Foster Parents Plan International (UK) Ltd.

Company Name	Foster Parents Plan International (UK) Ltd.
Company Status	Active
Company Number	02457093
Category	Private Limited Company
Incorporation Date	8 January 1990(34 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Gosschalk
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(28 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Director Of Fundraising
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Miss Hannah Marsh
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(30 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Ms Rose Caldwell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(30 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Charity CEO
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mr Simon Anthony Allen Block
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	7 years (resigned 28 January 1999)
Role	Solicitor
Correspondence Address	Bentwitchen House South Molton Devon EX36 3HA

Director Name	Baroness Rachel Trixie Anne Gardner Of Parkes
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	11 years (resigned 23 January 2003)
Role	Dental Surgeon And Life Peer
Correspondence Address	15 Lancelot Place London SW7 1DR

Secretary Name	Stephen Dennis Bingham
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	4 years (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Geeston Tap Ketton Stamford Lincolnshire PE9 3RH

Secretary Name	Anna Lydia Wardman
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 October 1999)
Role	Charity Director
Correspondence Address	16 Hilton Avenue London N12 9HB

Director Name	Hon Anne Grant
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(9 years after company formation)
Appointment Duration	13 years, 1 month (resigned 09 March 2012)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	24 Amity Grove London SW20 0LJ

Secretary Name	John Pinchard
Nationality	British
Status	Resigned
Appointed	28 October 1999(9 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 07 June 2013)
Role	Accountant
Correspondence Address	5 Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4NE

Director Name	Mr Nigel Conrad Chapman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(13 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2009)
Role	Broadcasting M
Country of Residence	England
Correspondence Address	34 Chalfont Road Oxford Oxfordshire OX2 6TH

Director Name	Mr Peter James Drissell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(19 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 November 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	196 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7NU

Director Name	Mr Richard George Laing
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(22 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Secretary Name	Mr William Irwin Cunningham
Status	Resigned
Appointed	07 June 2013(23 years, 5 months after company formation)
Appointment Duration	5 months (resigned 04 November 2013)
Role	Company Director
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mr William Irwin Cunningham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(23 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Ms Kristen Jane Morgan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(27 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 2019)
Role	Head Of Corporate Governance
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Ms Victoria Karnik Hayrabedian
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(27 years, 3 months after company formation)
Appointment Duration	2 days (resigned 28 April 2017)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Dr Mike Thiedke
Date of Birth	December 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	28 April 2017(27 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 April 2018)
Role	Director Of Public Engagement
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Contact

Website	plan-uk.org
Telephone	03007779777
Telephone region	Unknown

Location

Registered Address	Finsgate 5-7 Cranwood Street London EC1V 9LH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Plan International Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£98,550
Gross Profit	£72,597
Net Worth	£2
Cash	£110,505
Current Liabilities	£130,857

