HAPPEN FOSTERCARE LIMITED - BOLTON


Company Profile Company Filings

Overview

HAPPEN FOSTERCARE LIMITED is a Private Limited Company from BOLTON and has the status: Active.
HAPPEN FOSTERCARE LIMITED was incorporated 19 years ago on 30/11/2000 and has the registered number: 04117111. The accounts status is DORMANT and accounts are next due on 31/05/2020.

HAPPEN FOSTERCARE LIMITED - BOLTON

This company is listed in the following categories:
99999 - Dormant Company

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

1 MERCHANT'S PLACE
BOLTON
LANCASHIRE
BL2 1BX

This Company Originates in : United Kingdom
Previous trading names include:
HAPPEN CTS LIMITED (until 02/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2012-08-10 CURRENT
MR RYAN DAVID EDWARDS Sep 1977 British Director 2019-08-07 CURRENT
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 CURRENT
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2019-08-07 CURRENT
MRS HELEN ELIZABETH LECKY Secretary 2014-11-13 CURRENT
MR IAIN JAMES ANDERSON Mar 1955 British Director 2017-06-30 UNTIL 2018-09-01 RESIGNED
SARAH CRUICKSHANK Oct 1982 British Director 2006-09-20 UNTIL 2008-05-02 RESIGNED
DAWN ANNE GOSLING Feb 1949 British Director 2000-11-30 UNTIL 2001-11-13 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2008-11-28 UNTIL 2012-08-10 RESIGNED
MRS CAROL ANN HENDERSON Jan 1958 British Director 2000-11-30 UNTIL 2008-05-02 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2017-10-06 UNTIL 2019-06-26 RESIGNED
ISABELLA HUTCHISON Mar 1956 British Director 2017-10-06 UNTIL 2019-03-13 RESIGNED
MR DAVID WILLIAM JOHNSON Aug 1957 British Director 2008-05-02 UNTIL 2014-08-13 RESIGNED
DR NATALIE-JANE ANNE MACDONALD Jun 1962 Scottish Director 2013-09-16 UNTIL 2017-03-31 RESIGNED
MR KEVIN JOSEPH MCNEANY Apr 1943 British Director 2008-06-24 UNTIL 2010-01-18 RESIGNED
MR RICHARD BRIAN HENDERSON Nov 1955 British Director 2001-11-13 UNTIL 2008-05-02 RESIGNED
MR WILLIAM VAUGHAN NAPIER-FENNING Secretary 2014-08-11 UNTIL 2014-11-13 RESIGNED
MR DAVID WILLIAM JOHNSON Aug 1957 British Secretary 2008-06-06 UNTIL 2014-08-11 RESIGNED
MRS CAROL ANN HENDERSON Jan 1958 British Secretary 2001-11-13 UNTIL 2008-05-02 RESIGNED
PETER ANDREW CUSACK Dec 1963 Secretary 2000-11-30 UNTIL 2001-11-15 RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Secretary 2008-05-02 UNTIL 2008-06-06 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2008-05-02 UNTIL 2013-08-05 RESIGNED

Persons with Significant Control

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

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