The National Fostering Agency Limited

Company Name	The National Fostering Agency Limited
Company Status	Active
Company Number	03127814
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 5 months ago)
Previous Names	The London Fostering Agency Ltd and The Fostering Agency Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Stephen James Christie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Ryan David Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Alison Bennett
Status	Current
Appointed	22 December 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mrs Lynn Mary Webb
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2023(27 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Regional Director
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Edwina May Beech
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Fostering Agent
Country of Residence	United Kingdom
Correspondence Address	Pentreath Bangors Road South Iver Heath Buckinghamshire SL0 0BB

Director Name	Michael John Lovett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	19 Floyer Close Richmond Surrey TW10 6HS

Secretary Name	Edwina May Beech
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Fostering Agent
Country of Residence	United Kingdom
Correspondence Address	Pentreath Bangors Road South Iver Heath Buckinghamshire SL0 0BB

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Larkhill Lane Freshfield Formby Merseyside L37 1LX

Secretary Name	Mr Michael Gerard Hill
Nationality	British
Status	Resigned
Appointed	02 July 2007(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Larkhill Lane Freshfield Formby Merseyside L37 1LX

Director Name	Mr Iain James Anderson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(12 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 13 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Cowley Road Uxbridge Middlesex UB8 2AE

Secretary Name	Mark Garratt
Nationality	British
Status	Resigned
Appointed	19 January 2010(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 13 February 2014)
Role	Company Director
Correspondence Address	71 Cowley Road Uxbridge Middlesex UB8 2AE

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Secretary Name	Mr Antony Vincent Holt
Status	Resigned
Appointed	21 August 2014(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 July 2017)
Role	Company Director
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Secretary Name	Ms Helen Elizabeth Lecky
Status	Resigned
Appointed	06 July 2017(21 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2020)
Role	Company Director
Correspondence Address	1 Merchants Place River Street Bolton BL2 1BX

Director Name	Ms Isabella Mary Hutchison
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(21 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2017(21 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(22 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2023)
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Ryan David Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 2020)
Role	Finance Director (Chartered Accountant)
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Richard John Cooke
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2020(24 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mr Chris Duffy
Status	Resigned
Appointed	06 November 2020(24 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2022)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Contact

Website	nfa.co.uk
Email address	[email protected]
Telephone	01895 200300
Telephone region	Uxbridge

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Nfag LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£66,529,000
Gross Profit	£28,674,000
Net Worth	£20,415,000
Cash	£4,052,000
Current Liabilities	£11,130,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

20 June 2014	Delivered on: 2 July 2014 Satisfied on: 28 April 2015 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Intellectual property. Trademark: nfa (device only);. Number: 2325105A;. Class: 43, 45. expiry date: 28 february 2013. for more details please refer to the charging instrument. Fully Satisfied
19 January 2012	Delivered on: 31 January 2012 Satisfied on: 28 April 2015 Persons entitled: Lloyds Tsb Bank PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied
21 October 2010	Delivered on: 28 October 2010 Satisfied on: 8 February 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 October 2010	Delivered on: 26 October 2010 Satisfied on: 8 February 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 September 2009	Delivered on: 25 September 2009 Satisfied on: 3 November 2011 Persons entitled: The Royal Bank of Scotland PLC as Trustee for Itself and the Secured Parties (Security Trustee) Classification: Confirmatory deed supplemental to a debenture originally dated 7 december 2006 and Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form 395, fixed and floating charge over land the undertaking and assets present and future, including goodwill, book debts, uncalled capital, buildings, plant & machinery see image for full details. Fully Satisfied
7 December 2006	Delivered on: 21 December 2006 Satisfied on: 3 November 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H suite 5C yeoman house 57-63 croydon road penge t/no SGL664453 and l/h suite 5D yeoman house 57-63 croydon road penge t/no SGL668413. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 December 2006	Delivered on: 19 December 2006 Satisfied on: 3 November 2011 Persons entitled: The Royal Bank of Scotland PLC as Trustee for Itself and the Secured Parties (Security Trustee) Classification: Security accession deed acceding to a debenture date 7 december 2006 and Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
7 December 2006	Delivered on: 20 December 2006 Satisfied on: 13 January 2012 Persons entitled: Sovereign Capital Partners LLP Classification: Loan stock debenture Secured details: All monies due or to become due from the company to the chargee and the holders of or other persons entitled or prospectively entitled to the loan stock and/or all monies due or to become due from the company or any member(s) of the group under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 December 2006	Delivered on: 20 December 2006 Satisfied on: 8 February 2012 Persons entitled: Sovereign Capital Partners LLP Classification: Loan stock debenture Secured details: All monies due or to become due from the company to the chargee and the holders of or other persons entitled or prospectively entitled to the loan stock and/or all monies due or to become due from the company or any member(s) of the group under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 September 2019	Delivered on: 3 October 2019 Persons entitled: Lucid Trustee Services Limited (As Security Agent and Trustee) Classification: A registered charge Particulars: N/A. Outstanding
3 August 2016	Delivered on: 22 August 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: The domain names "nfa.co.UK" and "the fostercareagency.org.UK". Please see image for details of further intellectual property charged. Outstanding
5 June 2015	Delivered on: 9 June 2015 Persons entitled: Ge Corporate Finance Bank Sca, London Branch (As Security Agent) Classification: A registered charge Particulars: Domain name 'nfa.co.UK'. Outstanding