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
7 December 2023	Full accounts made up to 30 June 2023 (18 pages)
24 May 2023	Termination of appointment of Alan Gosschalk as a director on 24 May 2023 (1 page)
24 May 2023	Appointment of Mr John Duncan Lockett as a director on 24 May 2023 (2 pages)
31 March 2023	Full accounts made up to 30 June 2022 (18 pages)
20 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
28 February 2022	Full accounts made up to 30 June 2021 (18 pages)
20 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
27 April 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
5 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
11 August 2020	Termination of appointment of William Irwin Cunningham as a director on 7 August 2020 (1 page)
11 August 2020	Appointment of Miss Hannah Marsh as a director on 3 August 2020 (2 pages)
11 August 2020	Appointment of Ms Rose Caldwell as a director on 3 August 2020 (2 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
29 October 2019	Full accounts made up to 30 June 2019 (17 pages)
9 October 2019	Termination of appointment of Kristen Jane Morgan as a director on 27 September 2019 (1 page)
22 January 2019	Full accounts made up to 30 June 2018 (17 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
12 November 2018	Appointment of Mr Alan Gosschalk as a director on 31 October 2018 (2 pages)
31 July 2018	Termination of appointment of Mike Thiedke as a director on 13 April 2018 (1 page)
8 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
10 November 2017	Full accounts made up to 30 June 2017 (16 pages)
10 November 2017	Full accounts made up to 30 June 2017 (16 pages)
25 May 2017	Statement of company's objects (2 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
25 May 2017	Statement of company's objects (2 pages)
28 April 2017	Termination of appointment of Victoria Karnik Hayrabedian as a director on 28 April 2017 (1 page)
28 April 2017	Appointment of Mr Mike Thiedke as a director on 28 April 2017 (2 pages)
28 April 2017	Appointment of Mr Mike Thiedke as a director on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Victoria Karnik Hayrabedian as a director on 28 April 2017 (1 page)
27 April 2017	Appointment of Ms Victoria Karnik Hayrabedian as a director on 26 April 2017 (2 pages)
27 April 2017	Termination of appointment of Richard George Laing as a director on 26 April 2017 (1 page)
27 April 2017	Appointment of Ms Kristen Jane Morgan as a director on 26 April 2017 (2 pages)
27 April 2017	Appointment of Ms Kristen Jane Morgan as a director on 26 April 2017 (2 pages)
27 April 2017	Termination of appointment of Richard George Laing as a director on 26 April 2017 (1 page)
27 April 2017	Appointment of Ms Victoria Karnik Hayrabedian as a director on 26 April 2017 (2 pages)
5 January 2017	Full accounts made up to 30 June 2016 (16 pages)
5 January 2017	Full accounts made up to 30 June 2016 (16 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (3 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (3 pages)
6 November 2015	Full accounts made up to 30 June 2015 (13 pages)
6 November 2015	Full accounts made up to 30 June 2015 (13 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
30 September 2014	Full accounts made up to 30 June 2014 (13 pages)
30 September 2014	Full accounts made up to 30 June 2014 (13 pages)
18 February 2014	Director's details changed for Mr William Irwin Cunningham on 3 December 2013 (2 pages)
18 February 2014	Director's details changed for Mr William Irwin Cunningham on 3 December 2013 (2 pages)
18 February 2014	Director's details changed for Mr William Irwin Cunningham on 3 December 2013 (2 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
6 December 2013	Full accounts made up to 30 June 2013 (13 pages)
6 December 2013	Full accounts made up to 30 June 2013 (13 pages)
5 November 2013	Termination of appointment of William Cunningham as a secretary (1 page)
5 November 2013	Termination of appointment of Peter Drissell as a director (1 page)
5 November 2013	Appointment of Mr William Irwin Cunningham as a director (2 pages)
5 November 2013	Termination of appointment of Peter Drissell as a director (1 page)
5 November 2013	Appointment of Mr William Irwin Cunningham as a director (2 pages)
5 November 2013	Termination of appointment of William Cunningham as a secretary (1 page)
7 June 2013	Appointment of Mr William Cunningham as a secretary (1 page)
7 June 2013	Appointment of Mr William Cunningham as a secretary (1 page)
7 June 2013	Secretary's details changed for Mr William Cunningham on 7 June 2013 (1 page)
7 June 2013	Secretary's details changed for Mr William Cunningham on 7 June 2013 (1 page)
7 June 2013	Termination of appointment of John Pinchard as a secretary (1 page)
7 June 2013	Termination of appointment of John Pinchard as a secretary (1 page)
7 June 2013	Secretary's details changed for Mr William Cunningham on 7 June 2013 (1 page)
15 January 2013	Full accounts made up to 30 June 2012 (13 pages)
15 January 2013	Full accounts made up to 30 June 2012 (13 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Termination of appointment of Anne Grant as a director (1 page)
4 December 2012	Appointment of Mr Richard George Laing as a director (2 pages)
4 December 2012	Termination of appointment of Anne Grant as a director (1 page)
4 December 2012	Appointment of Mr Richard George Laing as a director (2 pages)
10 January 2012	Full accounts made up to 30 June 2011 (13 pages)
10 January 2012	Full accounts made up to 30 June 2011 (13 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
4 February 2011	Full accounts made up to 30 June 2010 (13 pages)
4 February 2011	Full accounts made up to 30 June 2010 (13 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Director's details changed for Mr Peter James Drissell on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Mr Peter James Drissell on 4 January 2011 (2 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Director's details changed for Mr Peter James Drissell on 4 January 2011 (2 pages)
