Wellcare Fostering Services Limited

Company Name	Wellcare Fostering Services Limited
Director	John William Dilleyston
Company Status	Active
Company Number	04963908
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)
Previous Name	NSFA (New Standards Fostering Agency) Ltd

Business Activity

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

Directors

Director Name	Mr John William Dilleyston
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 November 2012(9 years after company formation)
Appointment Duration	11 years, 5 months
Role	Agency Decision Maker
Country of Residence	United Kingdom
Correspondence Address	Suite 504 Olympic House 28-42 Clements Road Ilford IG1 1BA

Director Name	Mrs Shama Parveen Burney
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	57 Cameron Road Seven Kings Ilford Essex IG3 8LG

Director Name	Mrs Zahida Mohammed
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Child Care
Country of Residence	United Kingdom
Correspondence Address	52 Cranbrook Rise Ilford Essex IG1 3QH

Secretary Name	Mrs Zahida Mohammed
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Child Care
Country of Residence	United Kingdom
Correspondence Address	52 Cranbrook Rise Ilford Essex IG1 3QH

Director Name	Mr Khurshid Alam
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(2 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Neeld Crescent London NW4 3RP

Director Name	Mr Bhagat Singh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2008(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Abbots Way Bishops Stortford Hertfordshire CM23 4JF

Director Name	Mr John William Dilleyston
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(9 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 March 2013)
Role	Agency Decision Maker
Country of Residence	United Kingdom
Correspondence Address	Trafalgar House Grenville Place Mill Hill London NW7 3SA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	wellcarefostering.co.uk
Telephone	020 34179292
Telephone region	London

Location

Registered Address	Suite 504 Olympic House 28-42 Clements Road Ilford IG1 1BA
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London

Shareholders

2 at £1	Tariq Burney 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,902
Cash	£4,981
Current Liabilities	£9,309

