HAPPEN FOSTERCARE LIMITED

Overview

Company Name	HAPPEN FOSTERCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04117111
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2000

Summary

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

What is the purpose of HAPPEN FOSTERCARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAPPEN FOSTERCARE LIMITED located?

Registered Office Address	Atria Spa Road BL1 4AG Bolton England
Undeliverable Registered Office Address	No

What were the previous names of HAPPEN FOSTERCARE LIMITED?

Previous Company Names
Company Name	From	Until
HAPPEN CTS LIMITED	Nov 30, 2000	Nov 30, 2000

What are the latest accounts for HAPPEN FOSTERCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for HAPPEN FOSTERCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for HAPPEN FOSTERCARE LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Jul 25, 2025	Termination of appointment of Stephen James Christie as a director on Jul 16, 2025	1 pages	TM01

Apr 16, 2025	Accounts for a dormant company made up to Aug 31, 2024	8 pages	AA

Mar 05, 2025	Appointment of Mr Simon Timothy Barclay as a director on Mar 01, 2025	2 pages	AP01

Feb 14, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Apr 18, 2024	Accounts for a dormant company made up to Aug 31, 2023	8 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Termination of appointment of David Jon Leatherbarrow as a director on Nov 23, 2023	1 pages	TM01

Nov 23, 2023	Termination of appointment of Jean-Luc Emmanuel Janet as a director on Nov 23, 2023	1 pages	TM01

May 20, 2023	Accounts for a dormant company made up to Aug 31, 2022	8 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Appointment of Alison Bennett as a secretary on Dec 15, 2022	2 pages	AP03

Dec 21, 2022	Appointment of Mr Ryan David Edwards as a director on Dec 15, 2022	2 pages	AP01

Dec 21, 2022	Termination of appointment of Chris Duffy as a secretary on Dec 15, 2022	1 pages	TM02

May 25, 2022	Accounts for a dormant company made up to Aug 31, 2021	7 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a dormant company made up to Aug 31, 2020	7 pages	AA

Mar 09, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Change of details for Happen Holdings Limited as a person with significant control on Nov 06, 2020	2 pages	PSC05

Nov 18, 2020	Appointment of Mr Chris Duffy as a secretary on Nov 06, 2020	2 pages	AP03

Nov 18, 2020	Registered office address changed from 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on Nov 18, 2020	1 pages	AD01

Nov 18, 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on Oct 23, 2020	1 pages	TM02

Nov 18, 2020	Termination of appointment of Ryan David Edwards as a director on Oct 29, 2020	1 pages	TM01

