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Alpha Plus Fostering Limited

06019106

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 05/12/2006

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Alison Bennett

secretary · Since 22/12/2022

Mr Ryan David Edwards

director · Since 22/12/2022

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

Nfap Limited

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

Atria, Spa Road, Bolton, BL1 4AG

Reg: 6836218 · 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 SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/08/2016Registered 22/08/2016Satisfied 09/08/2019
Charge
satisfied

GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (AS SECURITY AGENT)

Created 05/06/2015Registered 09/06/2015Satisfied 09/08/2019
Charge
satisfied

LLOYDS BANK PLC

Created 20/06/2014Registered 02/07/2014Satisfied 28/04/2015
charge
satisfied

LLOYDS TSB BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURIT

Created 19/01/2012Registered 31/01/2012Satisfied 28/04/2015
charge
satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 28/10/2010Registered 02/11/2010Satisfied 08/02/2012
charge
satisfied

SOVEREIGN CAPITAL LIMITED PARTNERSHIP II

Created 22/04/2009Registered 29/04/2009Satisfied 08/02/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 16/04/2009Registered 25/04/2009Satisfied 09/11/2010