Foyerhomecare Ltd

Company Name	Foyerhomecare Ltd
Director	Jacqueline Jarman
Company Status	Active
Company Number	04355059
Category	Private Limited Company
Incorporation Date	17 January 2002(22 years, 3 months ago)
Previous Name	Foyer Art Limited

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	Jacqueline Jarman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2002(1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	250 Westmount Road Eltham London SE9 1YA

Director Name	Douglas Twyford
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	2 The Mount Mavelstone Road Bromley BR1 2SX

Secretary Name	June Twyford
Nationality	British
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 The Mount Mavelstone Road Bickley Kent BR1 2SX

Director Name	Mark Anthony Howell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(9 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Mr George Henry Twyford Jarman
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(14 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 February 2022)
Role	Self Employed
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Jacquie Jarman 50.00% Ordinary
1 at £1	Mark Howell 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,471
Cash	£44,433
Current Liabilities	£12,356

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

23 October 2023	Confirmation statement made on 17 October 2023 with updates (5 pages)
8 August 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
23 November 2022	Confirmation statement made on 17 October 2022 with updates (5 pages)
17 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
8 August 2022	Notification of Mark Howell as a person with significant control on 6 April 2016 (2 pages)
7 July 2022	Change of details for Mr George Henry Twyford Jarman as a person with significant control on 17 January 2017 (2 pages)
6 July 2022	Change of details for Mr George Henry Twyford Jarman as a person with significant control on 17 January 2017 (2 pages)
6 July 2022	Cessation of Jaqueline Jarman as a person with significant control on 17 January 2017 (1 page)
16 February 2022	Termination of appointment of George Henry Twyford Jarman as a director on 10 February 2022 (1 page)
22 November 2021	Confirmation statement made on 17 October 2021 with updates (5 pages)
6 May 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
29 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-20 (3 pages)
19 November 2020	Confirmation statement made on 17 October 2020 with updates (5 pages)
29 September 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
30 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
22 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
6 March 2018	Confirmation statement made on 17 October 2017 with updates (4 pages)
26 October 2017	Unaudited abridged accounts made up to 31 January 2017 (12 pages)
26 October 2017	Unaudited abridged accounts made up to 31 January 2017 (12 pages)
9 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 October 2016	Termination of appointment of Mark Anthony Howell as a director on 14 October 2016 (1 page)
19 October 2016	Appointment of Mr George Henry Twyford Jarman as a director on 14 October 2016 (2 pages)
19 October 2016	Termination of appointment of Mark Anthony Howell as a director on 14 October 2016 (1 page)
19 October 2016	Appointment of Mr George Henry Twyford Jarman as a director on 14 October 2016 (2 pages)
18 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (5 pages)
18 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 January 2013	Director's details changed for Jacqueline Jarman on 17 January 2013 (2 pages)
31 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Director's details changed for Jacqueline Jarman on 17 January 2013 (2 pages)
31 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
17 September 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
5 September 2012	Director's details changed for Mark Anthony Howell on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Mark Anthony Howell on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Mark Anthony Howell on 5 September 2012 (2 pages)
16 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
18 October 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
13 May 2011	Appointment of Mark Anthony Howell as a director (2 pages)
13 May 2011	Appointment of Mark Anthony Howell as a director (2 pages)
6 May 2011	Termination of appointment of June Twyford as a secretary (1 page)
6 May 2011	Termination of appointment of June Twyford as a secretary (1 page)
6 May 2011	Termination of appointment of Douglas Twyford as a director (1 page)
6 May 2011	Termination of appointment of Douglas Twyford as a director (1 page)
1 April 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
2 November 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Jacqueline Jarman on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Jacqueline Jarman on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Jacqueline Jarman on 3 March 2010 (2 pages)
25 February 2010	Director's details changed for Douglas Twyford on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Douglas Twyford on 24 February 2010 (2 pages)
2 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
2 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
24 February 2009	Return made up to 17/01/09; full list of members (4 pages)
24 February 2009	Return made up to 17/01/09; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 31 January 2008 (10 pages)
4 February 2009	Total exemption full accounts made up to 31 January 2008 (10 pages)
11 June 2008	Return made up to 17/01/08; full list of members (4 pages)
11 June 2008	Return made up to 17/01/08; full list of members (4 pages)
20 February 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
20 February 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
20 February 2007	Return made up to 17/01/07; full list of members (2 pages)
20 February 2007	Return made up to 17/01/07; full list of members (2 pages)
21 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
21 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
9 February 2006	Accounts for a dormant company made up to 31 January 2004 (2 pages)
9 February 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
9 February 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
9 February 2006	Accounts for a dormant company made up to 31 January 2004 (2 pages)
20 January 2006	Return made up to 17/01/06; full list of members (2 pages)
20 January 2006	Return made up to 17/01/06; full list of members (2 pages)
26 January 2005	Return made up to 17/01/05; full list of members (7 pages)
26 January 2005	Return made up to 17/01/05; full list of members (7 pages)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
20 January 2004	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 20/01/04 (7 pages)
20 January 2004	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 20/01/04 (7 pages)
11 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
11 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
29 January 2003	Return made up to 17/01/03; full list of members (7 pages)
29 January 2003	Return made up to 17/01/03; full list of members (7 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Secretary resigned (1 page)
17 January 2002	Incorporation (16 pages)
17 January 2002	Incorporation (16 pages)

Foyerhomecare Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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