FOSTER CARE ASSOCIATES LIMITED
BROMSGROVE CORE ASSETS FOSTERING LIMITED FOSTER CARE ASSOCIATES LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 04322806
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address MALVERN VIEW SAXON BUSINESS PARK, HANBURY ROAD STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017; Termination of appointment of David John Oldham as a director on 31 December 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of FOSTER CARE ASSOCIATES LIMITED are www.fostercareassociates.co.uk, and www.foster-care-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Foster Care Associates Limited is a Private Limited Company. The company registration number is 04322806. Foster Care Associates Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Foster Care Associates Limited is Malvern View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4ad. . HARRISON CLARK (SECRETARIAL) LTD is a Secretary of the company. ABRAHAM, Estella Emily is a Director of the company. CLARK, Jonathan David is a Director of the company. COCKBURN, Martin James Stuart is a Director of the company. MELBOURNE, Sally is a Director of the company. REES, Janet is a Director of the company. Secretary LEECH, Bernadette has been resigned. Secretary LEWIS, Martin has been resigned. Secretary REES, Janet has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director ABLETT, Brenda Jacqueline has been resigned. Director AHMAD, Syed Ali Owais has been resigned. Director BANKS, Alison Ann has been resigned. Director BERTIE, Rupert Calvin has been resigned. Director BERTIE, Rupert Calvin has been resigned. Director BRADLEY, Noel Bernard has been resigned. Director EDWARDS, Jacqueline Patricia has been resigned. Director GREEN, Edward John has been resigned. Director GROSVENOR, Stephen John has been resigned. Director KENNY, Lynda Mary has been resigned. Director LAKE, Roger John has been resigned. Director LOCKYER, Simon has been resigned. Director MELBOURNE, Sally has been resigned. Director OLDHAM, David John has been resigned. Director SHOSTAK, Raymond Jon has been resigned. Director SYKES, Robert Hedley has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Appointed Date: 31 January 2010
Director
ABRAHAM, Estella Emily
Appointed Date: 29 April 2008
70 years old
Director
CLARK, Jonathan David
Appointed Date: 03 September 2007
48 years old
Director
COCKBURN, Martin James Stuart
Appointed Date: 14 November 2001
75 years old
Director
MELBOURNE, Sally
Appointed Date: 26 February 2010
74 years old
Director
REES, Janet
Appointed Date: 14 November 2001
85 years old

Resigned Directors

Secretary
LEECH, Bernadette
Resigned: 18 December 2006
Appointed Date: 17 June 2002
Secretary
LEWIS, Martin
Resigned: 31 January 2010
Appointed Date: 24 April 2007
Secretary
REES, Janet
Resigned: 17 June 2002
Appointed Date: 14 November 2001
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 24 April 2007
Appointed Date: 18 December 2006
Director
ABLETT, Brenda Jacqueline
Resigned: 22 December 2006
Appointed Date: 26 March 2002
79 years old
Director
AHMAD, Syed Ali Owais
Resigned: 03 September 2007
Appointed Date: 10 January 2007
63 years old
Director
BANKS, Alison Ann
Resigned: 16 May 2016
Appointed Date: 17 May 2010
68 years old
Director
BERTIE, Rupert Calvin
Resigned: 30 September 2013
Appointed Date: 27 May 2008
71 years old
Director
BERTIE, Rupert Calvin
Resigned: 22 December 2006
Appointed Date: 26 March 2002
71 years old
Director
BRADLEY, Noel Bernard
Resigned: 22 December 2006
Appointed Date: 26 March 2002
67 years old
Director
EDWARDS, Jacqueline Patricia
Resigned: 30 April 2003
Appointed Date: 26 March 2002
76 years old
Director
GREEN, Edward John
Resigned: 14 December 2011
Appointed Date: 29 April 2008
55 years old
Director
GROSVENOR, Stephen John
Resigned: 31 July 2014
Appointed Date: 19 September 2005
67 years old
Director
KENNY, Lynda Mary
Resigned: 22 December 2006
Appointed Date: 26 March 2002
73 years old
Director
LAKE, Roger John
Resigned: 22 December 2006
Appointed Date: 26 March 2002
73 years old
Director
LOCKYER, Simon
Resigned: 21 January 2005
Appointed Date: 26 March 2002
75 years old
Director
MELBOURNE, Sally
Resigned: 26 February 2010
Appointed Date: 28 September 2009
74 years old
Director
OLDHAM, David John
Resigned: 31 December 2016
Appointed Date: 10 January 2007
66 years old
Director
SHOSTAK, Raymond Jon
Resigned: 28 June 2013
Appointed Date: 04 February 2011
76 years old
Director
SYKES, Robert Hedley
Resigned: 26 May 2015
Appointed Date: 25 January 2007
73 years old

Persons With Significant Control

Core Assets Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOSTER CARE ASSOCIATES LIMITED Events

21 Mar 2017
Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017
09 Jan 2017
Termination of appointment of David John Oldham as a director on 31 December 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Termination of appointment of Alison Ann Banks as a director on 16 May 2016
...
... and 147 more events
28 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002
£ nc 1000/4267841 26/03/02
14 Feb 2002
Particulars of mortgage/charge
05 Feb 2002
Registered office changed on 05/02/02 from: fieldview house brickhouse lane bromsgrove worcestershire B60 4LX
14 Nov 2001
Incorporation

FOSTER CARE ASSOCIATES LIMITED Charges

22 May 2009
Share charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The shares secured property being the 100 shares of €1 each…
22 May 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
Share charge
Delivered: 29 December 2006
Status: Satisfied on 13 June 2009
Persons entitled: Barclays Bank PLC
Description: All shares and all stock including the dividends,. See the…
22 December 2006
Debenture
Delivered: 28 December 2006
Status: Satisfied on 13 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Assignment of life policy
Delivered: 28 December 2006
Status: Satisfied on 13 June 2009
Persons entitled: Barclays Bank PLC
Description: Policy number CI1013372159 skandia life assurance company…
22 December 2006
Assignment of life policy
Delivered: 28 December 2006
Status: Satisfied on 13 June 2009
Persons entitled: Barclays Bank PLC
Description: Policy number CI1013372191 skandia life assurance company…
22 December 2006
Memorandum of deposit of stocks and shares
Delivered: 28 December 2006
Status: Satisfied on 13 June 2009
Persons entitled: Barclays Bank PLC
Description: 100 ordinary shares of £1.00 each in the share capital of…
16 July 2002
Rent deposit deed
Delivered: 20 July 2002
Status: Satisfied on 4 January 2007
Persons entitled: Arcade Properties (Peterborough) Limited
Description: £6,250.00 deposit held in relation to a lease dated…
11 April 2002
Rent security deposit deed
Delivered: 16 April 2002
Status: Satisfied on 4 January 2007
Persons entitled: John Andrew Church and Elizabeth Janine Church
Description: £3,625.00.
11 April 2002
Rent deposit deed
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Hugh Ian Taylor
Description: First fixed charge over the deposit fund being the balance…
5 February 2002
Debenture
Delivered: 14 February 2002
Status: Satisfied on 30 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FOSTER CARE ACADEMY LIMITED FOSTER CARE ASSOCIATES (NORTHERN IRELAND) LIMITED FOSTER CARE ASSOCIATES SCOTLAND LIMITED FOSTER CARE CONNECT LTD. FOSTER CARE GROUP WALES CYF FOSTER CARE LINK LIMITED FOSTER CARE MATTERS LTD