Ryancare Fostering Limited

Company Name	Ryancare Fostering Limited
Directors	Stephen James Christie and Ryan David Edwards
Company Status	Active
Company Number	04372220
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 February 2002(22 years, 2 months ago)
Previous Names	Ryancare Fostering Limited and Ryancare Fostering South East 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	28 August 2020(18 years, 6 months after company formation)
Appointment Duration	3 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(20 years, 10 months 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(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Adrian Ryan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Social Worker
Correspondence Address	37 Warren Road Wanstead London E11 2LX

Secretary Name	Maralyn Joyce Ryan
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Administrator
Correspondence Address	37 Warren Road Wanstead London E11 2LX

Director Name	Ian Dixon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2010)
Role	Foster Caring
Country of Residence	England
Correspondence Address	19-21 Swan Street West Malling Kent ME19 6JU

Director Name	Mr Albert James Ward
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 August 2020)
Role	Foster Caring
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Miss Lesley Ann Ward
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 August 2020)
Role	Foster Caring
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mr Albert James Ward
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 August 2020)
Role	Foster Caring
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	28 August 2020(18 years, 6 months after company formation)
Appointment Duration	3 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 Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2023)
Role	Company Director
Country of Residence	United Kingdom
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	28 August 2020(18 years, 6 months after company formation)
Appointment Duration	2 months (resigned 29 October 2020)
Role	Finance Director (Chartered Accountant)
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mrs Helen Elizabeth Lecky
Status	Resigned
Appointed	28 August 2020(18 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 October 2020)
Role	Company Director
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(18 years, 9 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(18 years, 9 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

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.ryancarefostering.com
Email address	[email protected]
Telephone	020 89894970
Telephone region	London

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

Financials

Year	2012
Net Worth	£597,402
Cash	£357,541
Current Liabilities	£145,474

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Charges

22 July 2021	Delivered on: 30 July 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
14 October 2014	Delivered on: 14 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 June 2007	Delivered on: 3 July 2007 Persons entitled: Edwin Colin Clark Classification: Rent deposit deed Secured details: The sum of Â£9,375.00 and all other monies due or to become due. Particulars: The deposit sum of Â£9,375.00 together with additional monies paid pursuant to the provisions of the rent deposit deed and any interest thereon for the time being standing to the credit of the account. Outstanding

