ANGLIA FOSTERING AGENCY LIMITED

ANGLIA FOSTERING AGENCY LIMITED

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

    Company NameANGLIA FOSTERING AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06960455
    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 ANGLIA FOSTERING AGENCY LIMITED?

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

    Where is ANGLIA FOSTERING AGENCY LIMITED located?

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

    What are the latest accounts for ANGLIA FOSTERING AGENCY 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 ANGLIA FOSTERING AGENCY LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for ANGLIA FOSTERING AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    20 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesAGREEMENT2

    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

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

    1 pagesTM01

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    24 pagesAA

    Registration of charge 069604550003, created on Aug 09, 2024

    11 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Grace Mary Wyatt as a director on Nov 30, 2023

    2 pagesAP01

    Appointment of Mr Simon Patrick Lockyer as a director on Nov 30, 2023

    2 pagesAP01

    Appointment of Mr Peter James Mitchell as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of Nigel John Pickering as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of Graeme Charles Duncombe as a director on Nov 30, 2023

    1 pagesTM01

    Registered office address changed from First Floor 12 Meridian Way Meridian Business Park Norwich NR7 0TA England to 4 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on Dec 11, 2023

    1 pagesAD01

    Satisfaction of charge 069604550002 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Who are the officers of ANGLIA FOSTERING AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Samuel James Oliver
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    WalesBritish293711500002
    SQUIRE DOBRIKOVA, Stephanie Elizabeth
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    United KingdomBritish341952690001
    HARRIS, Emma Ruth
    12 Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    First Floor
    England
    Secretary
    12 Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    First Floor
    England
    203238720001
    DUNCOMBE, Graeme Charles
    26 Craft Lane
    Northrepps
    NR27 0LL Cromer
    Firs Hill
    Norfolk
    England
    Director
    26 Craft Lane
    Northrepps
    NR27 0LL Cromer
    Firs Hill
    Norfolk
    England
    EnglandBritish138575620002
    JONES-TODD, Michael John
    Llanddewi Brefi
    SY25 6NZ Tregaron
    Ochr Dewi
    Ceredigion
    Director
    Llanddewi Brefi
    SY25 6NZ Tregaron
    Ochr Dewi
    Ceredigion
    United KingdomBritish139247680001
    LOCKYER, Simon Patrick
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    United KingdomBritish293533010003
    MITCHELL, Peter James
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    WalesBritish316849510001
    PICKERING, Nigel John
    Cangate
    NR12 8YH Neatishead
    The Willows
    Norfolk
    United Kingdom
    Director
    Cangate
    NR12 8YH Neatishead
    The Willows
    Norfolk
    United Kingdom
    United KingdomBritish139544000002
    WYATT, Grace Mary
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    EnglandBritish63819700002

    Who are the persons with significant control of ANGLIA FOSTERING AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Afa Fostering Ltd
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    Apr 06, 2016
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08400894
    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.

    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