UNITY FOSTER CARE LIMITED

Overview

Company Name	UNITY FOSTER CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09702053
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2015

Summary

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

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 Address	No

What are the latest accounts for UNITY FOSTER CARE LIMITED?

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 UNITY FOSTER CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for UNITY FOSTER CARE LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Termination of appointment of Peter Mitchell as a director on Mar 31, 2025	1 pages	TM01

Jan 30, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Accounts for a small company made up to Mar 31, 2024	21 pages	AA

Feb 22, 2024	Confirmation statement made on Jan 18, 2024 with updates	4 pages	CS01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Dec 08, 2023	Registration of charge 097020530001, created on Dec 06, 2023	9 pages	MR01

Jul 17, 2023	Appointment of Miss Grace Mary Wyatt as a director on Jul 17, 2023	2 pages	AP01

Jul 17, 2023	Appointment of Mr Simon Patrick Lockyer as a director on Jul 17, 2023	2 pages	AP01

Jul 17, 2023	Termination of appointment of John Michael Lee as a director on Jul 04, 2023	1 pages	TM01

Mar 07, 2023	Current accounting period shortened from Dec 31, 2023 to Mar 31, 2023	1 pages	AA01

Feb 22, 2023	Appointment of Mr Peter Mitchell as a director on Feb 17, 2023	2 pages	AP01

Feb 21, 2023	Statement of capital following an allotment of shares on Feb 17, 2023 Capital: GBP 97.5	3 pages	SH01

Feb 21, 2023	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 pages	AD01

Feb 21, 2023	Appointment of Mr John Michael Lee as a director on Feb 17, 2023	2 pages	AP01

Feb 21, 2023	Termination of appointment of Jayne Margaret Ford as a director on Feb 17, 2023	1 pages	TM01

Feb 21, 2023	Termination of appointment of Penny Beetlestone as a director on Feb 17, 2023	1 pages	TM01

Feb 21, 2023	Termination of appointment of Noel Baden-Thomas as a director on Feb 17, 2023	1 pages	TM01

Feb 21, 2023	Termination of appointment of Isma Almas as a director on Feb 17, 2023	1 pages	TM01

Feb 21, 2023	Notification of Bsn Social Care Ltd as a person with significant control on Feb 17, 2023	2 pages	PSC02

Feb 21, 2023	Cessation of Noel Baden-Thomas as a person with significant control on Feb 17, 2023	1 pages	PSC07

Feb 21, 2023	Cessation of Isma Almas as a person with significant control on Feb 17, 2023	1 pages	PSC07

Feb 08, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 14, 2022	Appointment of Mrs Jayne Margaret Ford as a director on Mar 01, 2022	2 pages	AP01

View All Filings

Who are the officers of UNITY FOSTER CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCKYER, Simon Patrick Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England	Jul 17, 2023		Director	Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England	England	British	1962-3	Company Director	81020230002
WYATT, Grace Mary Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England	Jul 17, 2023		Director	Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England	England	British	1958-1	Company Director	63819700002
ALMAS, Isma The Pentagon Park Approach, Thorpe Park LS15 8GB Leeds First Floor, 4340 England	Oct 12, 2015	Feb 17, 2023	Director	The Pentagon Park Approach, Thorpe Park LS15 8GB Leeds First Floor, 4340 England	England	British	1971-3	Director	201747020001
BADEN-THOMAS, Noel The Pentagon Park Approach, Thorpe Park LS15 8GB Leeds First Floor, 4340 England	Jan 01, 2019	Feb 17, 2023	Director	The Pentagon Park Approach, Thorpe Park LS15 8GB Leeds First Floor, 4340 England	England	British	1966-2	Director	172030690004
BEETLESTONE, Penny The Pentagon Park Approach, Thorpe Park LS15 8GB Leeds First Floor, 4340 England	Jan 01, 2021	Feb 17, 2023	Director	The Pentagon Park Approach, Thorpe Park LS15 8GB Leeds First Floor, 4340 England	England	British	1989-5	Finance Manager	280583190002
CHAMBERLAIN, Lisa Sarah Carlisle Business Centre 60 Carlisle Road BD8 8BD Bradford Unit 16 West Yorkshire England	Jul 24, 2015	Dec 22, 2017	Director	Carlisle Business Centre 60 Carlisle Road BD8 8BD Bradford Unit 16 West Yorkshire England	United Kingdom	British	1971-1	Director	176867840001
FORD, Jayne Margaret The Pentagon Park Approach, Thorpe Park LS15 8GB Leeds First Floor, 4340 England	Mar 01, 2022	Feb 17, 2023	Director	The Pentagon Park Approach, Thorpe Park LS15 8GB Leeds First Floor, 4340 England	England	British	1959-7	Manager	293543080001
LEE, John Michael Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England	Feb 17, 2023	Jul 04, 2023	Director	Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England	England	British	1983-8	Director	244871760002
MITCHELL, Peter Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England	Feb 17, 2023	Mar 31, 2025	Director	Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England	Wales	British	1971-10	Director	305877980001

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

Name

Notified On

Address

Ceased

Bsn Social Care Ltd

Feb 17, 2023

Bessborough Road

HA1 3EX Harrow

4 Jardine House Harrovian Business Village

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies 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

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

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

Dec 22, 2017

Line Wall Road

GX11 1AA Gibraltar

13/1

Gibraltar

Yes

Legal Form	Private Limited Company
Country Registered	Gibraltar
Legal Authority	Companies Act 2014
Place Registered	Gibraltar 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

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.
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