INDEPENDENT FOSTER CARE SERVICES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AE

Company number 04645203
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address FRAYS COURT, 71 COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2AE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Current accounting period extended from 31 March 2017 to 31 August 2017; Full accounts made up to 31 March 2016. The most likely internet sites of INDEPENDENT FOSTER CARE SERVICES LIMITED are www.independentfostercareservices.co.uk, and www.independent-foster-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Independent Foster Care Services Limited is a Private Limited Company. The company registration number is 04645203. Independent Foster Care Services Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Independent Foster Care Services Limited is Frays Court 71 Cowley Road Uxbridge Middlesex Ub8 2ae. . HOLT, Antony Vincent is a Secretary of the company. ANDERSON, Iain James is a Director of the company. HOLT, Antony Vincent is a Director of the company. Secretary WILSON, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSON, Adrian Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
HOLT, Antony Vincent
Appointed Date: 16 September 2015
Director
ANDERSON, Iain James
Appointed Date: 28 August 2015
70 years old
Director
HOLT, Antony Vincent
Appointed Date: 28 August 2015
66 years old

Resigned Directors

Secretary
WILSON, Susan
Resigned: 28 August 2015
Appointed Date: 23 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
WILSON, Adrian Andrew
Resigned: 28 August 2015
Appointed Date: 23 January 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Belton Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT FOSTER CARE SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Dec 2016
Current accounting period extended from 31 March 2017 to 31 August 2017
20 Dec 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Registration of charge 046452030004, created on 3 August 2016
09 Aug 2016
Resolutions
  • RES13 ‐ Facilities agreement 26/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
28 Jan 2003
New director appointed
28 Jan 2003
New secretary appointed
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
23 Jan 2003
Incorporation

INDEPENDENT FOSTER CARE SERVICES LIMITED Charges

3 August 2016
Charge code 0464 5203 0004
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Securty Agent for the Beneficiaries)
Description: Contains fixed charge…
14 March 2012
Legal assignment
Delivered: 16 March 2012
Status: Satisfied on 16 September 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 October 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 30 October 2008
Status: Satisfied on 16 September 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed charge all debts purchased or purported to…
2 September 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied on 16 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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