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 |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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?
| 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 JAY FOSTERING LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for JAY FOSTERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen James Christie as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Atria, Spa Road, Bolton Atria Spa Road Bolton Lancashire BL1 4AG | 1 pages | AD02 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG | 1 pages | AD04 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 20 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 Jul 01, 2024 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 048227210009, created on Feb 08, 2024 | 43 pages | MR01 | ||
Satisfaction of charge 048227210008 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 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 22 pages | AA | ||
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 Richard John Cooke as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Chris Duffy as a secretary on Dec 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of JAY 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 | 303604870001 | |||||||
| 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 | ||||
| BERRY, Richard Albert | Secretary | Hinckley Road LE3 0TL Leicester 268 Leicestershire United Kingdom | British | Director | 91182910002 | |||||
| DUFFY, Chris | Secretary | Spa Road BL1 4AG Bolton Atria United Kingdom | 276578170001 | |||||||
| GARRATT, Mark | Secretary | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom | British | 155577390001 | ||||||
| HOLT, Antony Vincent | Secretary | c/o National Fostering Agency Cowley Road UB8 2AE Uxbridge 71 Middlesex England | 190471990001 | |||||||
| LECKY, Helen Elizabeth | Secretary | River Street BL2 1BX Bolton 1 Merchants Place England | 235200430001 | |||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| ANDERSON, Iain James | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex | England | British | Chief Executive | 229331730001 | ||||
| BERRY, Joyce Barbara | Director | 35 Abbots Road South LE5 1DA Leicester Leicestershire | United Kingdom | British | Director | 76703540001 | ||||
| BERRY, Richard Albert | Director | Hinckley Road LE3 0TL Leicester 268 Leicestershire United Kingdom | United Kingdom | British | Director | 91182910002 | ||||
| CHRISTIE, Stephen James | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | Director | 252091590001 | ||||
| COOKE, Richard John | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | United Kingdom | British | Director | 208372080001 | ||||
| EDWARDS, Ryan David | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | Finance Director (Chartered Accountant) | 261281630001 | ||||
| GARRATT, Mark Jonathan | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom | England | British | Director | 118003050001 | ||||
| HOLT, Antony Vincent | Director | c/o National Fostering Agency Cowley Road UB8 2AE Uxbridge 71 Middlesex England | England | British | Chartered Accountant | 190351400001 | ||||
| HUTCHISON, Isabella Mary | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom | England | British | Managing Director | 239615640001 | ||||
| JANET, Jean-Luc Emmanuel | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | United Kingdom | French | Cfo | 171688520002 | ||||
| LEATHERBARROW, David Jon | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | Group Chief Executive Officer | 135618280010 | ||||
| WOODWARD, Lara Viviene Georgette | Director | 86 Newstead Street HU5 3NB Hull East Yorkshire | United Kingdom | British | Director | 91182860004 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of JAY FOSTERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nfap Limited | Apr 06, 2016 | Spa Road BL1 4AG Bolton Atria England | No | ||||||||||
| |||||||||||||
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