Fostering Support Group Limited

Company Name	Fostering Support Group Limited
Company Status	Active
Company Number	02359399
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Previous Name	Stimson House Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Haroon Rashid Sheikh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 December 2010(21 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 December 2010(21 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(30 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(30 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Director Name	Mr Jeremy David Wiles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	William Toomey
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 07 February 2005)
Role	Support Worker
Correspondence Address	24 Westonville Avenue Westbrook Margate Kent CT9 5DY

Director Name	Mrs Ann Amelia Caldon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	Seaburn 94 Wellington Parade Kingsdown Deal Kent CT14 8AD

Director Name	Mr Terence Robert Caldon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 07 February 2005)
Role	Administrator
Correspondence Address	Seaburn 94 Wellington Parade Kingsdown Deal Kent CT14 8AD

Director Name	Mrs Victoria Denise Toomey
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	24 Westonville Avenue Westbrook Margate Kent CT9 5DY

Secretary Name	Mr Terence Robert Caldon
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	Seaburn 94 Wellington Parade Kingsdown Deal Kent CT14 8AD

Director Name	Mr Michael Robert Parish
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(15 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(15 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Secretary Name	Mr Paul Justin Humphreys
Nationality	British
Status	Resigned
Appointed	07 February 2005(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Barn Creeting Hall Farm Creeting Saint Peter Ipswich Suffolk IP6 8QZ

Director Name	Jonathan William Toomey
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 January 2007)
Role	Fostering
Correspondence Address	160 Westbrook Avenue Westbrook Kent CT9 5HN

Director Name	Mr John Tristram Turk
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(15 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Lancaster Road St. Albans Hertfordshire AL1 4ET

Director Name	John Preston
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2009)
Role	Company Director
Correspondence Address	Wishing Well Cottage Maldon Road Heckfordbridge Colchester Essex CO3 0SP

Director Name	Richard Nicholas Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(18 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Mr Christopher Robert Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Mr Douglas Umbers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(20 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(21 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(21 years, 9 months after company formation)
Appointment Duration	8 years (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gregory George Lapham
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Mr Gareth Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(29 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 09 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	09 January 2019(29 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	09 January 2019(29 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Care UK Services Ltd (Corporation)
Status	Resigned
Appointed	17 October 2007(18 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2010)
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Contact

Website	caretech-uk.com
Email address	[email protected]
Telephone	0800 9998247
Telephone region	Freephone

Location

Registered Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Caretech Foster Care LTD 99.01% Ordinary
10 at £1	Caretech Foster Care LTD 0.99% Ordinary B

Financials

Year	2014
Turnover	£1,540,000
Gross Profit	£381,000
Net Worth	£2,373,000
Cash	£51,000
Current Liabilities	£164,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

21 July 2010	Delivered on: 26 July 2010 Satisfied on: 22 December 2010 Persons entitled: Ing Bank Nv, London Branch (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
20 June 2005	Delivered on: 30 June 2005 Satisfied on: 28 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 May 2005	Delivered on: 26 May 2005 Satisfied on: 2 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 May 1995	Delivered on: 27 May 1995 Satisfied on: 8 February 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 104 canterbury road westbrook margate kent. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
22 January 1993	Delivered on: 28 January 1993 Satisfied on: 3 February 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All patents,trade marks.......etc. Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
22 January 1993	Delivered on: 28 January 1993 Satisfied on: 3 February 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold--116 canterbury rd,westbrook,margate,kent. Fully Satisfied
15 May 1991	Delivered on: 23 May 1991 Satisfied on: 11 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116 canterbury road westbrook margate kent t/no. K 309172 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 April 1991	Delivered on: 16 April 1991 Satisfied on: 3 February 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 September 2005	Delivered on: 8 September 2005 Persons entitled: Acorn Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£2,812.50. Outstanding
21 December 2022	Delivered on: 23 December 2022 Persons entitled: Glas Trust Corporation Limited as Trustee for Itself and the Secured Parties Classification: A registered charge Outstanding
20 December 2022	Delivered on: 22 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
13 December 2010	Delivered on: 24 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

