BLUE SKY FOSTERING LIMITED

BLUE SKY FOSTERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBLUE SKY FOSTERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05326869
    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 BLUE SKY FOSTERING LIMITED?

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

    Where is BLUE SKY FOSTERING LIMITED located?

    Registered Office Address
    4 Jardine House
    Harrovian Business Village Bessborough Road
    HA1 3EX Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE SKY FOSTERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUE SKY SOCIAL CARE LIMITEDJan 07, 2005Jan 07, 2005

    What are the latest accounts for BLUE SKY FOSTERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for BLUE SKY FOSTERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    32 pagesAA

    Termination of appointment of Grace Mary Wyatt as a director on Oct 29, 2025

    1 pagesTM01

    Termination of appointment of Simon Patrick Lockyer as a director on Oct 29, 2025

    1 pagesTM01

    Appointment of Mrs Stephanie Elizabeth Squire Dobrikova as a director on Oct 29, 2025

    2 pagesAP01

    Appointment of Mr Samuel James Oliver Farrar as a director on Oct 29, 2025

    2 pagesAP01

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Peter James Mitchell as a director on Mar 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Director's details changed for Ms Grace Mary Wyatt on Jun 03, 2024

    2 pagesCH01

    Director's details changed for Mr Simon Patrick Lockyer on Jun 03, 2024

    2 pagesCH01

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Termination of appointment of John Michael Lee as a director on Jul 04, 2023

    1 pagesTM01

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Appointment of Mr Peter James Mitchell as a director on May 26, 2022

    2 pagesAP01

    Termination of appointment of Jason Viant as a director on May 26, 2022

    1 pagesTM01

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    24 pagesAA

    Registration of charge 053268690007, created on Sep 29, 2021

    56 pagesMR01

    Appointment of Mr John Michael Lee as a director on Aug 24, 2021

    2 pagesAP01

    Appointment of Mr Jason Viant as a director on Aug 24, 2021

    2 pagesAP01

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    22 pagesAA

    Who are the officers of BLUE SKY FOSTERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Samuel James Oliver
    Jardine House
    Harrovian Business Village Bessborough Road
    HA1 3EX Harrow
    4
    Middlesex
    Director
    Jardine House
    Harrovian Business Village Bessborough Road
    HA1 3EX Harrow
    4
    Middlesex
    WalesBritish293711500002
    SQUIRE DOBRIKOVA, Stephanie Elizabeth
    Jardine House
    Harrovian Business Village Bessborough Road
    HA1 3EX Harrow
    4
    Middlesex
    Director
    Jardine House
    Harrovian Business Village Bessborough Road
    HA1 3EX Harrow
    4
    Middlesex
    United KingdomBritish341952690001
    PAYNE, John Buxton
    Town Barns Field
    Trinity Terrace
    NE45 5HP Corbridge
    1
    Northumberland
    United Kingdom
    Secretary
    Town Barns Field
    Trinity Terrace
    NE45 5HP Corbridge
    1
    Northumberland
    United Kingdom
    British75156500001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    LEE, John Michael
    Jardine House
    Harrovian Business Village Bessborough Road
    HA1 3EX Harrow
    4
    Middlesex
    Director
    Jardine House
    Harrovian Business Village Bessborough Road
    HA1 3EX Harrow
    4
    Middlesex
    United KingdomBritish244871760002
    LOCKYER, Fiona
    Bluebell Chase
    Forest Edge Road Crow
    BH24 3DF Ringwood
    Hampshire
    Director
    Bluebell Chase
    Forest Edge Road Crow
    BH24 3DF Ringwood
    Hampshire
    United KingdomBritish81020190002
    LOCKYER, Simon Patrick
    Jardine House
    Harrovian Business Village Bessborough Road
    HA1 3EX Harrow
    4
    Middlesex
    Director
    Jardine House
    Harrovian Business Village Bessborough Road
    HA1 3EX Harrow
    4
    Middlesex
    United KingdomBritish293533010003
    MITCHELL, Peter James
    Jardine House
    Harrovian Business Village Bessborough Road
    HA1 3EX Harrow
    4
    Middlesex
    Director
    Jardine House
    Harrovian Business Village Bessborough Road
    HA1 3EX Harrow
    4
    Middlesex
    WalesBritish296289640001
    VIANT, Jason
    Jardine House
    Harrovian Business Village Bessborough Road
    HA1 3EX Harrow
    4
    Middlesex
    Director
    Jardine House
    Harrovian Business Village Bessborough Road
    HA1 3EX Harrow
    4
    Middlesex
    United KingdomBritish286569710001
    WHITER, Jonathon Alex James
    42 Balmoral Crescent
    DT1 2BW Dorchester
    Dorset
    Director
    42 Balmoral Crescent
    DT1 2BW Dorchester
    Dorset
    United KingdomBritish103644610001
    WYATT, Grace Mary
    Jardine House
    Harrovian Business Village Bessborough Road
    HA1 3EX Harrow
    4
    Middlesex
    Director
    Jardine House
    Harrovian Business Village Bessborough Road
    HA1 3EX Harrow
    4
    Middlesex
    EnglandBritish63819700002
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of BLUE SKY FOSTERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Apr 07, 2016
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09092445
    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.

    What are the latest statements on persons with significant control for BLUE SKY FOSTERING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 06, 2017Jan 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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