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The National Fostering Agency Limited

03127814

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Atria, Spa Road, Bolton, BL1 4AG
Incorporated 17/11/1995

Previously known as

The Fostering Agency Limited · until 04/06/2003
The London Fostering Agency Ltd · until 19/03/2002

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Ryan David Edwards

director · Since 22/12/2022

CFO

BRITISH · ENGLAND · Age 49

Also on 59 other boards

Alison Bennett

secretary · Since 22/12/2022

Mr Simon Timothy Barclay

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Mrs Ann-Marie Browning

director · Since 25/06/2025

AREA MANAGER

BRITISH · WALES · Age 60

Also on 1 other board

Ryan David Edwards

director · Since 22/12/2022

British · England · Age 49

Alison Bennett

secretary · Since 22/12/2022

Simon Timothy Barclay

director · Since 01/03/2025

British · England · Age 61

Ann-Marie Browning

director · Since 25/06/2025

British · Wales · Age 60

Former

Edwina May Beech

secretary · Resigned 02/07/2007

Michael Gerard Hill

director · Resigned 19/02/2010

Michael Gerard Hill

secretary · Resigned 19/02/2010

Michael John Lovett

director · Resigned 19/01/2012

Edwina May Beech

director · Resigned 19/01/2012

Mark Garratt

secretary · Resigned 13/02/2014

Mark Jonathan Garratt

director · Resigned 13/02/2014

Antony Vincent Holt

secretary · Resigned 06/07/2017

Iain James Anderson

director · Resigned 01/09/2018

Isabella Mary Hutchison

director · Resigned 13/03/2019

Antony Vincent Holt

director · Resigned 26/06/2019

Helen Elizabeth Lecky

secretary · Resigned 23/10/2020

Ryan David Edwards

director · Resigned 29/10/2020

Richard John Cooke

director · Resigned 22/12/2022

Chris Duffy

secretary · Resigned 22/12/2022

Jean-Luc Emmanuel Janet

director · Resigned 23/11/2023

David Jon Leatherbarrow

director · Resigned 23/11/2023

Lynn Mary Webb

director · Resigned 25/06/2025

Stephen James Christie

director · Resigned 16/07/2025

Persons with Significant Control

Nfag Limited

75–100% shares
75–100% votes
Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 5989704 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/02/2024Registered 15/02/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 03/10/2019Satisfied 25/01/2024

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Atria
2026-09-10

ATRIA

post townBolton
2026-09-10

BOLTON

officer appointedBENNETT, Alison
2026-09-10
officer appointedBARCLAY, Simon Timothy
2026-09-10
officer appointedBROWNING, Ann-Marie
2026-09-10
officer appointedEDWARDS, Ryan David
2026-09-10

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

12/05/202627 pages · PDF
PARENT_ACC

legacy

12/05/202654 pages · PDF
GUARANTEE2

legacy

12/05/20263 pages · PDF
AGREEMENT2

legacy

12/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20253 pages · PDF
AD02

change sail address company with old address new address

12/11/20251 page · PDF
AD04

move registers to registered office company with new address

11/11/20251 page · PDF
Director resigned

termination director company with name termination date

25/07/20251 page · PDF
Director resigned

termination director company with name termination date

27/06/20251 page · PDF
Director appointed

appoint person director company with name date

27/06/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/05/202525 pages · PDF
PARENT_ACC

legacy

07/05/202560 pages · PDF
GUARANTEE2

legacy

07/05/20253 pages · PDF
AGREEMENT2

legacy

07/05/20251 page · PDF
Director appointed

appoint person director company with name date

06/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/06/202424 pages · PDF
PARENT_ACC

legacy

11/06/202460 pages · PDF
AGREEMENT2

legacy

11/06/20241 page · PDF
GUARANTEE2

legacy

26/03/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/202443 pages · PDF
MR04

mortgage satisfy charge full

25/01/20244 pages · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202327 pages · PDF
Director appointed

appoint person director company with name date

13/03/20232 pages · PDF
AP03

appoint person secretary company with name date

23/12/20222 pages · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
TM02

termination secretary company with name termination date

22/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/05/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20203 pages · PDF
PSC05

change to a person with significant control

16/11/20202 pages · PDF
AP03

appoint person secretary company with name date

16/11/20202 pages · PDF
Director appointed

appoint person director company with name date

16/11/20202 pages · PDF
TM02

termination secretary company with name termination date

16/11/20201 page · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Director details changed

change person director company with change date

29/07/20202 pages · PDF
Director details changed

change person director company with change date

29/07/20202 pages · PDF
Director details changed

change person director company with change date

29/07/20202 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20201 page · PDF
Accounts filed

accounts with accounts type full

23/07/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
CC04

statement of companys objects

09/10/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/201975 pages · PDF
Director appointed

appoint person director company with name date

14/08/20192 pages · PDF
Director appointed

appoint person director company with name date

09/08/20192 pages · PDF
MR04

mortgage satisfy charge full

09/08/20194 pages · PDF
MR04

mortgage satisfy charge full

09/08/20194 pages · PDF
Director resigned

termination director company with name termination date

28/06/20191 page · PDF
Accounts filed

accounts with accounts type full

04/06/201926 pages · PDF
AD02

change sail address company with old address new address

21/05/20191 page · PDF
Director resigned

termination director company with name termination date

21/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Director appointed

appoint person director company with name date

13/09/20182 pages · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
Accounts filed

accounts with accounts type full

29/05/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20173 pages · PDF
Director appointed

appoint person director company with name date

31/10/20172 pages · PDF
Director appointed

appoint person director company with name date

10/10/20172 pages · PDF
AP03

appoint person secretary company with name date

10/07/20172 pages · PDF
TM02

termination secretary company with name termination date

10/07/20171 page · PDF
Accounts date changed

change account reference date company current extended

29/12/20161 page · PDF
Accounts filed

accounts with accounts type full

14/12/201623 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Accounts filed

accounts with accounts type full

15/12/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20154 pages · PDF
AD02

change sail address company with old address new address

24/11/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/201537 pages · PDF
MR04

mortgage satisfy charge full

28/04/20154 pages · PDF
MR04

mortgage satisfy charge full

28/04/20154 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20144 pages · PDF
AD02

change sail address company with old address new address

04/12/20141 page · PDF
AD03

move registers to sail company with new address

04/12/20141 page · PDF
Director details changed

change person director company with change date

04/12/20142 pages · PDF
Director appointed

appoint person director company with name date

28/08/20142 pages · PDF
AP03

appoint person secretary company with name date

28/08/20142 pages · PDF
MR01

mortgage create with deed with charge number

02/07/201458 pages · PDF
Director resigned

termination director company with name

27/02/20141 page · PDF
TM02

termination secretary company with name

27/02/20141 page · PDF
Accounts filed

accounts with accounts type full

06/12/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20135 pages · PDF
Director details changed

change person director company with change date

18/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20125 pages · PDF
MG02

legacy

14/02/20123 pages · PDF
MG02

legacy

14/02/20123 pages · PDF
MG02

legacy

14/02/20123 pages · PDF
Director resigned

termination director company with name

03/02/20121 page · PDF
Director resigned

termination director company with name

03/02/20121 page · PDF
MG01

legacy

31/01/201213 pages · PDF
RESOLUTIONS

resolution

25/01/201210 pages · PDF
MG02

legacy

19/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20117 pages · PDF