JAY FOSTERING LIMITED

Overview

Company Name	JAY FOSTERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04822721
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2003

Summary

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

What is the purpose of JAY FOSTERING LIMITED?

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

Where is JAY FOSTERING LIMITED located?

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

What are the latest accounts for JAY FOSTERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for JAY FOSTERING LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Appointment of Mr Simon Timothy Barclay as a director on Mar 01, 2025	2 pages	AP01

Jul 11, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	18 pages	AA

Jun 12, 2024	legacy	60 pages	PARENT_ACC

Jun 12, 2024	legacy	1 pages	AGREEMENT2

Mar 26, 2024	legacy	3 pages	GUARANTEE2

Feb 15, 2024	Registration of charge 048227210009, created on Feb 08, 2024	43 pages	MR01

Jan 25, 2024	Satisfaction of charge 048227210008 in full	4 pages	MR04

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

Jul 06, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Accounts for a small company made up to Aug 31, 2022	22 pages	AA

Dec 23, 2022	Appointment of Alison Bennett as a secretary on Dec 22, 2022	2 pages	AP03

Dec 22, 2022	Appointment of Mr Ryan David Edwards as a director on Dec 22, 2022	2 pages	AP01

Dec 22, 2022	Termination of appointment of Richard John Cooke as a director on Dec 22, 2022	1 pages	TM01

Dec 22, 2022	Termination of appointment of Chris Duffy as a secretary on Dec 22, 2022	1 pages	TM02

Jul 04, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Accounts for a small company made up to Aug 31, 2021	22 pages	AA

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Accounts for a small company made up to Aug 31, 2020	21 pages	AA

Nov 23, 2020	Change of details for Nfap Limited as a person with significant control on Jul 27, 2020	2 pages	PSC05

Nov 16, 2020	Appointment of Mr Richard John Cooke as a director on Nov 06, 2020	2 pages	AP01

Nov 16, 2020	Appointment of Mr Chris Duffy as a secretary on Nov 06, 2020	2 pages	AP03

Nov 16, 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on Oct 23, 2020	1 pages	TM02

Nov 16, 2020	Termination of appointment of Ryan David Edwards as a director on Oct 29, 2020	1 pages	TM01

View All Filings

Who are the officers of JAY FOSTERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Alison Spa Road BL1 4AG Bolton Atria United Kingdom	Dec 22, 2022		Secretary	Spa Road BL1 4AG Bolton Atria United Kingdom					303604870001
BARCLAY, Simon Timothy Spa Road BL1 4AG Bolton Atria United Kingdom	Mar 01, 2025		Director	Spa Road BL1 4AG Bolton Atria United Kingdom	England	British	1964-12	Director	234364480001
CHRISTIE, Stephen James Spa Road BL1 4AG Bolton Atria United Kingdom	Aug 07, 2019		Director	Spa Road BL1 4AG Bolton Atria United Kingdom	England	British	1969-4	Director	252091590001
EDWARDS, Ryan David Spa Road BL1 4AG Bolton Atria United Kingdom	Dec 22, 2022		Director	Spa Road BL1 4AG Bolton Atria United Kingdom	England	British	1977-9	Cfo	261281630001
BERRY, Richard Albert Hinckley Road LE3 0TL Leicester 268 Leicestershire United Kingdom	Jul 06, 2003	Oct 28, 2010	Secretary	Hinckley Road LE3 0TL Leicester 268 Leicestershire United Kingdom		British		Director	91182910002
DUFFY, Chris Spa Road BL1 4AG Bolton Atria United Kingdom	Nov 06, 2020	Dec 22, 2022	Secretary	Spa Road BL1 4AG Bolton Atria United Kingdom					276578170001
GARRATT, Mark 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom	Oct 28, 2010	Feb 13, 2014	Secretary	71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom		British			155577390001
HOLT, Antony Vincent c/o National Fostering Agency Cowley Road UB8 2AE Uxbridge 71 Middlesex England	Aug 21, 2014	Jul 06, 2017	Secretary	c/o National Fostering Agency Cowley Road UB8 2AE Uxbridge 71 Middlesex England					190471990001
LECKY, Helen Elizabeth River Street BL2 1BX Bolton 1 Merchants Place England	Jul 06, 2017	Oct 23, 2020	Secretary	River Street BL2 1BX Bolton 1 Merchants Place England					235200430001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 06, 2003	Jul 06, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
ANDERSON, Iain James 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex	Oct 28, 2010	Sep 01, 2018	Director	71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex	England	British	1955-3	Chief Executive	229331730001
BERRY, Joyce Barbara 35 Abbots Road South LE5 1DA Leicester Leicestershire	Apr 27, 2004	Oct 28, 2010	Director	35 Abbots Road South LE5 1DA Leicester Leicestershire	United Kingdom	British	1951-2	Director	76703540001
BERRY, Richard Albert Hinckley Road LE3 0TL Leicester 268 Leicestershire United Kingdom	Jul 06, 2003	Oct 28, 2010	Director	Hinckley Road LE3 0TL Leicester 268 Leicestershire United Kingdom	United Kingdom	British	1973-2	Director	91182910002
COOKE, Richard John Spa Road BL1 4AG Bolton Atria United Kingdom	Nov 06, 2020	Dec 22, 2022	Director	Spa Road BL1 4AG Bolton Atria United Kingdom	England	British	1979-2	Director	208372080001
EDWARDS, Ryan David Spa Road BL1 4AG Bolton Atria United Kingdom	Aug 07, 2019	Oct 29, 2020	Director	Spa Road BL1 4AG Bolton Atria United Kingdom	England	British	1977-9	Finance Director (Chartered Accountant)	261281630001
GARRATT, Mark Jonathan 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom	Oct 28, 2010	Feb 13, 2014	Director	71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom	England	British	1965-6	Director	118003050001
HOLT, Antony Vincent c/o National Fostering Agency Cowley Road UB8 2AE Uxbridge 71 Middlesex England	Aug 21, 2014	Jun 26, 2019	Director	c/o National Fostering Agency Cowley Road UB8 2AE Uxbridge 71 Middlesex England	England	British	1959-7	Chartered Accountant	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	Managing Director	239615640001
JANET, Jean-Luc Emmanuel Spa Road BL1 4AG Bolton Atria United Kingdom	Oct 06, 2017	Nov 23, 2023	Director	Spa Road BL1 4AG Bolton Atria United Kingdom	England	French	1970-10	Cfo	171688520002
LEATHERBARROW, David Jon Spa Road BL1 4AG Bolton Atria United Kingdom	Sep 01, 2018	Nov 23, 2023	Director	Spa Road BL1 4AG Bolton Atria United Kingdom	England	British	1969-2	Group Chief Executive Officer	135618280010
WOODWARD, Lara Viviene Georgette 86 Newstead Street HU5 3NB Hull East Yorkshire	Jul 06, 2003	Oct 28, 2010	Director	86 Newstead Street HU5 3NB Hull East Yorkshire	United Kingdom	British	1969-8	Director	91182860004
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 06, 2003	Jul 06, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAY FOSTERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nfap Limited