Filing History

17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
16 November 2020	Termination of appointment of Ryan David Edwards as a director on 29 October 2020 (1 page)
16 November 2020	Change of details for Nfag Limited as a person with significant control on 27 July 2020 (2 pages)
16 November 2020	Appointment of Mr Richard John Cooke as a director on 6 November 2020 (2 pages)
16 November 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page)
16 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
29 July 2020	Director's details changed for Mr Jean-Luc Emmanuel Janet on 29 July 2020 (2 pages)
29 July 2020	Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 29 July 2020 (1 page)
29 July 2020	Director's details changed for Mr Ryan David Edwards on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Mr David Jon Leatherbarrow on 29 July 2020 (2 pages)
23 July 2020	Full accounts made up to 31 August 2019 (26 pages)
25 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
9 October 2019	Statement of company's objects (2 pages)
3 October 2019	Registration of charge 031278140012, created on 25 September 2019 (75 pages)
14 August 2019	Appointment of Mr Stephen James Christie as a director on 7 August 2019 (2 pages)
9 August 2019	Satisfaction of charge 031278140011 in full (4 pages)
9 August 2019	Satisfaction of charge 031278140010 in full (4 pages)
9 August 2019	Appointment of Mr Ryan David Edwards as a director on 7 August 2019 (2 pages)
28 June 2019	Termination of appointment of Antony Vincent Holt as a director on 26 June 2019 (1 page)
4 June 2019	Full accounts made up to 31 August 2018 (26 pages)
21 May 2019	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
21 March 2019	Termination of appointment of Isabella Mary Hutchison as a director on 13 March 2019 (1 page)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
13 September 2018	Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018 (2 pages)
13 September 2018	Termination of appointment of Iain James Anderson as a director on 1 September 2018 (1 page)
29 May 2018	Full accounts made up to 31 August 2017 (23 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
31 October 2017	Appointment of Isabella Hutchison as a director on 6 October 2017 (2 pages)
31 October 2017	Appointment of Isabella Hutchison as a director on 6 October 2017 (2 pages)
10 October 2017	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 6 October 2017 (2 pages)
10 October 2017	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 6 October 2017 (2 pages)
10 July 2017	Appointment of Ms Helen Elizabeth Lecky as a secretary on 6 July 2017 (2 pages)
10 July 2017	Termination of appointment of Antony Vincent Holt as a secretary on 6 July 2017 (1 page)
10 July 2017	Termination of appointment of Antony Vincent Holt as a secretary on 6 July 2017 (1 page)
10 July 2017	Appointment of Ms Helen Elizabeth Lecky as a secretary on 6 July 2017 (2 pages)
29 December 2016	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
29 December 2016	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
14 December 2016	Full accounts made up to 31 March 2016 (23 pages)
14 December 2016	Full accounts made up to 31 March 2016 (23 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
22 August 2016	Registration of charge 031278140011, created on 3 August 2016 (108 pages)
22 August 2016	Registration of charge 031278140011, created on 3 August 2016 (108 pages)
15 December 2015	Full accounts made up to 31 March 2015 (19 pages)
15 December 2015	Full accounts made up to 31 March 2015 (19 pages)
24 November 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
24 November 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
9 June 2015	Registration of charge 031278140010, created on 5 June 2015 (37 pages)
9 June 2015	Registration of charge 031278140010, created on 5 June 2015 (37 pages)
9 June 2015	Registration of charge 031278140010, created on 5 June 2015 (37 pages)
28 April 2015	Satisfaction of charge 8 in full (4 pages)
28 April 2015	Satisfaction of charge 031278140009 in full (4 pages)
28 April 2015	Satisfaction of charge 8 in full (4 pages)
28 April 2015	Satisfaction of charge 031278140009 in full (4 pages)
8 January 2015	Full accounts made up to 31 March 2014 (19 pages)
8 January 2015	Full accounts made up to 31 March 2014 (19 pages)
4 December 2014	Register inspection address has been changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE United Kingdom to Mitre House 160 Aldersgate Street London EC1A 4DD (1 page)
4 December 2014	Director's details changed for Mr Iain James Anderson on 15 April 2012 (2 pages)
4 December 2014	Register(s) moved to registered inspection location Mitre House 160 Aldersgate Street London EC1A 4DD (1 page)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Director's details changed for Mr Iain James Anderson on 15 April 2012 (2 pages)
