NFAP LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

NFAP LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
NFAP LIMITED was incorporated 11 years ago on 04/03/2009 and has the registered number: 06836218. The accounts status is FULL and accounts are next due on 31/05/2020.

NFAP 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 71
UXBRIDGE
MIDDLESEX
UB8 2AE

This Company Originates in : United Kingdom
Previous trading names include:
NFA 2 LIMITED (until 26/03/2009)
INTERCEDE 2324 LIMITED (until 18/03/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/11/2015 28/12/2016

Map

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 DOMINIC STEFAN DALLI Aug 1972 British Director 2009-03-18 UNTIL 2012-01-19 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 2010-01-19 UNTIL 2014-02-13 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2009-03-19 UNTIL 2018-09-01 RESIGNED
ISABELLA HUTCHISON Mar 1956 British Director 2017-10-06 UNTIL 2019-03-13 RESIGNED
MITRE DIRECTORS LIMITED Director 2009-03-04 UNTIL 2009-03-18 RESIGNED
MITRE SECRETARIES LIMITED Director 2009-03-04 UNTIL 2009-03-18 RESIGNED
MITRE SECRETARIES LIMITED Secretary 2009-03-04 UNTIL 2009-03-18 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2014-08-21 UNTIL 2019-06-26 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2009-03-18 UNTIL 2010-03-25 RESIGNED
MARK GARRATT Secretary 2010-01-19 UNTIL 2014-02-13 RESIGNED
MR ANTONY VINCENT HOLT Secretary 2014-08-21 UNTIL 2017-07-06 RESIGNED
MR DOMINIC STEFAN DALLI Aug 1972 British Secretary 2009-03-18 UNTIL 2010-04-07 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2009-03-04 UNTIL 2009-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nfa Partnerships 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

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 LIMITED BOLTON Active FULL 82990 - Other business support service activities n.e.c.
HEATH FARM FOSTERING AGENCY LIMITED BOLTON Active DORMANT 99999 - Dormant Company
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HIGH TREES LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 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.
WATERLOO LODGE SCHOOL LTD. BOLTON Active SMALL 85310 - General secondary education
OPTIONS AUTISM (8) LIMITED ALCESTER ENGLAND Active FULL 85590 - Other education 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
FOCUS ON FOSTERING LIMITED BOLTON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ADVANCE FOSTER CARE LIMITED BOLTON Active DORMANT 99999 - Dormant Company
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HEATH FARM FAMILY SERVICES LIMITED BOLTON Active FULL 85310 - General secondary education
BRAMFIELD HOUSE SCHOOL LIMITED BOLTON Active FULL 85310 - General secondary education
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
ALPHA PLUS FOSTERING LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
ACORN CARE 1 LIMITED BOLTON 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.

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