Apr 06, 2016

Spa Road

BL1 4AG Bolton

Atria

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	United Kingdom
Registration Number	6836218

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

Does JAY FOSTERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 08, 2024 Delivered On Feb 15, 2024	Outstanding
	Brief description All current and future real property (except for any excluded property) and intellectual property (except for any excluded assets) owned by the company, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "deed"). For more details please refer to the deed. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kroll Trustee Services Limited (As Security Trustee for the Secured Parties)
	Transactions Feb 15, 2024Registration of a charge (MR01)
A registered charge	Created On Sep 25, 2019 Delivered On Oct 03, 2019	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited (As Security Agent and Trustee)
	Transactions Oct 03, 2019Registration of a charge (MR01) Jan 25, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Aug 03, 2016 Delivered On Aug 12, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
	Transactions Aug 12, 2016Registration of a charge (MR01) Aug 09, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 05, 2015 Delivered On Jun 09, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Corporate Finance Bank Sca, London Branch (As Security Agent)
	Transactions Jun 09, 2015Registration of a charge (MR01) Aug 09, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 20, 2014 Delivered On Jul 02, 2014	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Trustee
	Transactions Jul 02, 2014Registration of a charge (MR01) Apr 28, 2015Satisfaction of a charge (MR04)
Security accession deed	Created On Jan 19, 2012 Delivered On Jan 31, 2012	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
	Transactions Jan 31, 2012Registration of a charge (MG01) Apr 28, 2015Satisfaction of a charge (MR04)
Accession deed to a composite guarantee and debenture	Created On Nov 03, 2010 Delivered On Nov 19, 2010	Satisfied	Amount secured All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Sovereign Capital Limited Partnership Ii
	Transactions Nov 19, 2010Registration of a charge (MG01) Feb 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 28, 2010 Delivered On Nov 02, 2010	Satisfied	Amount secured All monies due or to become due from the companies or any of them to any finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)
	Transactions Nov 02, 2010Registration of a charge (MG01) Feb 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Oct 10, 2003 Delivered On Oct 15, 2003	Outstanding	Amount secured £4846.88 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit of £4,846.88 together with all interest. See the mortgage charge document for full details.
	Persons Entitled Pineapple Corporation Limited
	Transactions Oct 15, 2003Registration of a charge (395)

View Detailed Information on Charges

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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