KINDERCARE FOSTERING LTD.
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AE

Company number 03557291
Status Active
Incorporation Date 1 May 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FRAYS COURT, 71 COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2AE
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 August 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 no member list. The most likely internet sites of KINDERCARE FOSTERING LTD. are www.kindercarefostering.co.uk, and www.kindercare-fostering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Kindercare Fostering Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03557291. Kindercare Fostering Ltd has been working since 01 May 1998. The present status of the company is Active. The registered address of Kindercare Fostering Ltd 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 ALLEN, Leslie William has been resigned. Secretary BOURN, Lesley Anita has been resigned. Secretary DECKER, Stanley George has been resigned. Secretary GOODWIN, Barry Thomas has been resigned. Secretary POLE, Robert Malcolm has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ALLEN, Leslie William has been resigned. Director DECKER, Stanley George has been resigned. Director GARRATT, Mark Jonathan has been resigned. Director GILBOY, Martin has been resigned. Director HARDS, Peter John has been resigned. Director POLE, Robert Malcolm has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
HOLT, Antony Vincent
Appointed Date: 21 August 2014
Director
ANDERSON, Iain James
Appointed Date: 13 February 2014
70 years old
Director
HOLT, Antony Vincent
Appointed Date: 21 August 2014
66 years old

Resigned Directors

Secretary
ALLEN, Leslie William
Resigned: 01 June 1999
Appointed Date: 01 May 1998
Secretary
BOURN, Lesley Anita
Resigned: 15 November 2011
Appointed Date: 31 May 2007
Secretary
DECKER, Stanley George
Resigned: 31 May 2007
Appointed Date: 07 July 2003
Secretary
GOODWIN, Barry Thomas
Resigned: 01 June 1999
Appointed Date: 01 March 1999
Secretary
POLE, Robert Malcolm
Resigned: 07 July 2003
Appointed Date: 24 May 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Director
ALLEN, Leslie William
Resigned: 01 June 1999
Appointed Date: 01 May 1998
91 years old
Director
DECKER, Stanley George
Resigned: 06 December 2011
Appointed Date: 01 May 1998
76 years old
Director
GARRATT, Mark Jonathan
Resigned: 13 February 2014
Appointed Date: 06 December 2011
60 years old
Director
GILBOY, Martin
Resigned: 31 July 2005
Appointed Date: 25 February 2004
60 years old
Director
HARDS, Peter John
Resigned: 27 November 2003
Appointed Date: 01 May 1998
68 years old
Director
POLE, Robert Malcolm
Resigned: 07 July 2003
Appointed Date: 24 May 1999
75 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998

KINDERCARE FOSTERING LTD. Events

30 Dec 2016
Current accounting period extended from 31 March 2017 to 31 August 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 1 May 2016 no member list
04 May 2016
Register(s) moved to registered office address Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE
04 May 2016
Register inspection address has been changed from Mitre House Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF
...
... and 69 more events
16 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1998
Registered office changed on 10/05/98 from: regent house 316 beulah hill london SE19 3HF
10 May 1998
Director resigned
10 May 1998
Secretary resigned
01 May 1998
Incorporation

KINDERCARE FOSTERING LTD. Charges

17 May 2000
Guarantee & debenture by the company and care administration & management services limited
Delivered: 25 May 2000
Status: Satisfied on 12 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1998
Legal charge
Delivered: 14 October 1998
Status: Satisfied on 12 November 2011
Persons entitled: Care Adminstration & Management Services Limited
Description: A first floating charge over the stock held by the company…

Similar Companies

KINDERCAFÉ MANCHESTER LIMITED KINDERCARE (HARROGATE) LIMITED KINDERCARE FOSTERING NORTHERN IRELAND LIMITED KINDERCARE GROUP LIMITED KINDERCHEF LIMITED KINDERCRAFT PRODUCTS LTD KINDERCREATIVE LTD