NBFA ASSISTING THE ELDERLY

Overview

Company Name	NBFA ASSISTING THE ELDERLY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	07937093
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NBFA ASSISTING THE ELDERLY?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is NBFA ASSISTING THE ELDERLY located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What are the latest accounts for NBFA ASSISTING THE ELDERLY?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NBFA ASSISTING THE ELDERLY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for NBFA ASSISTING THE ELDERLY?

Filings
Date	Description	Document	Type
Dec 08, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Oct 27, 2024	Appointment of Ms Jennifer Nancy Willott as a director on Oct 27, 2024	2 pages	AP01

Oct 09, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 19, 2023	Notification of Jonathan Mark Upton as a person with significant control on Dec 19, 2023	2 pages	PSC01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 06, 2023	Appointment of Mr Jonathan Mark Upton as a director on Nov 23, 2023	2 pages	AP01

Dec 06, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Dec 06, 2023	Notification of Jonathan Gilbert Stokes Waite as a person with significant control on Sep 22, 2023	2 pages	PSC01

Oct 04, 2023	Cessation of Meryl Grace Davies as a person with significant control on Sep 22, 2023	1 pages	PSC07

Oct 04, 2023	Termination of appointment of Meryl Grace Davies as a director on Sep 22, 2023	1 pages	TM01

Oct 04, 2023	Appointment of Mr Jonathan Gilbert Waite as a director on Sep 22, 2023	2 pages	AP01

Feb 06, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Cessation of Christian Thomas Peter Grobel as a person with significant control on Dec 20, 2022	1 pages	PSC07

Dec 21, 2022	Notification of Susan Scholes as a person with significant control on Dec 20, 2022	2 pages	PSC01

Dec 20, 2022	Termination of appointment of Christian Thomas Peter Grobel as a director on Dec 20, 2022	1 pages	TM01

Dec 20, 2022	Appointment of Ms Susan Scholes as a director on Dec 20, 2022	2 pages	AP01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 06, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Director's details changed for Mr Christian Thomas Peter Grobel on Dec 22, 2021	2 pages	CH01

Dec 23, 2021	Director's details changed for Ms Meryl Grace Davies on Dec 22, 2021	2 pages	CH01

Dec 23, 2021	Registered office address changed from 7 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on Dec 23, 2021	1 pages	AD01

Dec 23, 2021	Change of details for Ms Meryl Grace Davies as a person with significant control on Dec 22, 2021	2 pages	PSC04

Dec 22, 2021	Registered office address changed from C/O Contact the Elderly 2 Grosvenor Gardens London SW1W 0DH to 7 7 Bell Yard London WC2A 2JR on Dec 22, 2021	1 pages	AD01

Nov 20, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 03, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

