Next Step Care Management Limited

Company Name	Next Step Care Management Limited
Company Status	Active
Company Number	03309968
Category	Private Limited Company
Incorporation Date	30 January 1997(27 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Andreas Pantelis Savva
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 1997(1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Hotelier
Country of Residence	England
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	Mr Andreas Pantelis Savva
Nationality	British
Status	Current
Appointed	04 March 1997(1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Hotelier
Country of Residence	England
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Philip Savva
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(26 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Savvas Savva
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(26 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Paul Stephens
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Social Worker
Country of Residence	England
Correspondence Address	10 Leathwell Road Lewisham London SE8 4JL

Director Name	Miss Donna Sussenbach
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 10 April 2017)
Role	Social Worker
Country of Residence	England
Correspondence Address	85 Albert Road Bromley Kent BR2 9PT

Director Name	Mr Savvas Savva
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(20 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	nscm.co.uk
Telephone	07 999610900
Telephone region	Mobile

Location

Registered Address	869 High Road London N12 8QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

33 at £1	Andreas Pantelis Savva 33.33% Ordinary
33 at £1	Donna Sussenbach 33.33% Ordinary
33 at £1	Paul Stephens 33.33% Ordinary

Financials

Year	2014
Net Worth	£820,009
Cash	£327,260
Current Liabilities	£401,270

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

21 April 2011	Delivered on: 27 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 April 2011

Delivered on: 27 April 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 January 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
12 December 2023	Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on 12 December 2023 (1 page)
7 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
30 November 2023	Appointment of Mr Savvas Savva as a director on 8 March 2023 (2 pages)
9 March 2023	Termination of appointment of Savvas Savva as a director on 8 March 2023 (1 page)
9 March 2023	Appointment of Mr Philip Savva as a director on 8 March 2023 (2 pages)
2 February 2023	Confirmation statement made on 30 January 2023 with updates (5 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 May 2022	Change of details for Mr Andreas Pantelis Savva as a person with significant control on 7 April 2022 (2 pages)
8 February 2022	Confirmation statement made on 30 January 2022 with updates (5 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
3 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 February 2018	Confirmation statement made on 30 January 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017	Change of details for Mr Andreas Pantelis Savva as a person with significant control on 10 April 2017 (2 pages)
1 November 2017	Change of details for Mr Andreas Pantelis Savva as a person with significant control on 10 April 2017 (2 pages)
1 November 2017	Cessation of Paul Stephens as a person with significant control on 10 April 2017 (1 page)
1 November 2017	Secretary's details changed for Mr Andreas Pantelis Savva on 21 July 2017 (1 page)
1 November 2017	Cessation of Paul Stephens as a person with significant control on 10 April 2017 (1 page)
1 November 2017	Change of details for Mr Andreas Pantelis Savva as a person with significant control on 12 April 2017 (2 pages)
1 November 2017	Secretary's details changed for Mr Andreas Pantelis Savva on 21 July 2017 (1 page)
1 November 2017	Change of details for Mr Andreas Pantelis Savva as a person with significant control on 12 April 2017 (2 pages)
1 November 2017	Cessation of Donna Sussenbach as a person with significant control on 10 April 2017 (1 page)
1 November 2017	Cessation of Donna Sussenbach as a person with significant control on 10 April 2017 (1 page)
4 May 2017	Purchase of own shares. (3 pages)
4 May 2017	Purchase of own shares. (3 pages)
4 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 May 2017	Cancellation of shares. Statement of capital on 10 April 2017 GBP 33 (4 pages)
4 May 2017	Cancellation of shares. Statement of capital on 10 April 2017 GBP 33 (4 pages)
4 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 April 2017	Appointment of Mr Savvas Savva as a director on 12 April 2017 (2 pages)
12 April 2017	Appointment of Mr Savvas Savva as a director on 12 April 2017 (2 pages)
11 April 2017	Termination of appointment of Donna Sussenbach as a director on 10 April 2017 (1 page)
11 April 2017	Termination of appointment of Paul Stephens as a director on 10 April 2017 (1 page)
11 April 2017	Termination of appointment of Paul Stephens as a director on 10 April 2017 (1 page)
11 April 2017	Termination of appointment of Donna Sussenbach as a director on 10 April 2017 (1 page)
6 April 2017	Satisfaction of charge 1 in full (1 page)
6 April 2017	Satisfaction of charge 1 in full (1 page)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 February 2017	Confirmation statement made on 30 January 2017 with updates (9 pages)
16 February 2017	Confirmation statement made on 30 January 2017 with updates (9 pages)
2 December 2016	Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016 (2 pages)
2 December 2016	Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016 (2 pages)
18 November 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 (1 page)
18 November 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 (1 page)
14 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 99 (6 pages)