4 December 2014	Register inspection address has been changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE United Kingdom to Mitre House 160 Aldersgate Street London EC1A 4DD (1 page)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Register(s) moved to registered inspection location Mitre House 160 Aldersgate Street London EC1A 4DD (1 page)
28 August 2014	Appointment of Mr Antony Vincent Holt as a secretary on 21 August 2014 (2 pages)
28 August 2014	Appointment of Mr Antony Vincent Holt as a director on 21 August 2014 (2 pages)
28 August 2014	Appointment of Mr Antony Vincent Holt as a secretary on 21 August 2014 (2 pages)
28 August 2014	Appointment of Mr Antony Vincent Holt as a director on 21 August 2014 (2 pages)
2 July 2014	Registration of charge 031278140009 (58 pages)
2 July 2014	Registration of charge 031278140009 (58 pages)
27 February 2014	Termination of appointment of Mark Garratt as a director (1 page)
27 February 2014	Termination of appointment of Mark Garratt as a director (1 page)
27 February 2014	Termination of appointment of Mark Garratt as a secretary (1 page)
27 February 2014	Termination of appointment of Mark Garratt as a secretary (1 page)
6 December 2013	Full accounts made up to 31 March 2013 (16 pages)
6 December 2013	Full accounts made up to 31 March 2013 (16 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Director's details changed for Mr Iain James Anderson on 1 April 2012 (2 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Director's details changed for Mr Iain James Anderson on 1 April 2012 (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
3 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2012	Termination of appointment of Michael Lovett as a director (1 page)
3 February 2012	Termination of appointment of Edwina Beech as a director (1 page)
3 February 2012	Termination of appointment of Edwina Beech as a director (1 page)
3 February 2012	Termination of appointment of Michael Lovett as a director (1 page)
31 January 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 August 2011	Full accounts made up to 31 March 2011 (18 pages)
22 August 2011	Full accounts made up to 31 March 2011 (18 pages)
30 December 2010	Full accounts made up to 31 March 2010 (18 pages)
30 December 2010	Full accounts made up to 31 March 2010 (18 pages)
21 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 7 (19 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 7 (19 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 6 (12 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 6 (12 pages)
5 May 2010	Auditor's resignation (2 pages)
5 May 2010	Auditor's resignation (2 pages)
4 March 2010	Termination of appointment of Michael Hill as a secretary (2 pages)
4 March 2010	Termination of appointment of Michael Hill as a director (2 pages)
4 March 2010	Appointment of Mr Mark Garratt as a director (3 pages)
4 March 2010	Appointment of Mark Garratt as a secretary (3 pages)
4 March 2010	Appointment of Mr Mark Garratt as a director (3 pages)
4 March 2010	Termination of appointment of Michael Hill as a secretary (2 pages)
4 March 2010	Termination of appointment of Michael Hill as a director (2 pages)
4 March 2010	Appointment of Mark Garratt as a secretary (3 pages)
29 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
29 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
29 December 2009	Register inspection address has been changed (1 page)
1 October 2009	Full accounts made up to 31 March 2009 (20 pages)
1 October 2009	Full accounts made up to 31 March 2009 (20 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 5 (12 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 5 (12 pages)
3 December 2008	Return made up to 17/11/08; full list of members (4 pages)
3 December 2008	Return made up to 17/11/08; full list of members (4 pages)
3 October 2008	Full accounts made up to 31 March 2008 (19 pages)
3 October 2008	Full accounts made up to 31 March 2008 (19 pages)
15 May 2008	Director appointed iain james anderson (2 pages)
15 May 2008	Director appointed iain james anderson (2 pages)
19 December 2007	Return made up to 17/11/07; full list of members (3 pages)
19 December 2007	Return made up to 17/11/07; full list of members (3 pages)
22 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
31 July 2007	Full accounts made up to 31 March 2007 (20 pages)
31 July 2007	Full accounts made up to 31 March 2007 (20 pages)
30 March 2007	Auditor's resignation (1 page)
30 March 2007	Auditor's resignation (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 3RD floor palladium house 1-4 argyll street london W1F 7LD (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 3RD floor palladium house 1-4 argyll street london W1F 7LD (1 page)