Jul 23, 2020	Accounts for a dormant company made up to Aug 31, 2019	8 pages	AA

Feb 04, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HAPPEN FOSTERCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Alison Spa Road BL1 4AG Bolton Atria England	Dec 15, 2022		Secretary	Spa Road BL1 4AG Bolton Atria England				303541370001
BARCLAY, Simon Timothy Spa Road BL1 4AG Bolton Atria England	Mar 01, 2025		Director	Spa Road BL1 4AG Bolton Atria England	England	British	1964-12	234364480001
EDWARDS, Ryan David Spa Road BL1 4AG Bolton Atria England	Dec 15, 2022		Director	Spa Road BL1 4AG Bolton Atria England	England	British	1977-9	261281630001
BHOTE, Sanaya Homi Sycamore House Devonshire Farm 84 Aylesbury Road HP22 5DL Bierton Buckinghamshire	May 02, 2008	Jun 06, 2008	Secretary	Sycamore House Devonshire Farm 84 Aylesbury Road HP22 5DL Bierton Buckinghamshire		British		72716110006
CUSACK, Peter Andrew 75 Prescott Avenue OX16 0RF Banbury Oxfordshire	Nov 30, 2000	Nov 15, 2001	Secretary	75 Prescott Avenue OX16 0RF Banbury Oxfordshire		British		59060080001
DUFFY, Chris Spa Road BL1 4AG Bolton Atria England	Nov 06, 2020	Dec 15, 2022	Secretary	Spa Road BL1 4AG Bolton Atria England				276700430001
HENDERSON, Carol Ann Home Farm Main Street OX7 5PU Over Norton The Granary Oxfordshire United Kingdom	Nov 13, 2001	May 02, 2008	Secretary	Home Farm Main Street OX7 5PU Over Norton The Granary Oxfordshire United Kingdom		British		206179430001
JOHNSON, David William 14 Royle Avenue SK13 7RD Glossop Derbyshire	Jun 06, 2008	Aug 11, 2014	Secretary	14 Royle Avenue SK13 7RD Glossop Derbyshire		British		96898150003
LECKY, Helen Elizabeth Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	Nov 13, 2014	Oct 23, 2020	Secretary	Merchant's Place River Street BL2 1BX Bolton 1 Lancashire				192954240001
NAPIER-FENNING, William Vaughan Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	Aug 11, 2014	Nov 13, 2014	Secretary	Merchant's Place River Street BL2 1BX Bolton 1 Lancashire				190071830001
ANDERSON, Iain James Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	Jun 30, 2017	Sep 01, 2018	Director	Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	England	British	1955-3	229331730001
CHRISTIE, Stephen James Spa Road BL1 4AG Bolton Atria England	Aug 07, 2019	Jul 16, 2025	Director	Spa Road BL1 4AG Bolton Atria England	England	British	1969-4	252091590001
CROGHAN, Mark Arnold 58 Woodland Rise N10 3UJ London	Nov 28, 2008	Aug 10, 2012	Director	58 Woodland Rise N10 3UJ London	England	British	1963-8	68865900002
CRUICKSHANK, Sarah 37 Ringwood Road Alderholt SP6 3DF Fordingbridge Hampshire	Sep 20, 2006	May 02, 2008	Director	37 Ringwood Road Alderholt SP6 3DF Fordingbridge Hampshire		British	1982-10	120271950001
EDWARDS, Ryan David Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	Aug 07, 2019	Oct 29, 2020	Director	Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	England	British	1977-9	261281630001
GOSLING, Dawn Anne 38 Bloxham Road OX16 9JN Banbury Oxfordshire	Nov 30, 2000	Nov 13, 2001	Director	38 Bloxham Road OX16 9JN Banbury Oxfordshire		British	1949-2	73145010001
HENDERSON, Brian The Granary Home Farm Main Street, Over Norton OX7 5PU Chipping Norton Oxfordshire	Nov 13, 2001	May 02, 2008	Director	The Granary Home Farm Main Street, Over Norton OX7 5PU Chipping Norton Oxfordshire	England	British	1955-11	206179630002
HENDERSON, Carol Ann Home Farm Main Street OX7 5PU Over Norton The Granary Oxfordshire United Kingdom	Nov 30, 2000	May 02, 2008	Director	Home Farm Main Street OX7 5PU Over Norton The Granary Oxfordshire United Kingdom	United Kingdom	British	1958-1	206179430001
HOLT, Antony Vincent Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	Oct 06, 2017	Jun 26, 2019	Director	Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	England	British	1959-7	190351400001
HUTCHISON, Isabella Mary 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom	Oct 06, 2017	Mar 13, 2019	Director	71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom	England	British	1956-3	239615640001
JANET, Jean-Luc Emmanuel Spa Road BL1 4AG Bolton Atria England	Aug 10, 2012	Nov 23, 2023	Director	Spa Road BL1 4AG Bolton Atria England	England	French	1970-10	171688520002
JOHNSON, David William 14 Royle Avenue SK13 7RD Glossop Derbyshire	May 02, 2008	Aug 13, 2014	Director	14 Royle Avenue SK13 7RD Glossop Derbyshire	England	British	1957-8	96898150003
LEATHERBARROW, David Jon Spa Road BL1 4AG Bolton Atria England	Sep 01, 2018	Nov 23, 2023	Director	Spa Road BL1 4AG Bolton Atria England	England	British	1969-2	135618280010
MACDONALD, Natalie-Jane Anne, Dr Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	Sep 16, 2013	Mar 31, 2017	Director	Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	England	Scottish	1962-6	190121340001
MCNEANY, Kevin Joseph 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire	Jun 24, 2008	Jan 18, 2010	Director	32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire	England	Irish	1943-4	2299150001
PAGE, Stephen Robert Oak Tree House Berry Lane WD3 5EY Chorleywood Hertfordshire	May 02, 2008	Aug 05, 2013	Director	Oak Tree House Berry Lane WD3 5EY Chorleywood Hertfordshire	England	British	1962-10	257896700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAPPEN FOSTERCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Happen Holdings Limited

Apr 06, 2016

Spa Road

BL1 4AG Bolton

Atria

England

Legal Form	Private Company Limited By Shares
Country Registered	England/Wales
Legal Authority	Companies Act 1985
Place Registered	Registrar Of Companies For England And Wales
Registration Number	05883554

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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