FORWARD ASSIST LIMITED

FORWARD ASSIST LIMITED

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

    Company NameFORWARD ASSIST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08190905
    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 FORWARD ASSIST LIMITED?

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

    Where is FORWARD ASSIST LIMITED located?

    Registered Office Address
    The John Willie Sams Centre Market Street
    Dudley
    NE23 7HS Cramlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORWARD ASSIST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FORWARD ASSIST LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for FORWARD ASSIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rae William Jiggins as a director on Nov 03, 2025

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2024

    23 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Stuart Richard Honor as a director on Jul 28, 2022

    2 pagesAP01

    Termination of appointment of Stuart Honor as a director on Apr 23, 2025

    1 pagesTM01

    Termination of appointment of Gareth Thomas Edwards as a director on Mar 14, 2025

    1 pagesTM01

    Appointment of Mr Rae William Jiggins as a director on Jan 14, 2025

    2 pagesAP01

    Termination of appointment of Nicholas John Preston as a director on Dec 12, 2024

    1 pagesTM01

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    25 pagesAA

    Termination of appointment of David Knowles as a director on Jul 01, 2023

    1 pagesTM01

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    22 pagesAA

    Appointment of Mr Stuart Honor as a director on Jul 28, 2022

    2 pagesAP01

    Appointment of Mr David Knowles as a director on Jul 28, 2022

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2021

    24 pagesAA

    Appointment of Mr Nicholas Preston as a director on Jul 06, 2022

    2 pagesAP01

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Hewitt as a director on Jun 29, 2022

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2020

    25 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Terry Crane as a director on Nov 09, 2020

    1 pagesTM01

    Director's details changed for Mr Terry Crane on Nov 09, 2020

    2 pagesCH01

    Director's details changed for Mr Brian James Hegarty on Oct 29, 2020

    2 pagesCH01

    Director's details changed for Mr Anthony Hewitt on Oct 29, 2020

    2 pagesCH01

    Who are the officers of FORWARD ASSIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEGARTY, Brian James
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Director
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    EnglandBritish179209860001
    HONOR, Stuart Richard
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Director
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    EnglandEnglish214656120001
    CLAPHAM, Jonathan
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Director
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    United KingdomBritish182741730001
    CRANE, Terry
    Market Street
    Dudley
    NE23 7HS Cramlington
    John Willie Sams Centre
    United Kingdom
    Director
    Market Street
    Dudley
    NE23 7HS Cramlington
    John Willie Sams Centre
    United Kingdom
    United KingdomBritish275695780003
    EDWARDS, Gareth Thomas
    Market Street
    Dudley
    NE23 7HS Cramlington
    John Willie Sams
    United Kingdom
    Director
    Market Street
    Dudley
    NE23 7HS Cramlington
    John Willie Sams
    United Kingdom
    United KingdomBritish275695630002
    EVANS, Glyn
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Director
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    EnglandBritish127703220001
    FORTE, Kathryn
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Director
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    EnglandBritish154660520001
    GIBSON, David Martin
    50 Percy Park
    NE30 4JX North Shields
    Flat 1
    United Kingdom
    Director
    50 Percy Park
    NE30 4JX North Shields
    Flat 1
    United Kingdom
    United KingdomBritish40670260004
    HEWITT, Anthony
    John Willie Same Centre
    Dudley
    NE23 7HS Tyne And Wear
    John Willie Sams
    Tyne And Wear
    United Kingdom
    Director
    John Willie Same Centre
    Dudley
    NE23 7HS Tyne And Wear
    John Willie Sams
    Tyne And Wear
    United Kingdom
    EnglandBritish275696320002
    HONOR, Stuart
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Director
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    EnglandEnglish298570770001
    HUTCHINSON, Colin
    Northumberland Square
    NE30 1PX North Shields
    17
    England
    Director
    Northumberland Square
    NE30 1PX North Shields
    17
    England
    United KingdomBritish164884920001
    JEFFES, Jennifer
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Director
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    EnglandBritish205417030001
    JIGGINS, Rae William
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Director
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    EnglandBritish175586840002
    KIRSOP, John Anthony
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Director
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    United KingdomBritish73791960001
    KNOWLES, David
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Director
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    EnglandEnglish298569240001
    LEASON, Stewart William
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Director
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    EnglandBritish149635110001
    PRESTON, Nicholas John
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Director
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    EnglandBritish297875290001
    PUGA, Lynn
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Director
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    United KingdomBritish237378620001
    WRIGHT, Anthony Douglas
    Northumberland Square
    NE30 1PX North Shields
    17
    United Kingdom
    Director
    Northumberland Square
    NE30 1PX North Shields
    17
    United Kingdom
    United KingdomBritish140817350001

    Who are the persons with significant control of FORWARD ASSIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Puga
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Aug 17, 2017
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Mr Brian James Hegarty
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Aug 17, 2017
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Ms Kathryn Forte
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Apr 06, 2016
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    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 Glyn Evans
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Apr 06, 2016
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    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 Jonathan Clapham
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Apr 06, 2016
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    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.
    Ms Jennifer Jeffes
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Apr 06, 2016
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    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 Stewart William Leason
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Apr 06, 2016
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    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 David Martin Gibson
    Percy Park
    NE30 4JX North Shields
    50
    England
    Apr 06, 2016
    Percy Park
    NE30 4JX North Shields
    50
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian James Hegarty
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    England
    Apr 06, 2016
    Market Street
    Dudley
    NE23 7HS Cramlington
    The John Willie Sams Centre
    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.

    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