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
22 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
1 April 2022	Micro company accounts made up to 31 March 2021 (5 pages)
17 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (5 pages)
18 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
5 November 2019	Notification of Tariq Zahir Burney as a person with significant control on 1 April 2019 (2 pages)
5 November 2019	Cessation of Shama Parveen Burney as a person with significant control on 1 April 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
28 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
28 November 2018	Cessation of Tariq Zahir Burney as a person with significant control on 14 November 2018 (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Notification of Shama Parveen Burney as a person with significant control on 14 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
23 November 2017	Notification of Shama Parveen Burney as a person with significant control on 14 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
4 September 2017	Registered office address changed from Suite 304 Heraldic House 160-162 Cranbrook Road Ilford Essex IG1 4PE to Suite 504 Olympic House 28-42 Clements Road Ilford IG1 1BA on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from Suite 304 Heraldic House 160-162 Cranbrook Road Ilford Essex IG1 4PE to Suite 504 Olympic House 28-42 Clements Road Ilford IG1 1BA on 4 September 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 2 (3 pages)
12 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 2 (3 pages)
18 August 2015	Registered office address changed from Room 6 Matrix Business Centre Highview House 167 Station Road Edgware HA8 7JU England to Suite 304 Heraldic House 160-162 Cranbrook Road Ilford Essex IG1 4PE on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from Room 6 Matrix Business Centre Highview House 167 Station Road Edgware HA8 7JU England to Suite 304 Heraldic House 160-162 Cranbrook Road Ilford Essex IG1 4PE on 18 August 2015 (1 page)
2 May 2015	Registered office address changed from 707 Finchley House Business Centre High Road London N12 0BT England to Room 6 Matrix Business Centre Highview House 167 Station Road Edgware HA8 7JU on 2 May 2015 (1 page)
2 May 2015	Registered office address changed from 707 Finchley House Business Centre High Road London N12 0BT England to Room 6 Matrix Business Centre Highview House 167 Station Road Edgware HA8 7JU on 2 May 2015 (1 page)
2 May 2015	Registered office address changed from 707 Finchley House Business Centre High Road London N12 0BT England to Room 6 Matrix Business Centre Highview House 167 Station Road Edgware HA8 7JU on 2 May 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Registered office address changed from 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 707 Finchley House Business Centre High Road London N12 0BT on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 707 Finchley House Business Centre High Road London N12 0BT on 22 December 2014 (1 page)
15 December 2014	Annual return made up to 14 November 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 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
1 April 2014	Registered office address changed from Trafalgar House Grenville Place Mill Hill London NW7 3SA on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Trafalgar House Grenville Place Mill Hill London NW7 3SA on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Trafalgar House Grenville Place Mill Hill London NW7 3SA on 1 April 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (3 pages)
6 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (3 pages)
20 March 2013	Termination of appointment of John Dilleyston as a director (1 page)
20 March 2013	Termination of appointment of John Dilleyston as a director (1 page)
30 November 2012	Appointment of Mr John William Dilleyston as a director (2 pages)
30 November 2012	Termination of appointment of Shama Burney as a director (1 page)
30 November 2012	Termination of appointment of Khurshid Alam as a director (1 page)
30 November 2012	Termination of appointment of Shama Burney as a director (1 page)
30 November 2012	Appointment of Mr John William Dilleyston as a director (2 pages)
30 November 2012	Termination of appointment of Khurshid Alam as a director (1 page)
30 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Appointment of Mr John William Dilleyston as a director (2 pages)
26 November 2012	Appointment of Mr John William Dilleyston as a director (2 pages)
23 November 2012	Termination of appointment of Shama Burney as a director (1 page)
23 November 2012	Termination of appointment of Shama Burney as a director (1 page)
23 November 2012	Termination of appointment of Khurshid Alam as a director (1 page)
23 November 2012	Termination of appointment of Khurshid Alam as a director (1 page)
17 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 August 2012	Second filing of AR01 previously delivered to Companies House made up to 14 November 2010 (16 pages)
10 August 2012	Second filing of AR01 previously delivered to Companies House made up to 14 November 2010 (16 pages)
10 August 2012	Second filing of AR01 previously delivered to Companies House made up to 14 November 2011 (16 pages)
10 August 2012	Second filing of AR01 previously delivered to Companies House made up to 14 November 2011 (16 pages)
9 August 2012	Amended accounts made up to 31 March 2011 (5 pages)
9 August 2012	Purchase of own shares. (3 pages)
9 August 2012	Amended accounts made up to 31 March 2011 (5 pages)
9 August 2012	Purchase of own shares. (3 pages)
16 July 2012	Cancellation of shares. Statement of capital on 16 July 2012 GBP 2 (4 pages)
16 July 2012	Cancellation of shares. Statement of capital on 16 July 2012 GBP 2 (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/08/2012 (6 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/08/2012 (6 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/08/2012 (5 pages)
26 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/08/2012 (5 pages)
30 July 2010	Termination of appointment of Bhagat Singh as a director (2 pages)
30 July 2010	Termination of appointment of Bhagat Singh as a director (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Shama Parveen Burney on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Bhagat Singh on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Shama Parveen Burney on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Shama Parveen Burney on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Bhagat Singh on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Bhagat Singh on 8 December 2009 (2 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008	Return made up to 14/11/08; full list of members (3 pages)
3 December 2008	Return made up to 14/11/08; full list of members (3 pages)
31 July 2008	Appointment terminate, director and secretary zahida mohammed logged form (1 page)
31 July 2008	Appointment terminate, director and secretary zahida mohammed logged form (1 page)
22 July 2008	Director appointed bhagat singh (2 pages)
22 July 2008	Director appointed bhagat singh (2 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Return made up to 14/11/07; full list of members (7 pages)
25 January 2008	Return made up to 14/11/07; full list of members (7 pages)
9 January 2008	Registered office changed on 09/01/08 from: trafalgar house, grenville place, mill hill, london, NW7 3SA (1 page)
9 January 2008	Registered office changed on 09/01/08 from: trafalgar house, grenville place, mill hill, london, NW7 3SA (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 433 cranbrook road, ilford, essex IG1 4UW (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 433 cranbrook road, ilford, essex IG1 4UW (1 page)
2 May 2007	Return made up to 14/11/06; full list of members; amend (7 pages)
2 May 2007	Return made up to 14/11/06; full list of members; amend (7 pages)
11 April 2007	Ad 01/04/06-01/07/06 £ si 2@1 (2 pages)
11 April 2007	Ad 01/04/06-01/07/06 Â£ si 2@1 (2 pages)
12 December 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 September 2006	Ad 01/04/06-01/07/06 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 September 2006	Ad 01/04/06-01/07/06 £ si 2@1=2 £ ic 1/3 (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
11 May 2006	Registered office changed on 11/05/06 from: suite 11 sterling house, 144-146 cranbrook road, ilford, essex IG1 4LZ (1 page)
11 May 2006	Registered office changed on 11/05/06 from: suite 11 sterling house, 144-146 cranbrook road, ilford, essex IG1 4LZ (1 page)
14 November 2005	Return made up to 14/11/05; full list of members (9 pages)
14 November 2005	Return made up to 14/11/05; full list of members (9 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
8 December 2004	Return made up to 14/11/04; full list of members (7 pages)
8 December 2004	Return made up to 14/11/04; full list of members (7 pages)
8 October 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
8 October 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 20 grantock road, london, E17 4DE (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 20 grantock road, london, E17 4DE (1 page)
27 April 2004	Company name changed nsfa (new standards fostering ag ency) LTD\certificate issued on 27/04/04 (2 pages)
27 April 2004	Company name changed nsfa (new standards fostering ag ency) LTD\certificate issued on 27/04/04 (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Registered office changed on 27/11/03 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	Registered office changed on 27/11/03 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	Incorporation (31 pages)
14 November 2003	Incorporation (31 pages)

Wellcare Fostering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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