2 October 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (85 pages)
2 October 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
2 October 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
2 October 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (23 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
13 February 2023	Memorandum and Articles of Association (24 pages)
8 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 December 2022	Registration of charge 023593990012, created on 21 December 2022 (100 pages)
22 December 2022	Registration of charge 023593990011, created on 20 December 2022 (41 pages)
20 September 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
20 September 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (22 pages)
30 August 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (178 pages)
30 August 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
23 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
14 June 2022	Appointment of Mr Jeremy David Wiles as a director on 14 June 2022 (2 pages)
30 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
22 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
22 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
22 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (133 pages)
22 June 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (24 pages)
6 May 2021	Director's details changed for Mr Christopher Keith Dickinson on 1 May 2021 (2 pages)
21 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (23 pages)
21 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
21 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
21 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (146 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
2 April 2020	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020 (2 pages)
27 January 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
27 January 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
27 January 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
27 January 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
27 January 2020	Confirmation statement made on 21 June 2019 with no updates (3 pages)
4 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
4 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (25 pages)
4 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (128 pages)
4 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
17 May 2019	Satisfaction of charge 10 in full (4 pages)
14 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
22 January 2019	Termination of appointment of Gareth Dufton as a director on 9 January 2019 (1 page)
21 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
21 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
18 January 2019	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019 (2 pages)
18 January 2019	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019 (1 page)
5 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
5 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
5 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (25 pages)
5 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (108 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
21 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (23 pages)
21 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (23 pages)
21 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
21 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
21 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
21 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
21 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
21 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
10 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (22 pages)
10 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (22 pages)
10 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
20 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
20 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
20 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
20 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,010 (5 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,010 (5 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (22 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (22 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (100 pages)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (100 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,010 (5 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,010 (5 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,010 (5 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,010 (5 pages)
9 May 2013	Full accounts made up to 30 September 2012 (24 pages)
9 May 2013	Full accounts made up to 30 September 2012 (24 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
28 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013 (1 page)
21 January 2013	Termination of appointment of Gregory Lapham as a director (1 page)
21 January 2013	Termination of appointment of Gregory Lapham as a director (1 page)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (24 pages)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (24 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Termination of appointment of David Pugh as a director (1 page)
16 March 2012	Register(s) moved to registered office address (1 page)
16 March 2012	Register(s) moved to registered office address (1 page)
16 March 2012	Termination of appointment of David Pugh as a director (1 page)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
6 September 2011	Full accounts made up to 30 September 2010 (26 pages)
6 September 2011	Full accounts made up to 30 September 2010 (26 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Register(s) moved to registered inspection location (1 page)
16 March 2011	Register(s) moved to registered inspection location (1 page)
16 March 2011	Register inspection address has been changed (1 page)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Register inspection address has been changed (1 page)
18 January 2011	Appointment of Mr Farouq Rashid Sheikh as a director (3 pages)
18 January 2011	Termination of appointment of Christopher Brown as a director (2 pages)
18 January 2011	Termination of appointment of Michael Parish as a director (2 pages)
18 January 2011	Appointment of Michael Gerard Hill as a director (3 pages)
18 January 2011	Termination of appointment of Care Uk Services Ltd as a secretary (2 pages)
