ALPHA PLUS FOSTERING LIMITED - BOLTON


Company Profile Company Filings

Overview

ALPHA PLUS FOSTERING LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
ALPHA PLUS FOSTERING LIMITED was incorporated 13 years ago on 05/12/2006 and has the registered number: 06019106. The accounts status is SMALL and accounts are next due on 31/05/2021.

ALPHA PLUS FOSTERING LIMITED - BOLTON

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 31/08/2019 31/05/2021

Registered Office

ATRIA
BOLTON
BL1 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
APFS TRADING (1) LIMITED (until 22/12/2006)

Confirmation Statements

Last Statement Next Statement Due
05/12/2019 16/01/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2019-08-07 CURRENT
MS HELEN ELIZABETH LECKY Secretary 2017-07-06 CURRENT
MR RYAN DAVID EDWARDS Sep 1977 British Director 2019-08-07 CURRENT
MR IAIN JAMES ANDERSON Mar 1955 British Director 2009-04-22 UNTIL 2018-09-01 RESIGNED
BTC (DIRECTORS) LIMITED Director 2006-12-05 UNTIL 2006-12-05 RESIGNED
MR CHRISTOPHER PHILIP JACKSON Aug 1953 British Director 2006-12-05 UNTIL 2009-04-22 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 2010-01-19 UNTIL 2014-02-13 RESIGNED
MARY GROARKE Jun 1954 British Director 2006-12-05 UNTIL 2009-04-22 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2014-08-21 UNTIL 2019-06-26 RESIGNED
ISABELLA HUTCHISON Mar 1956 British Director 2017-10-06 UNTIL 2019-03-13 RESIGNED
MR DOMINIC STEFAN DALLI Aug 1972 British Director 2009-04-22 UNTIL 2012-01-19 RESIGNED
MR CHRISTOPHER PHILIP JACKSON Aug 1953 British Secretary 2006-12-05 UNTIL 2009-04-22 RESIGNED
MR ANTONY VINCENT HOLT Secretary 2014-08-21 UNTIL 2017-07-06 RESIGNED
MARK GARRATT Secretary 2010-01-19 UNTIL 2014-02-13 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Secretary 2009-04-22 UNTIL 2010-04-07 RESIGNED
BTC (SECRETARIES) LIMITED Corporate Secretary 2006-12-05 UNTIL 2006-12-05 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

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PATHWAY CARE SOUTH WEST LIMITED BOLTON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
HAPPEN HOLDINGS LIMITED BOLTON Active DORMANT 99999 - Dormant Company
ACORN CARE 1 LIMITED BOLTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FOSTERING RELATIONS LIMITED GRANGEMOUTH Active SMALL 88990 - Other social work activities without accommodation n.e.c.

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