Company number 06139705
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address WOOTTON CHASE, WOOTTON ST. LAWRENCE, BASINGSTOKE, ENGLAND, RG23 8PE
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 4
. The most likely internet sites of FOSTERCARE UK LTD are www.fostercareuk.co.uk, and www.fostercare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bramley (Hants) Rail Station is 5.5 miles; to Micheldever Rail Station is 8 miles; to Midgham Rail Station is 8.4 miles; to Thatcham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fostercare Uk Ltd is a Private Limited Company.
The company registration number is 06139705. Fostercare Uk Ltd has been working since 06 March 2007.
The present status of the company is Active. The registered address of Fostercare Uk Ltd is Wootton Chase Wootton St Lawrence Basingstoke England Rg23 8pe. . TOOMEY, Jonathan is a Secretary of the company. FINN, Alison is a Director of the company. TOOMEY, Jonathan is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Persons With Significant Control
Miss Alison Finn
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Toomey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOSTERCARE UK LTD Events
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
15 Oct 2015
Satisfaction of charge 2 in full
05 Oct 2015
Registration of charge 061397050004, created on 5 October 2015
...
... and 22 more events
27 Mar 2007
Ad 06/03/07--------- £ si 2@1=2 £ ic 2/4
27 Mar 2007
New secretary appointed;new director appointed
06 Mar 2007
Secretary resigned
06 Mar 2007
Director resigned
06 Mar 2007
Incorporation
5 October 2015
Charge code 0613 9705 0004
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 June 2012
Legal assignment
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 December 2008
All assets debenture
Delivered: 13 December 2008
Status: Satisfied
on 15 October 2015
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2007
Debenture
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…