Independent Foster Care Services Limited

04645203

active

Private Limited Company

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, BOLTON, BL1 4AG

Incorporated 23/01/2003

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

88990

Other social work activities without accommodation

Officers

Alison Bennett

secretary · Since 15/12/2022

Mr Ryan David Edwards

director · Since 15/12/2022

CFO

BRITISH · ENGLAND · Age 48

Also on 59 other boards

Mr Simon Timothy Barclay

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Persons with Significant Control

Belton Associates Limited

75–100% shares

75–100% votes

Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 7879023 · 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

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURTY AGENT FOR THE BENEFICIARIES)

Created 03/08/2016Registered 12/08/2016Satisfied 09/08/2019

charge

satisfied

HSBC BANK PLC

Created 14/03/2012Registered 16/03/2012Satisfied 16/09/2015

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 28/10/2008Registered 30/10/2008Satisfied 16/09/2015

charge

satisfied

HSBC BANK PLC

Created 02/09/2003Registered 04/09/2003Satisfied 16/09/2015