18 January 2011	Appointment of Mr Haroon Rashid Sheikh as a director (3 pages)
18 January 2011	Termination of appointment of Paul Humphreys as a director (2 pages)
18 January 2011	Appointment of Mr Haroon Rashid Sheikh as a director (3 pages)
18 January 2011	Termination of appointment of Richard Jackson as a director (2 pages)
18 January 2011	Appointment of Michael Gerard Hill as a director (3 pages)
18 January 2011	Termination of appointment of Care Uk Services Ltd as a secretary (2 pages)
18 January 2011	Appointment of Mr Gregory George Lapham as a director (3 pages)
18 January 2011	Termination of appointment of Richard Jackson as a director (2 pages)
18 January 2011	Termination of appointment of Paul Humphreys as a director (2 pages)
18 January 2011	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB on 18 January 2011 (2 pages)
18 January 2011	Appointment of Mr Farouq Rashid Sheikh as a director (3 pages)
18 January 2011	Termination of appointment of Christopher Brown as a director (2 pages)
18 January 2011	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB on 18 January 2011 (2 pages)
18 January 2011	Termination of appointment of Michael Parish as a director (2 pages)
18 January 2011	Appointment of Mr Gregory George Lapham as a director (3 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 January 2011	Appointment of Mr David Richard Pugh as a director (3 pages)
14 January 2011	Appointment of Mr David Richard Pugh as a director (3 pages)
13 January 2011	Section 519 (1 page)
13 January 2011	Section 519 (1 page)
7 January 2011	Statement of company's objects (2 pages)
7 January 2011	Resolutions RES13 ‐ Accession deed revolving credit loan facilities restated lenders accession letter debenture security trustee certificate entered into by dir to certify and confirm matters documents approved 13/12/2010 (4 pages)
7 January 2011	Resolutions RES13 ‐ Accession deed revolving credit loan facilities restated lenders accession letter debenture security trustee certificate entered into by dir to certify and confirm matters documents approved 13/12/2010 (4 pages)
7 January 2011	Statement of company's objects (2 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 10 (29 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 10 (29 pages)
12 August 2010	Director's details changed for Michael Robert Parish on 10 August 2010 (2 pages)
12 August 2010	Director's details changed for Michael Robert Parish on 10 August 2010 (2 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 9 (28 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 9 (28 pages)
30 June 2010	Full accounts made up to 30 September 2009 (15 pages)
30 June 2010	Full accounts made up to 30 September 2009 (15 pages)
29 April 2010	Termination of appointment of Douglas Umbers as a director (1 page)
29 April 2010	Termination of appointment of Douglas Umbers as a director (1 page)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Secretary's details changed for Care Uk Services Ltd on 1 March 2010 (2 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Secretary's details changed for Care Uk Services Ltd on 1 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Care Uk Services Ltd on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Michael Robert Parish on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Douglas Umbers on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Michael Robert Parish on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Paul Justin Humphreys on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Christopher Robert Brown on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Richard Jackson on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Christopher Robert Brown on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Christopher Robert Brown on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Douglas Umbers on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Richard Jackson on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Douglas Umbers on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Richard Jackson on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Paul Justin Humphreys on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Paul Justin Humphreys on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Michael Robert Parish on 1 March 2010 (2 pages)
1 September 2009	Director appointed douglas umbers (1 page)
1 September 2009	Director appointed douglas umbers (1 page)
9 June 2009	Director appointed christopher robert brown (1 page)
9 June 2009	Appointment terminated director john preston (1 page)
9 June 2009	Director appointed christopher robert brown (1 page)
9 June 2009	Appointment terminated director john preston (1 page)
7 May 2009	Secretary's change of particulars / care uk secretaries LTD / 01/05/2009 (2 pages)
7 May 2009	Secretary's change of particulars / care uk secretaries LTD / 01/05/2009 (2 pages)
22 April 2009	Return made up to 10/03/09; full list of members (4 pages)
22 April 2009	Return made up to 10/03/09; full list of members (4 pages)
26 February 2009	Full accounts made up to 30 September 2008 (16 pages)
26 February 2009	Full accounts made up to 30 September 2008 (16 pages)
1 August 2008	Full accounts made up to 30 September 2007 (16 pages)
1 August 2008	Full accounts made up to 30 September 2007 (16 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 April 2008	Return made up to 10/03/08; full list of members (4 pages)
29 April 2008	Return made up to 10/03/08; full list of members (4 pages)
18 October 2007	New secretary appointed (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
28 July 2007	New director appointed (3 pages)
28 July 2007	New director appointed (3 pages)
28 July 2007	New director appointed (3 pages)
28 July 2007	New director appointed (3 pages)
1 April 2007	Full accounts made up to 30 September 2006 (17 pages)
1 April 2007	Full accounts made up to 30 September 2006 (17 pages)
15 March 2007	Return made up to 10/03/07; full list of members (3 pages)
15 March 2007	Return made up to 10/03/07; full list of members (3 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
1 August 2006	Full accounts made up to 30 September 2005 (17 pages)
1 August 2006	Full accounts made up to 30 September 2005 (17 pages)
24 April 2006	Return made up to 10/03/06; full list of members (3 pages)
24 April 2006	Return made up to 10/03/06; full list of members (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005	Declaration of assistance for shares acquisition (13 pages)
