ALLIANCE FOSTER CARE LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

ALLIANCE FOSTER CARE LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
ALLIANCE FOSTER CARE LIMITED was incorporated 19 years ago on 10/07/2001 and has the registered number: 04249271. The accounts status is FULL and accounts are next due on 31/05/2020.

ALLIANCE FOSTER CARE 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:
ALLIANCE FOSTER CARE (SERVICES) LIMITED (until 31/03/2003)
WANDAUTO LIMITED (until 21/08/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/07/2015 07/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2019-08-07 CURRENT
MR RYAN DAVID EDWARDS Sep 1977 British Director 2019-08-07 CURRENT
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2017-10-06 CURRENT
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 CURRENT
MS HELEN ELIZABETH LECKY Secretary 2017-07-06 CURRENT
MARK GARRATT Secretary 2010-01-19 UNTIL 2014-02-13 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Secretary 2009-04-16 UNTIL 2010-04-07 RESIGNED
MR ANTONY VINCENT HOLT Secretary 2014-08-21 UNTIL 2017-07-06 RESIGNED
ISABELLA HUTCHISON Mar 1956 British Director 2017-10-06 UNTIL 2019-03-13 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2014-08-21 UNTIL 2019-06-26 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 2010-01-19 UNTIL 2014-02-13 RESIGNED
JOHN CHARLES DUFFIELD Sep 1956 British Director 2001-07-27 UNTIL 2009-04-16 RESIGNED
MR DOMINIC STEFAN DALLI Aug 1972 British Director 2009-04-16 UNTIL 2012-01-19 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2009-04-16 UNTIL 2018-09-01 RESIGNED
PAMELA ALTENA Aug 1960 British Director 2001-07-27 UNTIL 2009-04-16 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2009-04-16 UNTIL 2010-03-25 RESIGNED
ROBERT STEPHEN ALTENA Nov 1951 Secretary 2001-07-27 UNTIL 2009-04-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-10 UNTIL 2001-07-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-10 UNTIL 2001-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nfap 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
Significant influence or control

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
KINDERCARE FOSTERING LTD. UXBRIDGE Active DORMANT 87900 - Other residential care activities n.e.c.
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.
FOCUS ON FOSTERING LIMITED BOLTON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ARCHWAY CARE LIMITED UXBRIDGE Active SMALL 82990 - Other business support service activities 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 GROUP LIMITED BOLTON Active FULL 70100 - Activities of head offices
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.
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.

Nearby 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.
KINDERCARE FOSTERING LTD. UXBRIDGE Active DORMANT 87900 - Other residential care activities n.e.c.
CHILDREN FIRST FOSTERING AGENCY LIMITED UXBRIDGE Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CHILD CARE BUREAU LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAMILY PLACEMENT.COM LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 55900 - Other accommodation
INDEPENDENT FOSTER CARE SERVICES LIMITED UXBRIDGE Active SMALL 88990 - Other social work activities without accommodation n.e.c.
JAY FOSTERING LIMITED UXBRIDGE Active SMALL 88990 - Other social work activities without accommodation n.e.c.
SSCP SPRING MIDCO 1A LIMITED UXBRIDGE Active NO ACCOUNTS FILED 74990 - Non-trading company
SSCP SPRING MIDCO 1B LIMITED UXBRIDGE Active NO ACCOUNTS FILED 74990 - Non-trading company
CHILLI INDIAN TAKEAWAY LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands