FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.

Overview

Company Name	FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02457093
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. located?

Registered Office Address	Discovery House 28-42 Banner Street EC1Y 8QE London England
Undeliverable Registered Office Address	No

What were the previous names of FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.?

Previous Company Names
Company Name	From	Until
PLAN INTERNATIONAL (UK) LIMITED	May 08, 1990	May 08, 1990
TODAYMERIT LIMITED	Jan 08, 1990	Jan 08, 1990

What are the latest accounts for FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Oct 28, 2025	Full accounts made up to Jun 30, 2025	17 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Full accounts made up to Jun 30, 2024	17 pages	AA

Nov 25, 2024	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9LH to Discovery House 28-42 Banner Street London EC1Y 8QE on Nov 25, 2024	1 pages	AD01

Dec 21, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Dec 07, 2023	Full accounts made up to Jun 30, 2023	18 pages	AA

May 24, 2023	Appointment of Mr John Duncan Lockett as a director on May 24, 2023	2 pages	AP01

May 24, 2023	Termination of appointment of Alan Gosschalk as a director on May 24, 2023	1 pages	TM01

Mar 31, 2023	Full accounts made up to Jun 30, 2022	18 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Full accounts made up to Jun 30, 2021	18 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Accounts for a small company made up to Jun 30, 2020	18 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Appointment of Miss Hannah Marsh as a director on Aug 03, 2020	2 pages	AP01

Aug 11, 2020	Termination of appointment of William Irwin Cunningham as a director on Aug 07, 2020	1 pages	TM01

Aug 11, 2020	Appointment of Ms Rose Caldwell as a director on Aug 03, 2020	2 pages	AP01

Dec 18, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Full accounts made up to Jun 30, 2019	17 pages	AA

Oct 09, 2019	Termination of appointment of Kristen Jane Morgan as a director on Sep 27, 2019	1 pages	TM01

Jan 22, 2019	Full accounts made up to Jun 30, 2018	17 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Nov 12, 2018	Appointment of Mr Alan Gosschalk as a director on Oct 31, 2018	2 pages	AP01

Jul 31, 2018	Termination of appointment of Mike Thiedke as a director on Apr 13, 2018	1 pages	TM01

View All Filings

Who are the officers of FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALDWELL, Rose 28-42 Banner Street EC1Y 8QE London Discovery House England	Aug 03, 2020		Director	28-42 Banner Street EC1Y 8QE London Discovery House England	England	British	1967-7	137483430001
LOCKETT, John Duncan 28-42 Banner Street EC1Y 8QE London Discovery House England	May 24, 2023		Director	28-42 Banner Street EC1Y 8QE London Discovery House England	England	British	1974-6	189852520002
MARSH, Hannah 28-42 Banner Street EC1Y 8QE London Discovery House England	Aug 03, 2020		Director	28-42 Banner Street EC1Y 8QE London Discovery House England	England	British	1984-6	272997040001
BINGHAM, Stephen Dennis Geeston Tap Ketton PE9 3RH Stamford Lincolnshire		Jan 31, 1996	Secretary	Geeston Tap Ketton PE9 3RH Stamford Lincolnshire		British		24129630002
CUNNINGHAM, William Irwin 5-7 Cranwood Street EC1V 9LH London Finsgate England	Jun 07, 2013	Nov 04, 2013	Secretary	5-7 Cranwood Street EC1V 9LH London Finsgate England				178869230001
PINCHARD, John 5 Stocking Lane Hughenden Valley HP14 4NE High Wycombe Buckinghamshire	Oct 28, 1999	Jun 07, 2013	Secretary	5 Stocking Lane Hughenden Valley HP14 4NE High Wycombe Buckinghamshire		British		8275930001
WARDMAN, Anna Lydia 16 Hilton Avenue N12 9HB London	Feb 01, 1996	Oct 28, 1999	Secretary	16 Hilton Avenue N12 9HB London		British		46329390001
BLOCK, Simon Anthony Allen Bentwitchen House EX36 3HA South Molton Devon		Jan 28, 1999	Director	Bentwitchen House EX36 3HA South Molton Devon		British	1935-7	15391460001
CHAPMAN, Nigel Conrad 34 Chalfont Road OX2 6TH Oxford Oxfordshire	Jan 23, 2003	Mar 31, 2009	Director	34 Chalfont Road OX2 6TH Oxford Oxfordshire	England	British	1955-12	74500320001
CUNNINGHAM, William Irwin 5-7 Cranwood Street EC1V 9LH London Finsgate England	Nov 05, 2013	Aug 07, 2020	Director	5-7 Cranwood Street EC1V 9LH London Finsgate England	England	British	1970-10	150000040002
DRISSELL, Peter James Penn Road Hazlemere HP15 7NU High Wycombe 196 Buckinghamshire	Mar 31, 2009	Nov 04, 2013	Director	Penn Road Hazlemere HP15 7NU High Wycombe 196 Buckinghamshire	United Kingdom	British	1955-11	127913720001
GARDNER OF PARKES, Rachel Trixie Anne, Baroness 15 Lancelot Place SW7 1DR London		Jan 23, 2003	Director	15 Lancelot Place SW7 1DR London		Australian	1927-7	17500670001
GOSSCHALK, Alan 5-7 Cranwood Street EC1V 9LH London Finsgate	Oct 31, 2018	May 24, 2023	Director	5-7 Cranwood Street EC1V 9LH London Finsgate	England	British	1965-8	103546320001
GRANT, Anne, The Honourable 24 Amity Grove SW20 0LJ London	Jan 28, 1999	Mar 09, 2012	Director	24 Amity Grove SW20 0LJ London	United Kingdom	British	1937-3	2750980001
HAYRABEDIAN, Victoria Karnik 5-7 Cranwood Street EC1V 9LH London Finsgate	Apr 26, 2017	Apr 28, 2017	Director	5-7 Cranwood Street EC1V 9LH London Finsgate	England	British	1981-8	230218000001
LAING, Richard George 5-7 Cranwood Street EC1V 9LH London Finsgate England	Mar 09, 2012	Apr 26, 2017	Director	5-7 Cranwood Street EC1V 9LH London Finsgate England	England	British	1954-2	1415680003
MORGAN, Kristen Jane 5-7 Cranwood Street EC1V 9LH London Finsgate	Apr 26, 2017	Sep 27, 2019	Director	5-7 Cranwood Street EC1V 9LH London Finsgate	England	British	1971-8	230190070001
THIEDKE, Mike, Dr 5-7 Cranwood Street EC1V 9LH London Finsgate	Apr 28, 2017	Apr 13, 2018	Director	5-7 Cranwood Street EC1V 9LH London Finsgate	England	German	1973-12	230315090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Plan International (Uk)

Apr 06, 2016

5-7 Cranwood Street

EC1V 9LH London

Finsgate

England

Legal Form	Charitable Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1364201

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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