FOSTERING SOLUTIONS (NORTHERN) LIMITED
Overview
| Company Name | FOSTERING SOLUTIONS (NORTHERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05491569 |
| 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 FOSTERING SOLUTIONS (NORTHERN) LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is FOSTERING SOLUTIONS (NORTHERN) LIMITED located?
| Registered Office Address | Atria Spa Road BL1 4AG Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSTERING SOLUTIONS (NORTHERN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FOSTERING SOLUTIONS (NORTHERN) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for FOSTERING SOLUTIONS (NORTHERN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Simon Timothy Barclay as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 12 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 054915690012, created on Feb 08, 2024 | 43 pages | MR01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 054915690011 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 | ||
Accounts for a small company made up to Aug 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Alison Bennett as a secretary on Dec 15, 2022 | 2 pages | AP03 | ||
Appointment of Mr Ryan David Edwards as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Chris Duffy as a secretary on Dec 15, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Aug 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Fostering Solutions Limited as a person with significant control on Nov 06, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 1 Merchants Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on Nov 18, 2020 | 1 pages | AD01 | ||
Appointment of Mr Chris Duffy as a secretary on Nov 06, 2020 | 2 pages | AP03 | ||
Termination of appointment of Ryan David Edwards as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Helen Elizabeth Lecky as a secretary on Oct 23, 2020 | 1 pages | TM02 | ||
Who are the officers of FOSTERING SOLUTIONS (NORTHERN) 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 England | 303541380001 | |||||||
| BARCLAY, Simon Timothy | Director | Spa Road BL1 4AG Bolton Atria England | England | British | Director | 234364480001 | ||||
| CHRISTIE, Stephen James | Director | Spa Road BL1 4AG Bolton Atria England | England | British | Director | 252091590001 | ||||
| EDWARDS, Ryan David | Director | Spa Road BL1 4AG Bolton Atria England | England | British | Cfo | 261281630001 | ||||
| BHOTE, Sanaya Homi | Secretary | Sycamore House Devonshire Farm 84 Aylesbury Road HP22 5DL Bierton Buckinghamshire | British | Company Director | 72716110006 | |||||
| CROGHAN, Mark Arnold | Secretary | 58 Woodland Rise N10 3UJ London | British | Finance Director | 68865900002 | |||||
| CUFFE, Michelle | Secretary | 35 Grange Road FY8 2BW Lytham St. Annes Lancashire | British | Director | 70186120002 | |||||
| DUFFY, Chris | Secretary | Spa Road BL1 4AG Bolton Atria England | 276701160001 | |||||||
| LECKY, Helen Elizabeth | Secretary | River Street BL2 1BX Bolton 1 Merchants Place Lancashire | 192953950001 | |||||||
| NAPIER-FENNING, William | Secretary | River Street BL2 1BX Bolton 1 Merchants Place Lancashire United Kingdom | 171691700001 | |||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| ANDERSON, Iain James | Director | River Street BL2 1BX Bolton 1 Merchants Place Lancashire | England | British | Chief Executive | 229331730001 | ||||
| BHOTE, Sanaya Homi | Director | Sycamore House Devonshire Farm 84 Aylesbury Road HP22 5DL Bierton Buckinghamshire | British | Company Director | 72716110006 | |||||
| CROGHAN, Mark Arnold | Director | 58 Woodland Rise N10 3UJ London | England | British | Finance Director | 68865900002 | ||||
| CUFFE, Michelle | Director | 35 Grange Road FY8 2BW Lytham St. Annes Lancashire | England | British | Director | 70186120002 | ||||
| DOHERTY, Hilary Sara | Director | 19 Hardcastle Gardens BL2 4NZ Bolton Lancashire | British | Directors | 70186110001 | |||||
| EDWARDS, Ryan David | Director | River Street BL2 1BX Bolton 1 Merchants Place Lancashire | England | British | Finance Director (Chartered Accountant) | 261281630001 | ||||
| HOLT, Antony Vincent | Director | River Street BL2 1BX Bolton 1 Merchants Place Lancashire | 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 England | England | French | Cfo | 171688520002 | ||||
| JOHNSON, David William | Director | 14 Royle Avenue SK13 7RD Glossop Derbyshire | England | British | Director | 96898150003 | ||||
| LEATHERBARROW, David Jon | Director | Spa Road BL1 4AG Bolton Atria England | England | British | Group Chief Executive Officer | 135618280010 | ||||
| MACDONALD, Natalie-Jane Anne, Dr | Director | River Street BL2 1BX Bolton 1 Merchants Place Lancashire | England | Scottish | Ceo | 190121340001 | ||||
| MCNEANY, Kevin Joseph | Director | 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire | United Kingdom | British | Company Director | 2299150001 | ||||
| PAGE, Stephen Robert | Director | Oak Tree House Berry Lane WD3 5EY Chorleywood Hertfordshire | England | British | Director | 257896700001 | ||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of FOSTERING SOLUTIONS (NORTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fostering Solutions 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