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Nexus Fostering Limited

05577806

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 Jardine House, Harrovian Business Village Bessborough Road, Harrow, HA1 3EX
Incorporated 29/09/2005

Previously known as

Nexus 2005 Limited · until 11/04/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Samuel James Oliver Farrar

director · Since 29/10/2025

FINANCE DIRECTOR

BRITISH · WALES · Age 36

Also on 16 other boards

Mrs Stephanie Elizabeth Squire Dobrikova

director · Since 29/10/2025

CEO

BRITISH · UNITED KINGDOM · Age 40

Also on 16 other boards

Samuel James Oliver Farrar

director · Since 29/10/2025

British · Wales · Age 36

Stephanie Elizabeth Squire Dobrikova

director · Since 29/10/2025

British · United Kingdom · Age 40

Former

Corporate Appointments Limited

corporate nominee director · Resigned 29/09/2005

Secretarial Appointments Limited

corporate nominee secretary · Resigned 29/09/2005

John Buxton Payne

director · Resigned 21/03/2013

John Buxton Payne

secretary · Resigned 29/09/2013

Jason Viant

director · Resigned 26/05/2022

John Michael Lee

director · Resigned 04/07/2023

Peter James Mitchell

director · Resigned 31/03/2025

Grace Mary Wyatt

director · Resigned 29/10/2025

Simon Patrick Lockyer

director · Resigned 29/10/2025

Persons with Significant Control

Bsn Social Care Limited

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

4 Jardine House, Bessborough Road, Harrow, HA1 3EX

Reg: 09092445 · Companies House · Limited Company

Notified 29/09/2016

Charges2 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/09/2021Registered 12/10/2021
Charge
outstanding

MML UK ADVISOR LLP AS SECURITY TRUSTEE

Created 02/03/2021Registered 04/03/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 18/12/2020Registered 30/12/2020Satisfied 04/03/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 14/06/2017Registered 27/06/2017Satisfied 04/03/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 05/06/2017Registered 12/06/2017Satisfied 04/03/2021
charge
satisfied

STEWART MCALPINE

Created 11/12/2008Registered 13/12/2008Satisfied 26/01/2021

Change History

officer appointedFARRAR, Samuel James Oliver
2026-08-12
officer appointedSQUIRE DOBRIKOVA, Stephanie Elizabeth
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line14 Jardine House
2026-08-12

4 JARDINE HOUSE

post townHarrow
2026-08-12

HARROW