Filing History

11 November 2020	Change of details for Lesley Ann Consultancy Limited as a person with significant control on 6 November 2020 (2 pages)
11 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
11 November 2020	Change of details for A.W. Consultancy Limited as a person with significant control on 6 November 2020 (2 pages)
11 November 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page)
11 November 2020	Appointment of Mr Richard John Cooke as a director on 6 November 2020 (2 pages)
11 November 2020	Termination of appointment of Ryan David Edwards as a director on 29 October 2020 (1 page)
29 September 2020	Memorandum and Articles of Association (21 pages)
29 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 September 2020	Appointment of Ryan David Edwards as a director on 28 August 2020 (2 pages)
18 September 2020	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 28 August 2020 (2 pages)
18 September 2020	Appointment of Mr Stephen James Christie as a director on 28 August 2020 (2 pages)
18 September 2020	Termination of appointment of Albert James Ward as a director on 28 August 2020 (1 page)
18 September 2020	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 28 August 2020 (2 pages)
18 September 2020	Termination of appointment of Albert James Ward as a secretary on 28 August 2020 (1 page)
18 September 2020	Termination of appointment of Lesley Ann Ward as a director on 28 August 2020 (1 page)
18 September 2020	Appointment of Mr David Jon Leatherbarrow as a director on 28 August 2020 (2 pages)
17 September 2020	Registered office address changed from 41 Stone Street Faversham ME13 8PH England to Atria Spa Road Bolton BL1 4AG on 17 September 2020 (1 page)
26 August 2020	Notification of Lesley Ann Consultancy Limited as a person with significant control on 6 April 2016 (2 pages)
26 August 2020	Cessation of Albert James Ward as a person with significant control on 6 April 2016 (1 page)
26 August 2020	Notification of A.W. Consultancy Limited as a person with significant control on 6 April 2016 (2 pages)
26 August 2020	Cessation of Lesley Ann Ward as a person with significant control on 6 April 2016 (1 page)
18 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12 (3 pages)
6 August 2020	Satisfaction of charge 1 in full (4 pages)
12 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
2 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02 (3 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (3 pages)
16 January 2020	Director's details changed for Miss Lesley Ann Ward on 16 January 2020 (2 pages)
12 December 2019	Satisfaction of charge 043722200002 in full (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
4 June 2019	Registered office address changed from Wrens Hill House Rushett Lane Norton Faversham Kent ME13 0SH to 41 Stone Street Faversham ME13 8PH on 4 June 2019 (1 page)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
13 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
18 August 2017	Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU to Wrens Hill House Rushett Lane Norton Faversham Kent ME13 0SH on 18 August 2017 (2 pages)
18 August 2017	Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU to Wrens Hill House Rushett Lane Norton Faversham Kent ME13 0SH on 18 August 2017 (2 pages)
19 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
19 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
6 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
6 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
16 February 2016	Annual return made up to 12 February 2016 no member list (3 pages)
16 February 2016	Annual return made up to 12 February 2016 no member list (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 February 2015	Annual return made up to 12 February 2015 no member list (4 pages)
12 February 2015	Annual return made up to 12 February 2015 no member list (4 pages)
14 October 2014	Registration of charge 043722200002, created on 14 October 2014 (23 pages)
14 October 2014	Registration of charge 043722200002, created on 14 October 2014 (23 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 February 2014	Annual return made up to 12 February 2014 no member list (4 pages)
20 February 2014	Annual return made up to 12 February 2014 no member list (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 February 2013	Annual return made up to 12 February 2013 no member list (3 pages)
12 February 2013	Annual return made up to 12 February 2013 no member list (3 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 February 2012	Annual return made up to 12 February 2012 no member list (2 pages)
15 February 2012	Annual return made up to 12 February 2012 no member list (2 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 February 2011	Annual return made up to 12 February 2011 no member list (2 pages)
14 February 2011	Annual return made up to 12 February 2011 no member list (2 pages)
22 September 2010	Director's details changed for Lesley Ward on 8 September 2010 (2 pages)
22 September 2010	Director's details changed for Lesley Ward on 8 September 2010 (2 pages)
22 September 2010	Director's details changed for Lesley Ward on 8 September 2010 (2 pages)
8 June 2010	Termination of appointment of Ian Dixon as a director (1 page)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 June 2010	Termination of appointment of Ian Dixon as a director (1 page)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 March 2010	Annual return made up to 12 February 2010 no member list (3 pages)
8 March 2010	Annual return made up to 12 February 2010 no member list (3 pages)
14 October 2009	Secretary's details changed for Albert James Ward on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Albert James Ward on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Albert James Ward on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Lesley Ward on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Albert James Ward on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Dixon on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Dixon on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Dixon on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Lesley Ward on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Lesley Ward on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Albert James Ward on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Albert James Ward on 1 October 2009 (2 pages)
6 July 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
6 July 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 40 woodford avenue gants hill ilford essex IG2 6XQ (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 40 woodford avenue gants hill ilford essex IG2 6XQ (1 page)
20 April 2009	Annual return made up to 12/02/09 (11 pages)
20 April 2009	Annual return made up to 12/02/09 (11 pages)
14 October 2008	Appointment terminated director adrian ryan (1 page)
14 October 2008	Appointment terminated director adrian ryan (1 page)
14 October 2008	Director and secretary appointed albert james ward (2 pages)
14 October 2008	Director appointed ian dixon (2 pages)
14 October 2008	Director appointed ian dixon (2 pages)
14 October 2008	Appointment terminated secretary maralyn ryan (1 page)
14 October 2008	Director appointed lesley ward (2 pages)
14 October 2008	Director and secretary appointed albert james ward (2 pages)
14 October 2008	Director appointed lesley ward (2 pages)
14 October 2008	Appointment terminated secretary maralyn ryan (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2008	Resolutions RES13 ‐ Gen bus acts 01/10/2008 (2 pages)
9 October 2008	Resolutions RES13 ‐ Gen bus acts 01/10/2008 (2 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 February 2008	Annual return made up to 12/02/08 (2 pages)
29 February 2008	Annual return made up to 12/02/08 (2 pages)
14 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
24 March 2007	Annual return made up to 12/02/07 (3 pages)
24 March 2007	Annual return made up to 12/02/07 (3 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 February 2006	Annual return made up to 12/02/06 (3 pages)
16 February 2006	Annual return made up to 12/02/06 (3 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 February 2005	Annual return made up to 12/02/05 (3 pages)
11 February 2005	Annual return made up to 12/02/05 (3 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 February 2004	Annual return made up to 12/02/04 (3 pages)
10 February 2004	Annual return made up to 12/02/04 (3 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 February 2003	Annual return made up to 12/02/03 (3 pages)
14 February 2003	Annual return made up to 12/02/03 (3 pages)
10 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
10 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page)
21 February 2002	Director resigned (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Secretary resigned (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Director resigned (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page)
21 February 2002	Secretary resigned (2 pages)
12 February 2002	Incorporation (13 pages)
12 February 2002	Incorporation (13 pages)

Ryancare Fostering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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