KINDERCARE FOSTERING NORTHERN IRELAND LIMITED
BELFAST


Company number NI616776
Status Active
Incorporation Date 13 February 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 24 CASTLEREAGH INDUSTRIAL ESTATE, 40 MONTGOMERY ROAD, BELFAST, NORTHERN IRELAND, BT6 9HL
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from City East 68-72 Newtownards Road Belfast BT4 1GW to Unit 24 Castlereagh Industrial Estate 40 Montgomery Road Belfast BT6 9HL on 3 March 2017; Confirmation statement made on 13 February 2017 with updates; Current accounting period extended from 31 March 2017 to 31 August 2017. The most likely internet sites of KINDERCARE FOSTERING NORTHERN IRELAND LIMITED are www.kindercarefosteringnorthernireland.co.uk, and www.kindercare-fostering-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Kindercare Fostering Northern Ireland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI616776. Kindercare Fostering Northern Ireland Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Kindercare Fostering Northern Ireland Limited is Unit 24 Castlereagh Industrial Estate 40 Montgomery Road Belfast Northern Ireland Bt6 9hl. . 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. Director GARRATT, Mark Jonathan 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: 13 February 2013
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: 13 February 2013
Director
GARRATT, Mark Jonathan
Resigned: 13 February 2014
Appointed Date: 13 February 2013
60 years old

Persons With Significant Control

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

KINDERCARE FOSTERING NORTHERN IRELAND LIMITED Events

03 Mar 2017
Registered office address changed from City East 68-72 Newtownards Road Belfast BT4 1GW to Unit 24 Castlereagh Industrial Estate 40 Montgomery Road Belfast BT6 9HL on 3 March 2017
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Dec 2016
Current accounting period extended from 31 March 2017 to 31 August 2017
13 Dec 2016
Full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 no member list
...
... and 11 more events
27 Feb 2014
Termination of appointment of Mark Garratt as a secretary
17 Feb 2014
Annual return made up to 13 February 2014 no member list
23 Oct 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
15 Mar 2013
Particulars of a mortgage or charge / charge no: 1
13 Feb 2013
Incorporation

KINDERCARE FOSTERING NORTHERN IRELAND LIMITED Charges

20 June 2014
Charge code NI61 6776 0002
Delivered: 3 July 2014
Status: Satisfied on 28 April 2015
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
5 March 2013
Debenture
Delivered: 15 March 2013
Status: Satisfied on 28 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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