8 January 2007	Auditor's resignation (1 page)
8 January 2007	Auditor's resignation (1 page)
3 January 2007	Declaration of assistance for shares acquisition (16 pages)
3 January 2007	Declaration of assistance for shares acquisition (16 pages)
21 December 2006	Particulars of mortgage/charge (10 pages)
21 December 2006	Particulars of mortgage/charge (10 pages)
20 December 2006	Particulars of mortgage/charge (9 pages)
20 December 2006	Particulars of mortgage/charge (9 pages)
20 December 2006	Particulars of mortgage/charge (9 pages)
20 December 2006	Particulars of mortgage/charge (9 pages)
19 December 2006	Particulars of mortgage/charge (13 pages)
19 December 2006	Particulars of mortgage/charge (13 pages)
5 December 2006	Return made up to 17/11/06; full list of members (2 pages)
5 December 2006	Return made up to 17/11/06; full list of members (2 pages)
28 September 2006	Full accounts made up to 31 March 2006 (17 pages)
28 September 2006	Full accounts made up to 31 March 2006 (17 pages)
15 November 2005	Return made up to 17/11/05; full list of members (7 pages)
15 November 2005	Return made up to 17/11/05; full list of members (7 pages)
27 October 2005	Full accounts made up to 31 March 2005 (16 pages)
27 October 2005	Full accounts made up to 31 March 2005 (16 pages)
18 November 2004	Return made up to 17/11/04; full list of members (8 pages)
18 November 2004	Return made up to 17/11/04; full list of members (8 pages)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
10 August 2004	Full accounts made up to 31 March 2004 (16 pages)
10 August 2004	Full accounts made up to 31 March 2004 (16 pages)
2 December 2003	Return made up to 17/11/03; full list of members (7 pages)
2 December 2003	Return made up to 17/11/03; full list of members (7 pages)
1 October 2003	Full accounts made up to 31 March 2003 (15 pages)
1 October 2003	Full accounts made up to 31 March 2003 (15 pages)
4 June 2003	Company name changed the fostering agency LIMITED\certificate issued on 04/06/03 (2 pages)
4 June 2003	Company name changed the fostering agency LIMITED\certificate issued on 04/06/03 (2 pages)
21 November 2002	Return made up to 17/11/02; full list of members 363(287) ‐ Registered office changed on 21/11/02 (7 pages)
21 November 2002	Return made up to 17/11/02; full list of members 363(287) ‐ Registered office changed on 21/11/02 (7 pages)
9 September 2002	Full accounts made up to 31 March 2002 (16 pages)
9 September 2002	Full accounts made up to 31 March 2002 (16 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2002	Company name changed the london fostering agency LTD\certificate issued on 19/03/02 (2 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2002	Company name changed the london fostering agency LTD\certificate issued on 19/03/02 (2 pages)
18 December 2001	Return made up to 17/11/01; full list of members (6 pages)
18 December 2001	Return made up to 17/11/01; full list of members (6 pages)
10 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 November 2000	Return made up to 17/11/00; full list of members (6 pages)
28 November 2000	Return made up to 17/11/00; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 December 1999	Return made up to 17/11/99; full list of members (6 pages)
1 December 1999	Return made up to 17/11/99; full list of members (6 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 November 1998	Return made up to 17/11/98; no change of members (5 pages)
25 November 1998	Return made up to 17/11/98; no change of members (5 pages)
11 March 1998	Return made up to 17/11/97; no change of members (6 pages)
11 March 1998	Return made up to 17/11/97; no change of members (6 pages)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1998	Director's particulars changed (1 page)
1 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
26 November 1997	Registered office changed on 26/11/97 from: unit 3 70 commercial road staines middlesex TW18 2QN (1 page)
26 November 1997	Registered office changed on 26/11/97 from: unit 3 70 commercial road staines middlesex TW18 2QN (1 page)
18 September 1997	Full accounts made up to 31 March 1997 (8 pages)
18 September 1997	Full accounts made up to 31 March 1997 (8 pages)
25 November 1996	Return made up to 17/11/96; full list of members (6 pages)
25 November 1996	Return made up to 17/11/96; full list of members (6 pages)
2 October 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
2 October 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
1 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 November 1995	Incorporation (20 pages)
17 November 1995	Incorporation (20 pages)

The National Fostering Agency Limited

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