OUTLOOK FOSTERING SERVICES LIMITED

OUTLOOK FOSTERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOUTLOOK FOSTERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04357704
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUTLOOK FOSTERING SERVICES LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is OUTLOOK FOSTERING SERVICES LIMITED located?

    Registered Office Address
    4th Floor, Parkview
    82 Oxford Road
    UB8 1UX Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUTLOOK FOSTERING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OUTLOOK FOSTERING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for OUTLOOK FOSTERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Keith Dickinson on Jul 09, 2025

    2 pagesCH01

    Secretary's details changed for Mr Chris Keith Dickinson on Jul 09, 2025

    1 pagesCH03

    Registered office address changed from 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on Jul 02, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    20 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Registration of charge 043577040007, created on Nov 22, 2024

    65 pagesMR01

    Registration of charge 043577040006, created on Nov 22, 2024

    107 pagesMR01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    20 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    22 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Memorandum and Articles of Association

    24 pagesMA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 043577040005, created on Dec 21, 2022

    100 pagesMR01

    Registration of charge 043577040004, created on Dec 20, 2022

    41 pagesMR01

    Who are the officers of OUTLOOK FOSTERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Chris Keith
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    Secretary
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    267055140001
    DICKINSON, Christopher Keith
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    Director
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    EnglandBritish267051150001
    SHEIKH, Farouq Rashid
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    Director
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    United KingdomBritish24854910001
    SHEIKH, Haroon Rashid
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    Director
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    EnglandBritish83782930001
    BRUCE, William Alexander
    Hunters Moon Leyswood
    Corseley Road
    TN3 9PH Groombridge
    East Sussex
    Secretary
    Hunters Moon Leyswood
    Corseley Road
    TN3 9PH Groombridge
    East Sussex
    British64340280002
    DUFTON, Gareth
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    Secretary
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    254484960001
    PANKHURST, Louise Maureen
    Grantchester
    Stone Street
    CT21 4JP Lympne
    Kent
    Secretary
    Grantchester
    Stone Street
    CT21 4JP Lympne
    Kent
    British50571060005
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    BRUCE, William Alexander
    Hunters Moon Leyswood
    Corseley Road
    TN3 9PH Groombridge
    East Sussex
    Director
    Hunters Moon Leyswood
    Corseley Road
    TN3 9PH Groombridge
    East Sussex
    British64340280002
    DUFTON, Gareth Norman
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    Director
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    EnglandBritish253341620001
    HILL, Michael Gerard
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    Director
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    EnglandBritish52180800001
    LAPHAM, Gregory George
    Darkes Lane
    EN6 1BB Potters Bar
    Leighton House 33-37
    Hertfordshire
    Director
    Darkes Lane
    EN6 1BB Potters Bar
    Leighton House 33-37
    Hertfordshire
    United KingdomBritish152158750002
    PANKHURST, Phillip Allan
    Darkes Lane
    EN6 1BB Potters Bar
    Leighton House 33-37
    Hertfordshire
    Director
    Darkes Lane
    EN6 1BB Potters Bar
    Leighton House 33-37
    Hertfordshire
    United KingdomBritish104132700001
    PUGH, David Richard
    Darkes Lane
    EN6 1BB Potters Bar
    Leighton House 33-37
    Hertfordshire
    Director
    Darkes Lane
    EN6 1BB Potters Bar
    Leighton House 33-37
    Hertfordshire
    EnglandBritish108788360001
    ROBINS, Denise
    Darkes Lane
    EN6 1BB Potters Bar
    Leighton House 33-37
    Hertfordshire
    Director
    Darkes Lane
    EN6 1BB Potters Bar
    Leighton House 33-37
    Hertfordshire
    United KingdomBritish153430180001
    WALLACE, Stewart
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    Director
    Floor Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    EnglandBritish32148510002
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of OUTLOOK FOSTERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caretech Community Services Ltd
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th Floor Metropolitan House
    England
    Apr 06, 2016
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th Floor Metropolitan House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability
    Place RegisteredEngland
    Registration Number02804415
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0