OLIVE BRANCH FOSTERING LTD
Overview
| Company Name | OLIVE BRANCH FOSTERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09775450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLIVE BRANCH FOSTERING LTD?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is OLIVE BRANCH FOSTERING LTD 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 OLIVE BRANCH FOSTERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OLIVE BRANCH FOSTERING LTD?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for OLIVE BRANCH FOSTERING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Termination of appointment of Grace Mary Wyatt as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Patrick Lockyer as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Stephanie Elizabeth Squire Dobrikova as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Samuel James Oliver Farrar as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Peter James Mitchell as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Appointment of Miss Grace Mary Wyatt as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon Patrick Lockyer as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Michael Lee as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||
Appointment of Mr Peter James Mitchell as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jason Viant as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 29, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of OLIVE BRANCH FOSTERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Samuel James Oliver | Director | Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England | Wales | British | 293711500002 | |||||
| SQUIRE DOBRIKOVA, Stephanie Elizabeth | Director | Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England | United Kingdom | British | 341952690001 | |||||
| ALI, Ziafat | Director | New Hall Hey Road BB4 6HH Rossendale Hardmans Business Centre Lancashire England | England | British | 161778590001 | |||||
| LEE, John Michael | Director | Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England | United Kingdom | British | 244871760002 | |||||
| LOCKYER, Simon Patrick | Director | Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England | England | British | 81020230002 | |||||
| MITCHELL, Peter James | Director | Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England | Wales | British | 296289640001 | |||||
| VIANT, Jason | Director | Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England | United Kingdom | British | 286569710001 | |||||
| WYATT, Grace Mary | Director | Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England | England | British | 63819700002 |
Who are the persons with significant control of OLIVE BRANCH FOSTERING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsn Social Care Ltd | Sep 30, 2021 | Bessborough Road HA1 3EX Harrow 4 Jardine House Harrovian Business Village England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ziafat Ali | Apr 06, 2016 | New Hall Hey Road BB4 6HH Rossendale Hardmans Business Centre Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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