14 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 99 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 April 2015	Director's details changed for Paul Stephens on 4 March 2015 (2 pages)
20 April 2015	Director's details changed for Paul Stephens on 4 March 2015 (2 pages)
20 April 2015	Director's details changed for Paul Stephens on 4 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Andreas Pantelis Savva on 13 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Andreas Pantelis Savva on 13 March 2015 (2 pages)
19 March 2015	Registered office address changed from Building 6 North London Business Park Oakliegh Road South New Southgate London N11 1GN England to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from Building 6 North London Business Park Oakliegh Road South New Southgate London N11 1GN England to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 19 March 2015 (1 page)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane London N11 1PF to Building 6 North London Business Park Oakliegh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane London N11 1PF to Building 6 North London Business Park Oakliegh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 99 (6 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 99 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 99 (6 pages)
6 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 99 (6 pages)
18 December 2013	Secretary's details changed for Mr Andreas Pantelis Savva on 18 December 2013 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Secretary's details changed for Mr Andreas Pantelis Savva on 18 December 2013 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Appointment of Paul Stephens as a director (2 pages)
11 October 2010	Appointment of Paul Stephens as a director (2 pages)
15 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 November 2009	Director's details changed for Andreas Pantelis Savva on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Andreas Pantelis Savva on 26 November 2009 (2 pages)
23 March 2009	Return made up to 30/01/09; full list of members (4 pages)
23 March 2009	Return made up to 30/01/09; full list of members (4 pages)
10 March 2009	Director's change of particulars / donna sussenbach / 01/02/2008 (1 page)
10 March 2009	Director's change of particulars / paul stephens / 01/02/2008 (1 page)
10 March 2009	Director's change of particulars / paul stephens / 01/02/2008 (1 page)
10 March 2009	Director's change of particulars / donna sussenbach / 01/02/2008 (1 page)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 February 2008	Return made up to 30/01/08; no change of members (7 pages)
7 February 2008	Return made up to 30/01/08; no change of members (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 February 2007	Return made up to 30/01/07; full list of members (7 pages)
19 February 2007	Return made up to 30/01/07; full list of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 February 2006	Return made up to 30/01/06; full list of members (7 pages)
10 February 2006	Return made up to 30/01/06; full list of members (7 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 February 2005	Return made up to 30/01/05; full list of members (7 pages)
9 February 2005	Return made up to 30/01/05; full list of members (7 pages)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
20 December 2004	Amended accounts made up to 31 March 2004 (6 pages)
20 December 2004	Amended accounts made up to 31 March 2004 (6 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 February 2004	Return made up to 30/01/04; full list of members (7 pages)
9 February 2004	Return made up to 30/01/04; full list of members (7 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2003	Return made up to 30/01/03; full list of members (7 pages)
10 February 2003	Return made up to 30/01/03; full list of members (7 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 February 2002	Return made up to 30/01/02; full list of members (7 pages)
11 February 2002	Return made up to 30/01/02; full list of members (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
12 February 2001	Return made up to 30/01/01; full list of members (7 pages)
12 February 2001	Return made up to 30/01/01; full list of members (7 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 June 2000	Registered office changed on 28/06/00 from: 2 spencer avenue palmers green london N13 4TX (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 2 spencer avenue palmers green london N13 4TX (1 page)
22 February 2000	Return made up to 30/01/00; full list of members (7 pages)
22 February 2000	Return made up to 30/01/00; full list of members (7 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 February 1999	Return made up to 30/01/99; no change of members (4 pages)
12 February 1999	Return made up to 30/01/99; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 February 1998	Return made up to 30/01/98; full list of members (6 pages)
5 February 1998	Return made up to 30/01/98; full list of members (6 pages)
16 April 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
16 April 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	Ad 04/03/97--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Registered office changed on 15/04/97 from: 611 green lanes london N8 0RE (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Registered office changed on 15/04/97 from: 611 green lanes london N8 0RE (1 page)
15 April 1997	Ad 04/03/97--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	Secretary resigned (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Registered office changed on 04/02/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
4 February 1997	Secretary resigned (2 pages)
4 February 1997	Registered office changed on 04/02/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
4 February 1997	Director resigned (1 page)
30 January 1997	Incorporation (16 pages)
30 January 1997	Incorporation (16 pages)