co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNITY FOSTER CARE LIMITED

UNITY FOSTER CARE LIMITED

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

    • Overview

    Company NameUNITY FOSTER CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09702053
    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 UNITY FOSTER CARE LIMITED?

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

    Where is UNITY FOSTER CARE 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 UNITY FOSTER CARE 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 UNITY FOSTER CARE LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for UNITY FOSTER CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		15 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesAGREEMENT2

    Termination of appointment of Simon Patrick Lockyer as a director on Oct 29, 2025

    		1 pagesTM01

    Termination of appointment of Grace Mary Wyatt 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 Mitchell as a director on Mar 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

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

    		21 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Registration of charge 097020530001, created on Dec 06, 2023

    		9 pagesMR01

    Appointment of Miss Grace Mary Wyatt as a director on Jul 17, 2023

    		2 pagesAP01

    Appointment of Mr Simon Patrick Lockyer as a director on Jul 17, 2023

    		2 pagesAP01

    Termination of appointment of John Michael Lee as a director on Jul 04, 2023

    		1 pagesTM01

    Current accounting period shortened from Dec 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Appointment of Mr Peter Mitchell as a director on Feb 17, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 17, 2023

    • Capital: GBP 97.5
    		3 pagesSH01

    Registered office address changed from First Floor, 4340 the Pentagon Park Approach, Thorpe Park Leeds LS15 8GB England to 4 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on Feb 21, 2023

    		1 pagesAD01

    Appointment of Mr John Michael Lee as a director on Feb 17, 2023

    		2 pagesAP01

    Termination of appointment of Jayne Margaret Ford as a director on Feb 17, 2023

    		1 pagesTM01

    Termination of appointment of Penny Beetlestone as a director on Feb 17, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of UNITY FOSTER CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Samuel James Oliver
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		Director
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		WalesBritish293711500002
    SQUIRE DOBRIKOVA, Stephanie Elizabeth
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		Director
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		United KingdomBritish341952690001
    ALMAS, Isma
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    England
    		Director
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    England
    		EnglandBritish201747020001
    BADEN-THOMAS, Noel
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    England
    		Director
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    England
    		EnglandBritish172030690004
    BEETLESTONE, Penny
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    England
    		Director
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    England
    		EnglandBritish280583190002
    CHAMBERLAIN, Lisa Sarah
    Carlisle Business Centre
    60 Carlisle Road
    BD8 8BD Bradford
    Unit 16
    West Yorkshire
    England
    		Director
    Carlisle Business Centre
    60 Carlisle Road
    BD8 8BD Bradford
    Unit 16
    West Yorkshire
    England
    		United KingdomBritish176867840001
    FORD, Jayne Margaret
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    England
    		Director
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    England
    		EnglandBritish293543080001
    LEE, John Michael
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		Director
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		United KingdomBritish244871760002
    LOCKYER, Simon Patrick
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		Director
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		EnglandBritish81020230002
    MITCHELL, Peter
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		Director
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		WalesBritish305877980001
    WYATT, Grace Mary
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		Director
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		EnglandBritish63819700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITY FOSTER CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bsn Social Care Ltd
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		Feb 17, 2023
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House Harrovian Business Village
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Mr Noel Baden-Thomas
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    England
    		Jan 17, 2019
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    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 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.
    Ms Isma Almas
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    England
    		Dec 22, 2017
    The Pentagon
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    First Floor, 4340
    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 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.
    Tbr Corporation Limited
    Line Wall Road
    GX11 1AA Gibraltar
    13/1
    Gibraltar
    		Dec 22, 2017
    Line Wall Road
    GX11 1AA Gibraltar
    13/1
    Gibraltar
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredGibraltar
    Legal AuthorityCompanies Act 2014
    Place RegisteredGibraltar Register Of Companies
    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.
    Mrs Lisa Sarah Chamberlain
    Carlisle Business Centre
    60 Carlisle Road
    BD8 8BD Bradford
    Unit 16
    West Yorkshire
    England
    		Apr 06, 2016
    Carlisle Business Centre
    60 Carlisle Road
    BD8 8BD Bradford
    Unit 16
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the shares in 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, 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 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 75% of the voting rights in 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, 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.
    • 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 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.
    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.
    • license: CC0