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The Fostering Company North East Ltd

08297567

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

47 Bedwin Street, Salisbury, SP1 3UT
Incorporated 19/11/2012

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Nicci Willock

director · Since 02/11/2018

British · United Kingdom · Age 61

Bradbury Associates Limited

corporate secretary · Since 02/04/2019

Reg: 08062411

James Flanagan

director · Since 01/11/2024

British · England · Age 45

Former

Mark Fielding

director · Resigned 01/06/2017

Kathleen Cecelia Taylor

director · Resigned 07/06/2017

Janet Golden

director · Resigned 02/11/2018

Anthony Golden

director · Resigned 02/11/2018

Tobias Zachary Gowers

director · Resigned 29/01/2019

Pamela Jane Mcconnell

director · Resigned 23/09/2025

Benjamin James Wallage

director · Resigned 08/04/2026

Persons with Significant Control

Five Rivers Child Care Limited

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

47, Bedwin Street, Salisbury, SP1 3UT

Reg: 04236028 · England And Wales · Limited Company

Notified 02/11/2018

Former PSCs

Mr Anthony Golden

Ceased 02/11/2018

Mrs Janet Golden

Ceased 02/11/2018

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/04/2025Registered 17/04/2025
Charge
outstanding

LLOYDS BANK PLC

Created 16/01/2019Registered 16/01/2019
Charge
outstanding

LLOYDS BANK PLC

Created 16/01/2019Registered 16/01/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line147 Bedwin Street
2026-05-10

47 BEDWIN STREET

post townSalisbury
2026-05-10

SALISBURY

Filing History65 filings

Director resigned

termination director company with name termination date

09/04/20261 page · PDF
RESOLUTIONS

resolution

27/11/20251 page · PDF
MA

memorandum articles

27/11/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20253 pages · PDF
Director resigned

termination director company with name termination date

14/10/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/04/202511 pages · PDF
Accounts filed

accounts with accounts type small

16/04/202515 pages · PDF
Director details changed

change person director company with change date

20/01/20252 pages · PDF
Director details changed

change person director company with change date

20/01/20252 pages · PDF
Director details changed

change person director company with change date

20/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
Director appointed

appoint person director company with name date

06/11/20242 pages · PDF
Accounts filed

accounts with accounts type small

02/04/202415 pages · PDF
AD02

change sail address company with old address new address

07/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/06/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/02/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

16/03/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

18/03/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20198 pages · PDF
Accounts date changed

change account reference date company current shortened

22/05/20191 page · PDF
Director appointed

appoint person director company with name date

12/04/20192 pages · PDF
AP04

appoint corporate secretary company with name date

02/04/20192 pages · PDF
Director resigned

termination director company with name termination date

05/02/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/01/201943 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/01/201910 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20184 pages · PDF
AD02

change sail address company with old address new address

22/11/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

14/11/20181 page · PDF
PSC07

cessation of a person with significant control

02/11/20181 page · PDF
PSC07

cessation of a person with significant control

02/11/20181 page · PDF
PSC02

notification of a person with significant control

02/11/20182 pages · PDF
Director resigned

termination director company with name termination date

02/11/20181 page · PDF
Director resigned

termination director company with name termination date

02/11/20181 page · PDF
Director appointed

appoint person director company with name date

02/11/20182 pages · PDF
Director details changed

change person director company with change date

02/11/20182 pages · PDF
Director appointed

appoint person director company with name date

02/11/20182 pages · PDF
Director appointed

appoint person director company with name date

02/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

25/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20173 pages · PDF
Director resigned

termination director company with name termination date

21/11/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

02/11/20172 pages · PDF
Director resigned

termination director company

08/06/20171 page · PDF
Director resigned

termination director company with name termination date

07/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20156 pages · PDF
AD02

change sail address company with old address new address

27/11/20151 page · PDF
Director details changed

change person director company with change date

27/11/20152 pages · PDF
Director details changed

change person director company with change date

26/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20144 pages · PDF
Accounts date changed

change account reference date company previous extended

23/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20136 pages · PDF
AD02

change sail address company

02/12/20131 page · PDF
AD03

move registers to sail company

02/12/20131 page · PDF
Director appointed

appoint person director company with name

06/03/20132 pages · PDF
Director appointed

appoint person director company with name

06/03/20132 pages · PDF
Incorporated

incorporation company

19/11/20127 pages · PDF