 12/07/2021

Persons with Significant Control

Parkcare Homes (No.2) Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 4000281 · England & Wales · Limited

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line17th Floor 3 Shortlands
2026-08-13

7TH FLOOR

post townLondon
2026-08-13

LONDON

officer appointedHALL, David James
2026-08-13
officer appointedCRESSWELL, Rebekah Antonia
2026-08-13
officer appointedHALL, David James
2026-08-13
officer appointedLEE, James Benjamin
2026-08-13