CLIFFORD HOUSE FOSTERING LIMITED
MILTON KEYNES CLIFFORD HOUSE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK17 8LX

Company number 06837132
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address COMPANY SECRETARY, WAVENDON TOWER ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, MK17 8LX
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-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mrs Venetia Cooper as a director on 10 October 2016. The most likely internet sites of CLIFFORD HOUSE FOSTERING LIMITED are www.cliffordhousefostering.co.uk, and www.clifford-house-fostering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Bletchley Rail Station is 3.2 miles; to Milton Keynes Central Rail Station is 4.1 miles; to Lidlington Rail Station is 5.2 miles; to Wolverton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clifford House Fostering Limited is a Private Limited Company. The company registration number is 06837132. Clifford House Fostering Limited has been working since 04 March 2009. The present status of the company is Active. The registered address of Clifford House Fostering Limited is Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes Mk17 8lx. . COOPER, Venetia is a Director of the company. YOUNG, Elaine is a Director of the company. Director BOOTHROYD, Richard Alan has been resigned. Director BRIERLEY, John has been resigned. Director CLAY, Stephanie has been resigned. Director GRESTY, Linda has been resigned. Director NENADICH, Nicklas Price has been resigned. Director THOMPSON, Paul Simon has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
COOPER, Venetia
Appointed Date: 10 October 2016
51 years old
Director
YOUNG, Elaine
Appointed Date: 23 July 2014
60 years old

Resigned Directors

Director
BOOTHROYD, Richard Alan
Resigned: 28 November 2014
Appointed Date: 23 July 2014
63 years old
Director
BRIERLEY, John
Resigned: 23 July 2014
Appointed Date: 04 March 2009
54 years old
Director
CLAY, Stephanie
Resigned: 24 December 2015
Appointed Date: 24 October 2013
57 years old
Director
GRESTY, Linda
Resigned: 23 July 2014
Appointed Date: 01 October 2010
59 years old
Director
NENADICH, Nicklas Price
Resigned: 23 July 2014
Appointed Date: 01 October 2010
69 years old
Director
THOMPSON, Paul Simon
Resigned: 03 November 2016
Appointed Date: 26 January 2016
56 years old

Persons With Significant Control

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

CLIFFORD HOUSE FOSTERING LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Dec 2016
Accounts for a small company made up to 31 March 2016
12 Dec 2016
Appointment of Mrs Venetia Cooper as a director on 10 October 2016
12 Dec 2016
Termination of appointment of Paul Simon Thompson as a director on 3 November 2016
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
...
... and 43 more events
01 Nov 2010
Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
10 Jun 2010
Company name changed clifford house LIMITED\certificate issued on 10/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
10 Jun 2010
Change of name notice
31 Mar 2010
Annual return made up to 4 March 2010 with full list of shareholders
04 Mar 2009
Incorporation

CLIFFORD HOUSE FOSTERING LIMITED Charges

7 March 2016
Charge code 0683 7132 0003
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
23 July 2014
Charge code 0683 7132 0002
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Agent and Trustee
Description: Contains fixed charge…
17 June 2013
Charge code 0683 7132 0001
Delivered: 21 June 2013
Status: Satisfied on 1 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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