VISION FOSTERING AGENCY LIMITED
BASINGSTOKE RURAL FOSTERCARE LIMITED CAPSTONE FOSTER CARE SOUTH WEST LIMITED CAPSTONE SOUTH WEST LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG23 8PE

Company number 06410274
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address WOOTTON CHASE, WOOTTON ST LAWRENCE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG23 8PE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Beech House Wootton St Lawrence Basingstoke Hampshire RG23 8PE to Wootton Chase Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 5 July 2016. The most likely internet sites of VISION FOSTERING AGENCY LIMITED are www.visionfosteringagency.co.uk, and www.vision-fostering-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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.Vision Fostering Agency Limited is a Private Limited Company. The company registration number is 06410274. Vision Fostering Agency Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Vision Fostering Agency Limited is Wootton Chase Wootton St Lawrence Basingstoke Hampshire England Rg23 8pe. . COMPTON-BURNETT, Richard James is a Secretary of the company. COMPTON-BURNETT, Richard James is a Director of the company. CONSTANTINE, Simon John is a Director of the company. Secretary COMPTON BURNESS, Richard James has been resigned. Secretary PITSEC LIMITED has been resigned. Director MILLS, Paul Richard has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
COMPTON-BURNETT, Richard James
Appointed Date: 24 January 2008
Director
COMPTON-BURNETT, Richard James
Appointed Date: 26 October 2007
64 years old
Director
CONSTANTINE, Simon John
Appointed Date: 26 October 2007
66 years old

Resigned Directors

Secretary
COMPTON BURNESS, Richard James
Resigned: 03 October 2014
Appointed Date: 24 January 2008
Secretary
PITSEC LIMITED
Resigned: 24 January 2008
Appointed Date: 26 October 2007
Director
MILLS, Paul Richard
Resigned: 31 March 2013
Appointed Date: 24 January 2008
59 years old

Persons With Significant Control

Capstone Foster Care Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

VISION FOSTERING AGENCY LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
05 Jul 2016
Registered office address changed from Beech House Wootton St Lawrence Basingstoke Hampshire RG23 8PE to Wootton Chase Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 5 July 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3,200,000
16 Oct 2015
Full accounts made up to 31 March 2015
...
... and 39 more events
07 Jan 2008
Company name changed capstone south west LIMITED\certificate issued on 07/01/08
04 Jan 2008
Nc inc already adjusted 01/11/07
04 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007
Incorporation

VISION FOSTERING AGENCY LIMITED Charges

10 March 2008
Mortgage debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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