Company number 04963908
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address SUITE 304 HERALDIC HOUSE, 160-162 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WELLCARE FOSTERING SERVICES LIMITED are www.wellcarefosteringservices.co.uk, and www.wellcare-fostering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Wellcare Fostering Services Limited is a Private Limited Company.
The company registration number is 04963908. Wellcare Fostering Services Limited has been working since 14 November 2003.
The present status of the company is Active. The registered address of Wellcare Fostering Services Limited is Suite 304 Heraldic House 160 162 Cranbrook Road Ilford Essex Ig1 4pe. . DILLEYSTON, John William is a Director of the company. Secretary MOHAMMED, Zahida has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALAM, Khurshid has been resigned. Director BURNEY, Shama Parveen has been resigned. Director DILLEYSTON, John William has been resigned. Director MOHAMMED, Zahida has been resigned. Director SINGH, Bhagat has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
ALAM, Khurshid
Resigned: 23 November 2012
Appointed Date: 12 May 2006
68 years old
Director
MOHAMMED, Zahida
Resigned: 18 May 2008
Appointed Date: 14 November 2003
57 years old
Director
SINGH, Bhagat
Resigned: 10 July 2010
Appointed Date: 11 May 2008
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Persons With Significant Control
Mr Tariq Zahir Burney
Notified on: 14 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
WELLCARE FOSTERING SERVICES LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
18 Aug 2015
Registered office address changed from Room 6 Matrix Business Centre Highview House 167 Station Road Edgware HA8 7JU England to Suite 304 Heraldic House 160-162 Cranbrook Road Ilford Essex IG1 4PE on 18 August 2015
...
... and 52 more events
27 Nov 2003
New secretary appointed;new director appointed
27 Nov 2003
Registered office changed on 27/11/03 from: marquess court, 69 southampton row, london, WC1B 4ET
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
14 Nov 2003
Incorporation