FOUNDATIONS SUPPORT AND CARE SERVICES UK. LIMITED

FOUNDATIONS SUPPORT AND CARE SERVICES UK. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFOUNDATIONS SUPPORT AND CARE SERVICES UK. LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05546372
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOUNDATIONS SUPPORT AND CARE SERVICES UK. LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is FOUNDATIONS SUPPORT AND CARE SERVICES UK. LIMITED located?

    Registered Office Address
    Leonard Curtis House, Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUNDATIONS SUPPORT AND CARE SERVICES UK. LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 26, 2023
    Next Accounts Due OnSep 26, 2024
    Last Accounts
    Last Accounts Made Up ToDec 26, 2022

    What is the status of the latest confirmation statement for FOUNDATIONS SUPPORT AND CARE SERVICES UK. LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 04, 2023
    Next Confirmation Statement DueNov 18, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2022
    OverdueYes

    What are the latest filings for FOUNDATIONS SUPPORT AND CARE SERVICES UK. LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 217 Halliwell Road Bolton BL1 3NT to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on May 16, 2025

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2025

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 26, 2022

    3 pagesAA

    Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022

    1 pagesAA01

    Micro company accounts made up to Dec 27, 2021

    3 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021

    1 pagesAA01

    Confirmation statement made on Nov 04, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 28, 2020

    3 pagesAA

    Micro company accounts made up to Dec 28, 2019

    3 pagesAA

    Confirmation statement made on Nov 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 04, 2019 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 04, 2018 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 04, 2017 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    1 pagesAA01

    Confirmation statement made on Nov 04, 2016 with updates

    5 pagesCS01

    Who are the officers of FOUNDATIONS SUPPORT AND CARE SERVICES UK. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Damon Paul
    226 Two Trees Lane
    Denton
    M34 7GL Manchester
    Lancashire
    Secretary
    226 Two Trees Lane
    Denton
    M34 7GL Manchester
    Lancashire
    British108318370001
    WEBSTER, Anita June
    45 St Marys Avenue
    Haughton Green Denton
    M34 7QG Manchester
    Director
    45 St Marys Avenue
    Haughton Green Denton
    M34 7QG Manchester
    EnglandBritish108318290002
    WEBSTER, Damon Paul
    226 Two Trees Lane
    Denton
    M34 7GL Manchester
    Lancashire
    Director
    226 Two Trees Lane
    Denton
    M34 7GL Manchester
    Lancashire
    EnglandBritish108318370001
    WEBSTER, Paula
    226 Two Trees Lane
    Denton
    M34 7GL Manchester
    Lancashire
    Director
    226 Two Trees Lane
    Denton
    M34 7GL Manchester
    Lancashire
    United KingdomBritish108318420001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of FOUNDATIONS SUPPORT AND CARE SERVICES UK. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damon Paul Webster
    Two Trees Lane
    Denton
    M34 7GL Manchester
    226
    England
    Jun 01, 2016
    Two Trees Lane
    Denton
    M34 7GL Manchester
    226
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    Does FOUNDATIONS SUPPORT AND CARE SERVICES UK. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2025Commencement of winding up
    Jan 07, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Lauren Fitton
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    practitioner
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester

    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