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 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
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)
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 |
---|---|---|---|---|---|
DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2018-09-01 | CURRENT |
MR ANTONY VINCENT HOLT | Jul 1959 | British | Director | 2017-10-06 | CURRENT |
MR JEAN-LUC EMMANUEL JANET | Oct 1970 | French | Director | 2012-08-10 | CURRENT |
ISABELLA HUTCHISON | Mar 1956 | British | Director | 2017-10-06 | CURRENT |
MRS HELEN ELIZABETH LECKY | Secretary | 2014-11-13 | CURRENT | ||
MR MARK ARNOLD CROGHAN | Aug 1963 | British | Director | 2008-11-28 UNTIL 2012-08-10 | RESIGNED |
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 KEVIN JOSEPH MCNEANY | Apr 1943 | British | Director | 2008-06-24 UNTIL 2010-01-18 | RESIGNED |
MR STEPHEN ROBERT PAGE | Oct 1962 | British | Director | 2008-05-02 UNTIL 2013-08-05 | RESIGNED |
DR NATALIE-JANE ANNE MACDONALD | Jun 1962 | Scottish | Director | 2013-09-16 UNTIL 2017-03-31 | RESIGNED |
MRS CAROL ANN HENDERSON | Jan 1958 | British | Director | 2000-11-30 UNTIL 2008-05-02 | RESIGNED |
MR RICHARD BRIAN HENDERSON | Nov 1955 | British | Director | 2001-11-13 UNTIL 2008-05-02 | RESIGNED |
MR DAVID WILLIAM JOHNSON | Aug 1957 | British | Director | 2008-05-02 UNTIL 2014-08-13 | RESIGNED |
MR WILLIAM VAUGHAN NAPIER-FENNING | Secretary | 2014-08-11 UNTIL 2014-11-13 | RESIGNED | ||
SANAYA HOMI ROBINSON | Sep 1962 | British | Secretary | 2008-05-02 UNTIL 2008-06-06 | 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 |
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 |