RYANCARE FOSTERING LIMITED
Overview
| Company Name | RYANCARE FOSTERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04372220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYANCARE FOSTERING LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is RYANCARE FOSTERING LIMITED located?
| Registered Office Address | Atria Spa Road BL1 4AG Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYANCARE FOSTERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYANCARE FOSTERING SOUTH EAST LIMITED | Mar 02, 2020 | Mar 02, 2020 |
| RYANCARE FOSTERING LIMITED | Feb 12, 2002 | Feb 12, 2002 |
What are the latest accounts for RYANCARE FOSTERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RYANCARE FOSTERING LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for RYANCARE FOSTERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen James Christie as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 19 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Simon Timothy Barclay as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 18 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 043722200004, created on Feb 08, 2024 | 43 pages | MR01 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 043722200003 in full | 4 pages | MR04 | ||
Termination of appointment of David Jon Leatherbarrow as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jean-Luc Emmanuel Janet as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Aug 27, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||
Full accounts made up to Aug 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Alison Bennett as a secretary on Dec 22, 2022 | 2 pages | AP03 | ||
Appointment of Mr Ryan David Edwards as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Chris Duffy as a secretary on Dec 22, 2022 | 1 pages | TM02 | ||
Termination of appointment of Richard John Cooke as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of RYANCARE FOSTERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Alison | Secretary | Spa Road BL1 4AG Bolton Atria United Kingdom | 303602300001 | |||||||
| BARCLAY, Simon Timothy | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | Director | 234364480001 | ||||
| EDWARDS, Ryan David | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | Cfo | 261281630001 | ||||
| DUFFY, Chris | Secretary | Spa Road BL1 4AG Bolton Atria United Kingdom | 276423110001 | |||||||
| LECKY, Helen Elizabeth | Secretary | Spa Road BL1 4AG Bolton Atria United Kingdom | 274369990001 | |||||||
| RYAN, Maralyn Joyce | Secretary | 37 Warren Road E11 2LX Wanstead London | British | Administrator | 80426630001 | |||||
| WARD, Albert James | Secretary | Spa Road BL1 4AG Bolton Atria United Kingdom | British | Foster Caring | 100111690001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| CHRISTIE, Stephen James | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | Company Director | 252091590001 | ||||
| COOKE, Richard John | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | United Kingdom | British | Director | 208372080001 | ||||
| DIXON, Ian | Director | Swan Street ME19 6JU West Malling 19-21 Kent | England | British | Foster Caring | 100111540002 | ||||
| EDWARDS, Ryan David | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | Finance Director (Chartered Accountant) | 261281630001 | ||||
| JANET, Jean-Luc Emmanuel | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | United Kingdom | French | Director | 171688520002 | ||||
| LEATHERBARROW, David Jon | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | Group Chief Executive Officer | 135618280010 | ||||
| RYAN, Adrian | Director | 37 Warren Road E11 2LX Wanstead London | British | Social Worker | 80426190001 | |||||
| WARD, Albert James | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | United Kingdom | British | Foster Caring | 100111690001 | ||||
| WARD, Lesley Ann | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | Foster Caring | 100111490009 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of RYANCARE FOSTERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Lesley Ann Ward | Apr 06, 2016 | ME19 6JU West Malling 19/21 Swan Street Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Albert James Ward | Apr 06, 2016 | ME19 6JU West Malling 19/21 Swan Street Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lesley Ann Consultancy Limited | Apr 06, 2016 | Spa Road BL1 4AG Bolton Atria England | No | ||||||||||
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Natures of Control
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| A.W. Consultancy Limited | Apr 06, 2016 | Spa Road BL1 4AG Bolton Atria England | No | ||||||||||
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Natures of Control
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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