THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED was incorporated 14 years ago on 14/06/2005 and has the registered number: 05480281. The accounts status is FULL and accounts are next due on 31/05/2020.

THE NATIONAL FOSTERING AGENCY (SCOTLAND) 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/06/2016 12/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY VINCENT HOLT Jul 1959 British Director 2014-08-21 CURRENT
ISABELLA HUTCHISON Mar 1956 British Director 2017-10-06 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
MICHAEL JOHN LOVETT Jul 1955 British Director 2005-06-14 UNTIL 2012-01-19 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2008-05-12 UNTIL 2018-09-01 RESIGNED
MR MICHAEL GERARD HILL Jun 1951 British Director 2007-07-02 UNTIL 2010-02-19 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 2010-01-19 UNTIL 2014-02-13 RESIGNED
EDWINA MAY BEECH Sep 1952 British Director 2005-06-14 UNTIL 2012-01-19 RESIGNED
MR MICHAEL GERARD HILL Jun 1951 British Secretary 2007-07-02 UNTIL 2010-02-19 RESIGNED
EDWINA MAY BEECH Sep 1952 British Secretary 2005-06-14 UNTIL 2007-07-02 RESIGNED
MR ANTONY VINCENT HOLT Secretary 2014-08-21 UNTIL 2017-07-06 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-06-14 UNTIL 2005-06-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-14 UNTIL 2005-06-14 RESIGNED
MARK GARRATT Secretary 2010-01-19 UNTIL 2014-02-13 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALPHA PLUS FOSTERING LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES HOLDINGS LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
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