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FOSTERCARE UK LTD

Company number 06139705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2017 MR01 Registration of charge 061397050005, created on 3 May 2017
09 May 2017 AA01 Previous accounting period extended from 31 March 2017 to 4 May 2017
08 May 2017 AD01 Registered office address changed from Newbury House Hinxhill Ashford TN25 5NR England to Wootton Chase Wootton St. Lawrence Basingstoke RG23 8PE on 8 May 2017
08 May 2017 AP03 Appointment of Mr Richard James Compton-Burnett as a secretary on 4 May 2017
08 May 2017 AP01 Appointment of Mr Simon John Constantine as a director on 4 May 2017
08 May 2017 AP01 Appointment of Mr Richard James Compton-Burnett as a director on 4 May 2017
08 May 2017 TM01 Termination of appointment of Jonathan Toomey as a director on 4 May 2017
08 May 2017 TM01 Termination of appointment of Alison Finn as a director on 4 May 2017
08 May 2017 TM02 Termination of appointment of Jonathan Toomey as a secretary on 4 May 2017
05 May 2017 MR04 Satisfaction of charge 1 in full
05 May 2017 MR04 Satisfaction of charge 3 in full
05 May 2017 MR04 Satisfaction of charge 061397050004 in full
03 May 2017 AD01 Registered office address changed from Innovation House Discovery Park Ramsgate Road Sandwich Kent CT13 9nd to Newbury House Hinxhill Ashford TN25 5NR on 3 May 2017
16 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
15 Oct 2015 MR04 Satisfaction of charge 2 in full
05 Oct 2015 MR01 Registration of charge 061397050004, created on 5 October 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4
08 May 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 4
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 6 March 2013
15 Jan 2013 AD01 Registered office address changed from Home Farm Betteshanger Kent CT14 0NT on 15 January 2013