18 May 2010	Registered office address changed from 5/6 Underhill Street London NW1 7HS on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from 5/6 Underhill Street London NW1 7HS on 18 May 2010 (1 page)
17 May 2010	Appointment of Mr Peter James Drissell as a director (1 page)
17 May 2010	Appointment of Mr Peter James Drissell as a director (1 page)
30 March 2010	Full accounts made up to 30 June 2009 (13 pages)
30 March 2010	Full accounts made up to 30 June 2009 (13 pages)
22 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Termination of appointment of Nigel Chapman as a director (1 page)
11 January 2010	Termination of appointment of Nigel Chapman as a director (1 page)
20 April 2009	Full accounts made up to 30 June 2008 (13 pages)
20 April 2009	Full accounts made up to 30 June 2008 (13 pages)
6 January 2009	Return made up to 06/01/09; full list of members (3 pages)
6 January 2009	Return made up to 06/01/09; full list of members (3 pages)
29 April 2008	Full accounts made up to 30 June 2007 (12 pages)
29 April 2008	Full accounts made up to 30 June 2007 (12 pages)
31 January 2008	Return made up to 08/01/08; full list of members (2 pages)
31 January 2008	Return made up to 08/01/08; full list of members (2 pages)
4 May 2007	Full accounts made up to 30 June 2006 (12 pages)
4 May 2007	Full accounts made up to 30 June 2006 (12 pages)
14 February 2007	Return made up to 08/01/07; full list of members (7 pages)
14 February 2007	Return made up to 08/01/07; full list of members (7 pages)
14 July 2006	Full accounts made up to 30 June 2005 (10 pages)
14 July 2006	Full accounts made up to 30 June 2005 (10 pages)
16 January 2006	Return made up to 08/01/06; full list of members (7 pages)
16 January 2006	Return made up to 08/01/06; full list of members (7 pages)
12 April 2005	Full accounts made up to 30 June 2004 (10 pages)
12 April 2005	Full accounts made up to 30 June 2004 (10 pages)
9 February 2005	Return made up to 08/01/05; full list of members (7 pages)
9 February 2005	Return made up to 08/01/05; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
13 February 2004	Return made up to 08/01/04; full list of members (7 pages)
13 February 2004	Return made up to 08/01/04; full list of members (7 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (1 page)
24 November 2003	New director appointed (1 page)
24 November 2003	Director resigned (1 page)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Auditor's resignation (1 page)
3 April 2003	Full accounts made up to 30 June 2002 (10 pages)
3 April 2003	Full accounts made up to 30 June 2002 (10 pages)
15 January 2003	Return made up to 08/01/03; full list of members (7 pages)
15 January 2003	Return made up to 08/01/03; full list of members (7 pages)
11 February 2002	Full accounts made up to 30 June 2001 (10 pages)
11 February 2002	Return made up to 08/01/02; full list of members (6 pages)
11 February 2002	Full accounts made up to 30 June 2001 (10 pages)
11 February 2002	Return made up to 08/01/02; full list of members (6 pages)
20 April 2001	Return made up to 08/01/01; full list of members (6 pages)
20 April 2001	Return made up to 08/01/01; full list of members (6 pages)
23 March 2001	Full accounts made up to 30 June 2000 (10 pages)
23 March 2001	Full accounts made up to 30 June 2000 (10 pages)
28 February 2000	Return made up to 08/01/00; full list of members (6 pages)
28 February 2000	Return made up to 08/01/00; full list of members (6 pages)
14 December 1999	Full accounts made up to 30 June 1999 (10 pages)
14 December 1999	Full accounts made up to 30 June 1999 (10 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Secretary resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
21 January 1999	Return made up to 08/01/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 1999	Return made up to 08/01/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 1998	Full accounts made up to 30 June 1998 (10 pages)
20 November 1998	Full accounts made up to 30 June 1998 (10 pages)
27 March 1998	Full accounts made up to 30 June 1997 (10 pages)
27 March 1998	Full accounts made up to 30 June 1997 (10 pages)
18 March 1998	Return made up to 08/01/98; no change of members (5 pages)
18 March 1998	Return made up to 08/01/98; no change of members (5 pages)
9 October 1997	Registered office changed on 09/10/97 from: 5 great college street london SW1P 3SJ (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 5 great college street london SW1P 3SJ (1 page)
30 January 1997	Full accounts made up to 30 June 1996 (10 pages)
30 January 1997	Return made up to 08/01/97; no change of members (5 pages)
30 January 1997	Return made up to 08/01/97; no change of members (5 pages)
30 January 1997	Full accounts made up to 30 June 1996 (10 pages)
13 February 1996	Secretary resigned;new secretary appointed (2 pages)
13 February 1996	Secretary resigned;new secretary appointed (2 pages)
23 January 1996	Full accounts made up to 30 June 1995 (10 pages)
23 January 1996	Return made up to 08/01/96; full list of members (8 pages)
23 January 1996	Return made up to 08/01/96; full list of members (8 pages)
23 January 1996	Full accounts made up to 30 June 1995 (10 pages)
11 October 1995	Registered office changed on 11/10/95 from: crossman block aldwych house aldwych london WC2B 4HN (1 page)
11 October 1995	Registered office changed on 11/10/95 from: crossman block aldwych house aldwych london WC2B 4HN (1 page)
24 March 1995	Return made up to 08/01/95; no change of members (4 pages)
24 March 1995	Full accounts made up to 30 June 1994 (10 pages)
24 March 1995	Full accounts made up to 30 June 1994 (10 pages)
24 March 1995	Return made up to 08/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
6 July 1990	Company name changed\certificate issued on 06/07/90 (3 pages)
6 July 1990	Company name changed\certificate issued on 06/07/90 (3 pages)
11 June 1990	Memorandum and Articles of Association (7 pages)
11 June 1990	Memorandum and Articles of Association (7 pages)
8 January 1990	Incorporation (9 pages)
8 January 1990	Incorporation (9 pages)

Foster Parents Plan International (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London