THE NATIONAL FOSTERING AGENCY LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

THE NATIONAL FOSTERING AGENCY LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
THE NATIONAL FOSTERING AGENCY LIMITED was incorporated 24 years ago on 17/11/1995 and has the registered number: 03127814. The accounts status is FULL and accounts are next due on 31/05/2020.

THE NATIONAL FOSTERING AGENCY LIMITED - UXBRIDGE

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

FRAYS COURT
UXBRIDGE
MIDDLESEX
UB8 2AE

This Company Originates in : United Kingdom
Previous trading names include:
THE FOSTERING AGENCY LIMITED (until 04/06/2003)
THE LONDON FOSTERING AGENCY LTD (until 19/03/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/11/2015 15/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ISABELLA HUTCHISON Mar 1956 British Director 2017-10-06 CURRENT
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2017-10-06 CURRENT
MS HELEN ELIZABETH LECKY Secretary 2017-07-06 CURRENT
MR ANTONY VINCENT HOLT Jul 1959 British Director 2014-08-21 CURRENT
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 CURRENT
MR IAIN JAMES ANDERSON Mar 1955 British Director 2008-05-12 UNTIL 2018-09-01 RESIGNED
EDWINA MAY BEECH Sep 1952 British Director 1995-11-17 UNTIL 2012-01-19 RESIGNED
MR MICHAEL GERARD HILL Jun 1951 British Director 2007-07-02 UNTIL 2010-02-19 RESIGNED
MICHAEL JOHN LOVETT Jul 1955 British Director 1995-11-17 UNTIL 2012-01-19 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 2010-01-19 UNTIL 2014-02-13 RESIGNED
EDWINA MAY BEECH Sep 1952 British Secretary 1995-11-17 UNTIL 2007-07-02 RESIGNED
MARK GARRATT Secretary 2010-01-19 UNTIL 2014-02-13 RESIGNED
MR ANTONY VINCENT HOLT Secretary 2014-08-21 UNTIL 2017-07-06 RESIGNED
MR MICHAEL GERARD HILL Jun 1951 British Secretary 2007-07-02 UNTIL 2010-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nfag Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
HEATH FARM FOSTERING AGENCY LIMITED BOLTON Active DORMANT 99999 - Dormant Company
CHILDREN FIRST FOSTERING AGENCY LIMITED UXBRIDGE Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FOSTERING SOLUTIONS LIMITED BOLTON Active FULL 88990 - Other social work activities without accommodation n.e.c.
HAPPEN FOSTERCARE LIMITED BOLTON Active DORMANT 99999 - Dormant Company
CHILD CARE BUREAU LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLIANCE FOSTER CARE LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
FOCUS ON FOSTERING LIMITED BOLTON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
INDEPENDENT FOSTER CARE SERVICES LIMITED UXBRIDGE Active SMALL 88990 - Other social work activities without accommodation n.e.c.
PATHWAY CARE (HOLDINGS) LIMITED BOLTON Active FULL 64209 - Activities of other holding companies n.e.c.
JAY FOSTERING LIMITED UXBRIDGE Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FOSTERING SOLUTIONS (NORTHERN) LIMITED BOLTON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
PATHWAY CARE SOUTH WEST LIMITED BOLTON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
NFAH LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
NFAG LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
ALPHA PLUS FOSTERING LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
NFA PARTNERSHIPS LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
NFAP LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
BRIGHTER FUTURES FOSTER CARE LTD UXBRIDGE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FOSTERING RELATIONS LIMITED GRANGEMOUTH Active SMALL 88990 - Other social work activities without accommodation n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
REACH-OUT CARE LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 85200 - Primary education
NFAH LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
NFAG LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
NFA PARTNERSHIPS LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
NFAP LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
SSCP SPRING BIDCO LIMITED UXBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SSCP SPRING TOPCO LIMITED UXBRIDGE Active GROUP 70100 - Activities of head offices
SSCP SPRING MIDCO 1 LIMITED UXBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SSCP SPRING MIDCO 2 LIMITED UXBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SSCP SPRING MIDCO 1B LIMITED UXBRIDGE Active NO ACCOUNTS FILED 74990 - Non-trading company