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Sunbeam Fostering Agency Limited

03948662

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Sunbeam House 12 Waterside Drive, Langley, Slough, SL3 6EZ
Incorporated 15/03/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Naseem Ahmed

secretary · Since 17/03/2000

Indian

Muhammad Haneef

secretary · Since 20/07/2000

British

Karamjit Singh Dhull

director · Since 10/11/2000

Indian · England · Age 61

Muhammad Haneef

director · Since 01/07/2005

British · England · Age 58

Naseem Ahmed

director · Since 23/08/2005

British · England · Age 59

Former

Formation Nominees Limited

corporate nominee director · Resigned 15/03/2000

Formation Secretaries Limited

corporate nominee secretary · Resigned 15/03/2000

Louise Soraya Kaye

director · Resigned 26/05/2000

Muhammad Haneef

director · Resigned 20/07/2000

Tabassum Naseem

secretary · Resigned 20/07/2000

Sabiha Haneef

director · Resigned 01/07/2005

Tabassum Naseem

director · Resigned 23/08/2005

Persons with Significant Control

Mr Muhammad Haneef

25–50% shares

British · England · Age 58

Sunbeam House, 12 Waterside Drive, Slough, SL3 6EZ

Notified 14/03/2017

Mr Naseem Ahmed

25–50% shares

British · England · Age 59

Sunbeam House, 12 Waterside Drive, Slough, SL3 6EZ

Notified 14/03/2017

Mr Karamjit Singh Dhull

25–50% shares

British · England · Age 61

Sunbeam House, 12 Waterside Drive, Slough, SL3 6EZ

Notified 14/03/2017

Sunbeam Fostering Group Limited

75–100% shares

Sunbeam House, 12 Waterside Drive, Slough, SL3 6EZ

Notified 15/03/2026

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2024Registered 26/09/2024
Charge
outstanding

NATIONAL WESTMINISTER BANK PLC

Created 07/09/2016Registered 09/09/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2016Registered 07/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2013Registered 28/03/2013Satisfied 27/11/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/2005Registered 09/06/2005Satisfied 15/05/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2004Registered 15/07/2004Satisfied 15/05/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2004Registered 14/07/2004Satisfied 15/05/2010

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Sunbeam House 12 Waterside Drive
2026-06-04

SUNBEAM HOUSE 12 WATERSIDE DRIVE

post townSlough
2026-06-04

SLOUGH

officer appointedAHMED, Naseem
2026-06-04
officer appointedHANEEF, Muhammad
2026-06-04
officer appointedAHMED, Naseem
2026-06-04
officer appointedDHULL, Karamjit Singh
2026-06-04
officer appointedHANEEF, Muhammad
2026-06-04