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Safehouses Fostering Limited

04017017

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 19/06/2000

Previously known as

Safehouses Consultancy Limited · until 02/03/2020

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Alison Bennett

secretary · Since 15/12/2022

Mr Ryan David Edwards

director · Since 15/12/2022

CFO

BRITISH · ENGLAND · Age 49

Also on 59 other boards

Mr Simon Timothy Barclay

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Alison Bennett

secretary · Since 15/12/2022

Ryan David Edwards

director · Since 15/12/2022

British · England · Age 49

Simon Timothy Barclay

director · Since 01/03/2025

British · England · Age 61

Former

L.C.I. Directors Limited

corporate nominee director · Resigned 19/06/2000

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 19/06/2000

Jayne Louise King

director · Resigned 15/11/2005

Terence Towner

director · Resigned 26/01/2014

Terence Towner

secretary · Resigned 27/01/2014

Marion Kay Layberry

director · Resigned 27/01/2014

Lesley Ann Ward

secretary · Resigned 28/08/2020

Lesley Ann Ward

director · Resigned 28/08/2020

Maureen Ann Ward

director · Resigned 28/08/2020

Albert James Ward

director · Resigned 28/08/2020

Helen Elizabeth Lecky

secretary · Resigned 23/10/2020

Ryan David Edwards

director · Resigned 29/10/2020

Chris Duffy

secretary · Resigned 15/12/2022

David Jon Leatherbarrow

director · Resigned 23/11/2023

Jean-Luc Emmanuel Janet

director · Resigned 23/11/2023

Stephen James Christie

director · Resigned 16/07/2025

Persons with Significant Control

A.W. Consultancy Limited

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

Atria, Spa Road, Bolton, BL1 4AG

Reg: 05215200 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mrs Maureen Ann Ward

Ceased 06/04/2016

Mr Albert James Ward

Ceased 06/04/2016

Miss Lesley Ann Ward

Ceased 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

Created 22/07/2021Registered 30/07/2021Satisfied 25/01/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Atria
2026-07-21

ATRIA

post townBolton
2026-07-21

BOLTON