The Foster Care Agency Limited
04234023
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
31/05/2027
Confirmation statement
Last: 06/06/2025
Due 20/06/2026
Industry
Officers
secretary · Since 15/12/2022
Former
nominee secretary · Resigned 13/06/2001
nominee director · Resigned 13/06/2001
director · Resigned 11/03/2008
secretary · Resigned 11/03/2008
director · Resigned 11/03/2008
secretary · Resigned 19/02/2010
director · Resigned 19/02/2010
director · Resigned 19/01/2012
director · Resigned 19/01/2012
director · Resigned 13/02/2014
secretary · Resigned 13/02/2014
secretary · Resigned 06/07/2017
director · Resigned 01/09/2018
director · Resigned 13/03/2019
director · Resigned 26/06/2019
secretary · Resigned 23/10/2020
director · Resigned 29/10/2020
secretary · Resigned 15/12/2022
director · Resigned 23/11/2023
director · Resigned 23/11/2023
director · Resigned 16/07/2025
Persons with Significant Control
Nfag Limited
Atria, Spa Road, Bolton, BL1 4AG
Reg: 5989704 · United Kingdom · Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (AS SECURITY AGENT)
LLOYDS BANK PLC
LLOYDS TSB BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURIT
MERRITTS PROPERTIES LIMITED
SOVEREIGN CAPITAL PARTNERS LLP
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
RBS INFOICE FINANCE LIMITED
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC
METROPOLITAN FACTORS LIMITED
Change History
Active
Private Limited Company
ATRIA
BOLTON
Filing History100 filings
accounts with accounts type dormant
termination director company with name termination date
change sail address company with old address new address
move registers to registered office company with new address
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person secretary company with name date
change to a person with significant control
termination secretary company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
statement of companys objects
mortgage create with deed with charge number charge creation date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
change sail address company with old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
change account reference date company current extended
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change sail address company with old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
appoint person director company with name date
appoint person secretary company with name date
mortgage create with deed with charge number
annual return company with made up date full list shareholders
termination director company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
legacy
legacy
termination director company with name
termination director company with name
legacy
resolution
legacy
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
legacy
legacy
legacy
annual return company with made up date full list shareholders
auditors resignation company
termination secretary company with name