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Fostering Support Group Limited

02359399

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX
Incorporated 10/03/1989

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

87900
Other residential care activities
88990
Other social work activities without accommodation

Officers

Mr Farouq Rashid Sheikh

director · Since 13/12/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 94 other boards

Mr Haroon Rashid Sheikh

director · Since 13/12/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 49 other boards

Mr Christopher Keith Dickinson

secretary · Since 13/01/2020

Also on 104 other boards

Mr Christopher Keith Dickinson

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 104 other boards

Mr Jeremy David Wiles

director · Since 14/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 51 other boards

Persons with Significant Control

Caretech Foster Care Ltd

75–100% shares

5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Reg: 0518612 · England · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 23/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2010Registered 24/12/2010Satisfied 17/05/2019
charge
satisfied

ING BANK NV, LONDON BRANCH (AS SECURITY AGENT)

Created 21/07/2010Registered 26/07/2010Satisfied 22/12/2010
charge
outstanding

ACORN LIMITED

Created 06/09/2005Registered 08/09/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 20/06/2005Registered 30/06/2005Satisfied 28/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 18/05/2005Registered 26/05/2005Satisfied 02/07/2005
charge
satisfied

MIDLAND BANK PLC

Created 09/05/1995Registered 27/05/1995Satisfied 08/02/2005
charge
satisfied

MIDLAND BANK PLC

Created 22/01/1993Registered 28/01/1993Satisfied 03/02/2005
charge
satisfied

MIDLAND BANK PLC

Created 22/01/1993Registered 28/01/1993Satisfied 03/02/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/1991Registered 23/05/1991Satisfied 11/03/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/1991Registered 16/04/1991Satisfied 03/02/2005