NEXUS FOSTERING LIMITED

NEXUS 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 NameNEXUS FOSTERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05577806
    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 NEXUS FOSTERING LIMITED?

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

    Where is NEXUS 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 NEXUS FOSTERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEXUS 2005 LIMITEDSep 29, 2005Sep 29, 2005

    What are the latest accounts for NEXUS 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 NEXUS 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 NEXUS FOSTERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    30 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

    30 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

    28 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

    25 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 055778060006, 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

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Who are the officers of NEXUS 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 Barn Field Trinity Terrace
    NE45 5HP Corbridge
    1
    Northumberland
    United Kingdom
    Secretary
    Town Barn Field Trinity Terrace
    NE45 5HP Corbridge
    1
    Northumberland
    United Kingdom
    British75156500002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    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, 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
    EnglandBritish81020230002
    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
    PAYNE, John Buxton
    Town Barn Field Trinity Terrace
    NE45 5HP Corbridge
    1
    Northumberland
    United Kingdom
    Director
    Town Barn Field Trinity Terrace
    NE45 5HP Corbridge
    1
    Northumberland
    United Kingdom
    United KingdomBritish75156500002
    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
    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
    EnglandBritish63819700003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Sep 29, 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 NEXUS FOSTERING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2016Sep 29, 2016The 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