FOSTERING SUPPORT GROUP LIMITED
POTTERS BAR STIMSON HOUSE SERVICES LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 02359399
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
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 seventy-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of FOSTERING SUPPORT GROUP LIMITED are www.fosteringsupportgroup.co.uk, and www.fostering-support-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Fostering Support Group Limited is a Private Limited Company. The company registration number is 02359399. Fostering Support Group Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Fostering Support Group Limited is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary CALDON, Terence Robert has been resigned. Secretary HUMPHREYS, Paul Justin has been resigned. Secretary CARE UK SERVICES LTD has been resigned. Director BROWN, Christopher Robert has been resigned. Director CALDON, Ann Amelia has been resigned. Director CALDON, Terence Robert has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director JACKSON, Richard Nicholas has been resigned. Director LAPHAM, Gregory George has been resigned. Director PARISH, Michael Robert has been resigned. Director PRESTON, John has been resigned. Director PUGH, David Richard has been resigned. Director TOOMEY, Jonathan William has been resigned. Director TOOMEY, Victoria Denise has been resigned. Director TOOMEY, William has been resigned. Director TURK, John Tristram has been resigned. Director UMBERS, Douglas has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 13 December 2010
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 13 December 2010
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 13 December 2010
69 years old

Resigned Directors

Secretary
CALDON, Terence Robert
Resigned: 07 February 2005
Secretary
HUMPHREYS, Paul Justin
Resigned: 17 October 2007
Appointed Date: 07 February 2005
Secretary
CARE UK SERVICES LTD
Resigned: 13 December 2010
Appointed Date: 17 October 2007
Director
BROWN, Christopher Robert
Resigned: 13 December 2010
Appointed Date: 05 June 2009
57 years old
Director
CALDON, Ann Amelia
Resigned: 07 February 2005
78 years old
Director
CALDON, Terence Robert
Resigned: 07 February 2005
73 years old
Director
HUMPHREYS, Paul Justin
Resigned: 13 December 2010
Appointed Date: 07 February 2005
67 years old
Director
JACKSON, Richard Nicholas
Resigned: 13 December 2010
Appointed Date: 16 July 2007
68 years old
Director
LAPHAM, Gregory George
Resigned: 30 November 2012
Appointed Date: 13 December 2010
56 years old
Director
PARISH, Michael Robert
Resigned: 13 December 2010
Appointed Date: 07 February 2005
66 years old
Director
PRESTON, John
Resigned: 05 June 2009
Appointed Date: 16 July 2007
59 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 13 December 2010
64 years old
Director
TOOMEY, Jonathan William
Resigned: 08 January 2007
Appointed Date: 21 February 2005
53 years old
Director
TOOMEY, Victoria Denise
Resigned: 07 February 2005
84 years old
Director
TOOMEY, William
Resigned: 07 February 2005
84 years old
Director
TURK, John Tristram
Resigned: 16 February 2007
Appointed Date: 01 March 2005
62 years old
Director
UMBERS, Douglas
Resigned: 27 April 2010
Appointed Date: 01 September 2009
60 years old

Persons With Significant Control

Caretech Foster Care Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOSTERING SUPPORT GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
10 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
20 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
20 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 161 more events
06 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1989
Company name changed rapid 7814 LIMITED\certificate issued on 23/05/89
22 May 1989
Company name changed\certificate issued on 22/05/89
10 Apr 1989
Registered office changed on 10/04/89 from: classic hse 174-180 old st london EC1V 9BP
10 Mar 1989
Incorporation

FOSTERING SUPPORT GROUP LIMITED Charges

13 December 2010
Composite debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2010
Debenture
Delivered: 26 July 2010
Status: Satisfied on 22 December 2010
Persons entitled: Ing Bank Nv, London Branch (As Security Agent)
Description: Fixed and floating charge over all property and assets…
6 September 2005
Rent deposit deed
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Acorn Limited
Description: A rent deposit of £2,812.50.
20 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 28 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
18 May 2005
Debenture
Delivered: 26 May 2005
Status: Satisfied on 2 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 May 1995
Legal charge
Delivered: 27 May 1995
Status: Satisfied on 8 February 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 104 canterbury road westbrook margate…
22 January 1993
Fixed and floating charge
Delivered: 28 January 1993
Status: Satisfied on 3 February 2005
Persons entitled: Midland Bank PLC
Description: All patents,trade marks.......etc. Fixed and floating…
22 January 1993
Legal charge
Delivered: 28 January 1993
Status: Satisfied on 3 February 2005
Persons entitled: Midland Bank PLC
Description: F/Hold--116 canterbury rd,westbrook,margate,kent.
15 May 1991
Legal mortgage
Delivered: 23 May 1991
Status: Satisfied on 11 March 1993
Persons entitled: National Westminster Bank PLC
Description: 116 canterbury road westbrook margate kent t/no. K 309172…
10 April 1991
Mortgage debenture
Delivered: 16 April 1991
Status: Satisfied on 3 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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