OUTLOOK FOSTERING SERVICES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 04357704
Status Active
Incorporation Date 22 January 2002
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 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 January 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 OUTLOOK FOSTERING SERVICES LIMITED are www.outlookfosteringservices.co.uk, and www.outlook-fostering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Outlook Fostering Services Limited is a Private Limited Company. The company registration number is 04357704. Outlook Fostering Services Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Outlook Fostering Services 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 BRUCE, William Alexander has been resigned. Secretary PANKHURST, Louise Maureen has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BRUCE, William Alexander has been resigned. Director LAPHAM, Gregory George has been resigned. Director PANKHURST, Phillip Allan has been resigned. Director PUGH, David Richard has been resigned. Director ROBINS, Denise has been resigned. Director WALLACE, Stewart has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 11 June 2010
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 11 June 2010
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 11 June 2010
69 years old

Resigned Directors

Secretary
BRUCE, William Alexander
Resigned: 02 April 2003
Appointed Date: 25 February 2002
Secretary
PANKHURST, Louise Maureen
Resigned: 11 June 2010
Appointed Date: 02 April 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Director
BRUCE, William Alexander
Resigned: 02 April 2003
Appointed Date: 25 February 2002
77 years old
Director
LAPHAM, Gregory George
Resigned: 30 November 2012
Appointed Date: 11 June 2010
56 years old
Director
PANKHURST, Phillip Allan
Resigned: 11 June 2011
Appointed Date: 25 February 2002
78 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 11 June 2010
64 years old
Director
ROBINS, Denise
Resigned: 11 June 2011
Appointed Date: 11 June 2010
70 years old
Director
WALLACE, Stewart
Resigned: 27 September 2014
Appointed Date: 11 June 2010
76 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

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

OUTLOOK FOSTERING SERVICES LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
09 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
09 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
23 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
23 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 74 more events
06 Mar 2002
New director appointed
28 Jan 2002
Registered office changed on 28/01/02 from: regent house 316 beulah hill london SE19 3HF
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
22 Jan 2002
Incorporation

OUTLOOK FOSTERING SERVICES LIMITED Charges

11 June 2010
Debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2008
Debenture
Delivered: 24 September 2008
Status: Satisfied on 5 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2003
Debenture
Delivered: 17 September 2003
Status: Satisfied on 5 June 2010
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Fixed and floating charges over the undertaking and all…

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