View All Filings

Who are the officers of NBFA ASSISTING THE ELDERLY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHOLES, Susan Bell Yard WC2A 2JR London 7 England	Dec 20, 2022		Director	Bell Yard WC2A 2JR London 7 England	England	British	1962-11	Retired	303502150001
UPTON, Jonathan Mark Bell Yard WC2A 2JR London 7 England	Nov 23, 2023		Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1977-1	Company Director	153233410002
WAITE, Jonathan Gilbert Bell Yard WC2A 2JR London 7 England	Sep 22, 2023		Director	Bell Yard WC2A 2JR London 7 England	England	British	1956-2	Retired	259231290002
WILLOTT, Jennifer Nancy Bell Yard WC2A 2JR London 7 England	Oct 27, 2024		Director	Bell Yard WC2A 2JR London 7 England	England	British	1974-5	Ceo	328657730001
ARRAM, Joyce Muriel Summerlee Gardens N2 9QN London 1 Uk	Feb 06, 2012	Dec 31, 2016	Director	Summerlee Gardens N2 9QN London 1 Uk	Uk	British	1935-3	Consultant Legal Executive	18591050001
CHURCHILL, Mary Caroline c/o Payne Hicks Beach New Square WC2A 3QG London 10 England	Jun 25, 2014	Dec 31, 2016	Director	c/o Payne Hicks Beach New Square WC2A 3QG London 10 England	England	British	1940-1	Retired	194298550001
DAVIES, Meryl Grace Bell Yard WC2A 2JR London 7 England	Jan 29, 2020	Sep 22, 2023	Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1965-12	Chief Executive	151824320002
DE TRAFFORD, John Humphrey, Sir 17 Bolton Gardens SW5 0AJ London Ground Floor Uk	Feb 06, 2012	Dec 31, 2016	Director	17 Bolton Gardens SW5 0AJ London Ground Floor Uk	United Kingdom	British	1950-9	None	117150480001
DIXON, Andrew Henry Warde Helmdon Road Sulgrave OX17 2SQ Banbury Eagle House Oxfordshire England	Mar 05, 2013	Dec 31, 2016	Director	Helmdon Road Sulgrave OX17 2SQ Banbury Eagle House Oxfordshire England	England	British	1947-4	Solicitor	46276470004
GILMORE, Sheila St Catherines Place EH9 1NU Edinburgh 16 Scotland	Mar 05, 2013	Jun 23, 2015	Director	St Catherines Place EH9 1NU Edinburgh 16 Scotland	Uk	British	1949-10	Mp	27232470001
GROBEL, Christian Thomas Peter Bell Yard WC2A 2JR London 7 England	Dec 31, 2016	Dec 20, 2022	Director	Bell Yard WC2A 2JR London 7 England	England	British	1976-5	Social Media	165017790002
LLOYD, Stephen SW1A 0AA London Houses Of Parliament Uk	Mar 05, 2013	Jun 23, 2015	Director	SW1A 0AA London Houses Of Parliament Uk	Uk	British	1957-6	Member Of Parliament	70317340003
LUNT, Martin Keith Pembroke Road TN13 1XR Sevenoaks Hearts Of Oak House Kent England	Feb 06, 2012	Dec 31, 2016	Director	Pembroke Road TN13 1XR Sevenoaks Hearts Of Oak House Kent England	England	British	1954-1	Chartered Accountant	2274880003
NEWTON OF BRAINTREE, Antony Harold, Lord Church Street Coggeshall CO6 1UB Colchester 82 Essex Uk	Feb 06, 2012	Mar 25, 2012	Director	Church Street Coggeshall CO6 1UB Colchester 82 Essex Uk	Uk	British	1937-8	Peer Of The Realm	166462520001
PINCHAM, Roger Snape Bridge IP17 1ST Saxmundham Babbacombe Suffolk Uk	Feb 06, 2012	Jun 25, 2013	Director	Snape Bridge IP17 1ST Saxmundham Babbacombe Suffolk Uk	Britain Uk	British	1935-10	Stockbroker	166462530001
RICH, Clifford John Grosvenor Gardens SW1W 0DH London 2 England	Dec 31, 2016	Jan 29, 2020	Director	Grosvenor Gardens SW1W 0DH London 2 England	England	British	1956-9	N/A	222309230001
ROE, Marion Audrey, Dame Pembroke Road TN13 1XR Sevenoaks Creasey Son & Wickenden Kent England	Feb 06, 2012	Dec 31, 2016	Director	Pembroke Road TN13 1XR Sevenoaks Creasey Son & Wickenden Kent England	United Kingdom	British	1936-7	None	122583310001
ROOKER, Jeffrey William, Lord Lower Broad Street SY8 1PQ Ludlow Barley Mow Shropshire Uk	Feb 06, 2012	May 31, 2015	Director	Lower Broad Street SY8 1PQ Ludlow Barley Mow Shropshire Uk	Uk	British	1941-6	Peer Of Realm	166462510001
SANDYS, Laura Jane Spencer Square CT11 9LA Ramsgate 20 Kent Uk	Feb 06, 2012	Jun 23, 2015	Director	Spencer Square CT11 9LA Ramsgate 20 Kent Uk	Uk	British	1964-6	Member Of Parliament	127157590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NBFA ASSISTING THE ELDERLY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Mark Upton Bell Yard WC2A 2JR London 7 England	Dec 19, 2023	Bell Yard WC2A 2JR London 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jonathan Gilbert Stokes Waite Bell Yard WC2A 2JR London 7 England	Sep 22, 2023	Bell Yard WC2A 2JR London 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Susan Scholes Bell Yard WC2A 2JR London 7 England	Dec 20, 2022	Bell Yard WC2A 2JR London 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Meryl Grace Davies Bell Yard WC2A 2JR London 7 England	Jan 29, 2020	Bell Yard WC2A 2JR London 7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christian Thomas Peter Grobel Bell Yard WC2A 2JR London 7 England	Jan 01, 2017	Bell Yard WC2A 2JR London 7 England	Yes
	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 voting rights in the company.
Mr Clifford John Rich c/o CONTACT THE ELDERLY Grosvenor Gardens SW1W 0DH London 2	Jan 01, 2017	c/o CONTACT THE ELDERLY Grosvenor Gardens SW1W 0DH London 2	Yes
	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 voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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