THE FOSTER CARE AGENCY LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AE

Company number 04234023
Status Active
Incorporation Date 13 June 2001
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 eighty-three events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 August 2017; Full accounts made up to 31 March 2016; Registration of charge 042340230011, created on 3 August 2016. The most likely internet sites of THE FOSTER CARE AGENCY LIMITED are www.thefostercareagency.co.uk, and www.the-foster-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The Foster Care Agency Limited is a Private Limited Company. The company registration number is 04234023. The Foster Care Agency Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of The Foster Care Agency 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 GARRATT, Mark has been resigned. Secretary HALIL, Altan Salahi has been resigned. Secretary HILL, Michael Gerard has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BEECH, Edwina May has been resigned. Director FREEMAN, Kay has been resigned. Director GARRATT, Mark Jonathan has been resigned. Director HALIL, Altan Salahi has been resigned. Director HILL, Michael Gerard has been resigned. Director LOVETT, Michael John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
HOLT, Antony Vincent
Appointed Date: 21 August 2014
Director
ANDERSON, Iain James
Appointed Date: 12 May 2008
70 years old
Director
HOLT, Antony Vincent
Appointed Date: 21 August 2014
66 years old

Resigned Directors

Secretary
GARRATT, Mark
Resigned: 13 February 2014
Appointed Date: 19 January 2010
Secretary
HALIL, Altan Salahi
Resigned: 11 March 2008
Appointed Date: 13 June 2001
Secretary
HILL, Michael Gerard
Resigned: 19 February 2010
Appointed Date: 11 March 2008
Nominee Secretary
THOMAS, Howard
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Director
BEECH, Edwina May
Resigned: 19 January 2012
Appointed Date: 11 March 2008
73 years old
Director
FREEMAN, Kay
Resigned: 11 March 2008
Appointed Date: 13 June 2001
69 years old
Director
GARRATT, Mark Jonathan
Resigned: 13 February 2014
Appointed Date: 19 January 2010
60 years old
Director
HALIL, Altan Salahi
Resigned: 11 March 2008
Appointed Date: 13 June 2001
65 years old
Director
HILL, Michael Gerard
Resigned: 19 February 2010
Appointed Date: 11 March 2008
74 years old
Director
LOVETT, Michael John
Resigned: 19 January 2012
Appointed Date: 11 March 2008
70 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 June 2001
Appointed Date: 13 June 2001
63 years old

THE FOSTER CARE AGENCY LIMITED Events

29 Dec 2016
Current accounting period extended from 31 March 2017 to 31 August 2017
14 Dec 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Registration of charge 042340230011, created on 3 August 2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
07 Jun 2016
Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF
...
... and 73 more events
22 Jun 2001
Secretary resigned
22 Jun 2001
Director resigned
22 Jun 2001
New secretary appointed;new director appointed
22 Jun 2001
New director appointed
13 Jun 2001
Incorporation

THE FOSTER CARE AGENCY LIMITED Charges

3 August 2016
Charge code 0423 4023 0011
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
5 June 2015
Charge code 0423 4023 0010
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (As Security Agent)
Description: Contains fixed charge…
20 June 2014
Charge code 0423 4023 0009
Delivered: 2 July 2014
Status: Satisfied on 28 April 2015
Persons entitled: Lloyds Bank PLC
Description: None…
19 January 2012
Security accession deed
Delivered: 31 January 2012
Status: Satisfied on 28 April 2015
Persons entitled: Lloyds Tsb Bank PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over all property and assets…
22 February 2011
Rent deposit deed
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Merritts Properties Limited
Description: The sum of £5,925.00 and any interest thereon for the time…
10 December 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 8 February 2012
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Debenture
Delivered: 28 October 2010
Status: Satisfied on 8 February 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Debenture
Delivered: 26 October 2010
Status: Satisfied on 8 February 2012
Persons entitled: Rbs Infoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Confirmatory deed supplemental to a debenture originally dated 7 december 2006 and
Delivered: 25 September 2009
Status: Satisfied on 3 November 2011
Persons entitled: The Royal Bank of Scotland PLC as Trustee for Itself and the Secured Parties (Security Trustee)
Description: Fixed and floating charge over land the undertaking and…
10 March 2008
Security accession deed
Delivered: 25 March 2008
Status: Satisfied on 3 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: For details of property charged please refer to form 395…
16 April 2002
Fixed charge
Delivered: 25 April 2002
Status: Satisfied on 27 July 2007
Persons entitled: Metropolitan Factors Limited
Description: By way of fixed equitable charge on all book debts the…

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