1 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 July 2005	Declaration of assistance for shares acquisition (13 pages)
1 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 June 2005	Particulars of mortgage/charge (7 pages)
30 June 2005	Particulars of mortgage/charge (7 pages)
14 June 2005	Declaration of assistance for shares acquisition (7 pages)
14 June 2005	Declaration of assistance for shares acquisition (7 pages)
6 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 May 2005	Particulars of mortgage/charge (13 pages)
26 May 2005	Particulars of mortgage/charge (13 pages)
27 April 2005	Return made up to 10/03/05; full list of members (4 pages)
27 April 2005	Return made up to 10/03/05; full list of members (4 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
2 March 2005	Registered office changed on 02/03/05 from: connaught house 850 the crescent colchester business park colchester essex CO4 9QB (1 page)
2 March 2005	Registered office changed on 02/03/05 from: connaught house 850 the crescent colchester business park colchester essex CO4 9QB (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 16-17 copperfields spital street dartford kent DA1 2DE (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 16-17 copperfields spital street dartford kent DA1 2DE (1 page)
16 February 2005	New secretary appointed;new director appointed (4 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (4 pages)
16 February 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New secretary appointed;new director appointed (4 pages)
16 February 2005	Auditor's resignation (1 page)
16 February 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Auditor's resignation (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	New director appointed (4 pages)
16 February 2005	Director resigned (1 page)
14 February 2005	Company name changed stimson house services LIMITED\certificate issued on 14/02/05 (2 pages)
14 February 2005	Company name changed stimson house services LIMITED\certificate issued on 14/02/05 (2 pages)
8 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
15 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 March 2004	Return made up to 10/03/04; full list of members (9 pages)
22 March 2004	Return made up to 10/03/04; full list of members (9 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 January 2004	Auditor's resignation (1 page)
15 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 January 2004	Auditor's resignation (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
11 April 2003	Return made up to 10/03/03; full list of members (9 pages)
11 April 2003	Return made up to 10/03/03; full list of members (9 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
8 April 2002	Return made up to 10/03/02; full list of members (6 pages)
8 April 2002	Return made up to 10/03/02; full list of members (6 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 March 2001	Return made up to 10/03/01; full list of members (6 pages)
26 March 2001	Return made up to 10/03/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 April 2000	Return made up to 10/03/00; full list of members (6 pages)
25 April 2000	Return made up to 10/03/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 March 1999	Return made up to 10/03/99; full list of members (7 pages)
22 March 1999	Return made up to 10/03/99; full list of members (7 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 March 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
4 March 1998	Ad 20/01/98--------- Â£ si 10@1=10 Â£ ic 1000/1010 (2 pages)
4 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1998	Â£ nc 1000/10000 20/01/98 (1 page)
4 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
4 March 1998	Ad 20/01/98--------- Â£ si 10@1=10 Â£ ic 1000/1010 (2 pages)
4 March 1998	Â£ nc 1000/10000 20/01/98 (1 page)
24 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 May 1997	Return made up to 10/03/97; full list of members (6 pages)
28 May 1997	Return made up to 10/03/97; full list of members (6 pages)
17 April 1997	Company name changed independent fostering agency of east kent LIMITED\certificate issued on 18/04/97 (2 pages)
17 April 1997	Company name changed independent fostering agency of east kent LIMITED\certificate issued on 18/04/97 (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: 47-48 hawley square margate CT9 1NY (1 page)
26 March 1997	Registered office changed on 26/03/97 from: 47-48 hawley square margate CT9 1NY (1 page)
24 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 March 1996	Return made up to 10/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1996	Return made up to 10/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
20 March 1995	Return made up to 10/03/95; no change of members (4 pages)
20 March 1995	Return made up to 10/03/95; no change of members (4 pages)
1 February 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 February 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
21 March 1994	Return made up to 10/03/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1994	Return made up to 10/03/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
25 January 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
11 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
9 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
28 January 1993	Particulars of mortgage/charge (3 pages)
28 January 1993	Particulars of mortgage/charge (3 pages)
24 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1992	Full accounts made up to 31 March 1991 (11 pages)
9 June 1992	Full accounts made up to 31 March 1991 (11 pages)
24 June 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 June 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 June 1991	Return made up to 21/09/90; full list of members (5 pages)
21 June 1991	Return made up to 21/09/90; full list of members (5 pages)
23 May 1991	Particulars of mortgage/charge (3 pages)
23 May 1991	Particulars of mortgage/charge (3 pages)
16 April 1991	Particulars of mortgage/charge (3 pages)
16 April 1991	Particulars of mortgage/charge (3 pages)
7 August 1989	Wd 02/08/89 ad 06/07/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 August 1989	Wd 02/08/89 ad 06/07/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1989	Company name changed\certificate issued on 22/05/89 (2 pages)
22 May 1989	Company name changed\certificate issued on 22/05/89 (2 pages)
10 March 1989	Incorporation (23 pages)
10 March 1989	Incorporation (23 pages)

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