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

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 · United Kingdom · 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

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Sunbeam House 12 Waterside Drive

2026-06-04

SUNBEAM HOUSE 12 WATERSIDE DRIVE

post town → Slough

2026-06-04

SLOUGH