Back to search

Nfap Limited

06836218

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 04/03/2009

Previously known as

Nfa 2 Limited · until 26/03/2009
Intercede 2324 Limited · until 18/03/2009

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

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 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

Mitre Secretaries Limited

corporate director · Resigned 18/03/2009

Mitre Secretaries Limited

corporate secretary · Resigned 18/03/2009

William George Henry Yuill

director · Resigned 18/03/2009

Mitre Directors Limited

corporate director · Resigned 18/03/2009

Ryan James Henry Robson

director · Resigned 25/03/2010

Dominic Stefan Dalli

secretary · Resigned 07/04/2010

Dominic Stefan Dalli

director · Resigned 19/01/2012

Mark Garratt

secretary · Resigned 13/02/2014

Mark Jonathan Garratt

director · Resigned 13/02/2014

Antony Vincent Holt

secretary · Resigned 06/07/2017

Iain James Anderson

director · Resigned 01/09/2018

Isabella Mary Hutchison

director · Resigned 13/03/2019

Antony Vincent Holt

director · Resigned 26/06/2019

Helen Elizabeth Lecky

secretary · Resigned 23/10/2020

Ryan David Edwards

director · Resigned 29/10/2020

Chris Duffy

secretary · Resigned 15/12/2022

Jean-Luc Emmanuel Janet

director · Resigned 23/11/2023

David Jon Leatherbarrow

director · Resigned 23/11/2023

Stephen James Christie

director · Resigned 16/07/2025

Persons with Significant Control

Nfa Partnerships Limited

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

Atria, Spa Road, Bolton, BL1 4AG

Reg: 6730289 · 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

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Atria
2026-08-21

ATRIA

post townBolton
2026-08-21

BOLTON

officer appointedBENNETT, Alison
2026-08-21
officer appointedBARCLAY, Simon Timothy
2026-08-21
officer appointedEDWARDS, Ryan David
2026-08-21