Active
Company Information for SAFEHOUSES FOSTERING LIMITED
ATRIA, SPA ROAD, BOLTON, BL1 4AG,
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Company Registration Number
04017017
Private Limited Company
Active |
Company Name | ||
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SAFEHOUSES FOSTERING LIMITED | ||
Legal Registered Office | ||
ATRIA SPA ROAD BOLTON BL1 4AG Other companies in ME19 | ||
Previous Names | ||
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Company Number | 04017017 | |
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Company ID Number | 04017017 | |
Date formed | 2000-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 05:27:48 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY ANN WARD |
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ALBERT JAMES WARD |
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LESLEY ANN WARD |
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MAUREEN ANN WARD |
Officer | Role | Date Appointed | Date Resigned |
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TERENCE TOWNER |
Company Secretary | ||
MARION KAY LAYBERRY |
Director | ||
TERENCE TOWNER |
Director | ||
JAYNE LOUISE KING |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFEHOUSES LIMITED | Director | 2014-02-10 | CURRENT | 1997-07-11 | Active | |
A.W. CONSULTANCY LIMITED | Director | 2016-06-23 | CURRENT | 2004-08-26 | Active | |
SAFEHOUSES LIMITED | Director | 2014-01-27 | CURRENT | 1997-07-11 | Active | |
RYANCARE FOSTERING LIMITED | Director | 2008-10-01 | CURRENT | 2002-02-12 | Active | |
GREENFINCH CHARITABLE TRUST | Director | 2008-02-01 | CURRENT | 1991-05-31 | Dissolved 2018-02-09 | |
LESLEY ANN CONSULTANCY LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
NEXT STEP FOSTERING SERVICES LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
SAFEHOUSES LIMITED | Director | 2014-02-10 | CURRENT | 1997-07-11 | Active | |
SEMI INDEPENDENT LIVING LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040170170002 | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC EMMANUEL JANET | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JON LEATHERBARROW | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
Current accounting period extended from 27/08/23 TO 31/08/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
Termination of appointment of Chris Duffy on 2022-12-15 | ||
DIRECTOR APPOINTED MR RYAN DAVID EDWARDS | ||
Appointment of Alison Bennett as company secretary on 2022-12-15 | ||
Appointment of Alison Bennett as company secretary on 2022-12-15 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 16/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040170170002 | |
AA | 27/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
AA01 | Previous accounting period shortened from 30/09/20 TO 27/08/20 | |
PSC05 | Change of details for A.W. Consultancy Limited as a person with significant control on 2020-11-06 | |
TM02 | Termination of appointment of Helen Elizabeth Lecky on 2020-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID EDWARDS | |
AP03 | Appointment of Mr Chris Duffy as company secretary on 2020-11-06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANN WARD | |
TM02 | Termination of appointment of Lesley Ann Ward on 2020-08-28 | |
AP01 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW | |
AP03 | Appointment of Mrs Helen Elizabeth Lecky as company secretary on 2020-08-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM 41 Stone Street Faversham ME13 8PH England | |
PSC02 | Notification of A.W. Consultancy Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF MAUREEN ANN WARD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 02/03/20 | |
CH01 | Director's details changed for Miss Lesley Ann Ward on 2020-01-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040170170001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM Wrens Hill House Rushetts Lane Norton Faversham ME13 0SH England | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM 19/21 Swan Street West Malling Kent ME19 6JU | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT JAMES WARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN WARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ANN WARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/14 TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040170170001 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LESLEY ANN WARD | |
AP03 | Appointment of Miss Lesley Ann Ward as company secretary | |
AP01 | DIRECTOR APPOINTED MR ALBERT JAMES WARD | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN ANN WARD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE TOWNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION LAYBERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM PIPPA'S END,WOOD FARM BURLINGS LANE, KNOCKHOLT SEVENOAKS KENT TN14 7PF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TOWNER | |
SH01 | 05/03/14 STATEMENT OF CAPITAL GBP 1000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION KAY LAYBERRY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE TOWNER / 01/06/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
169 | £ SR 1@1 13/06/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | |
MISC | MINUTES OF A MEETING 01/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFEHOUSES FOSTERING LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as SAFEHOUSES FOSTERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |