ADVANCE FOSTER CARE LIMITED

Key Data

Status

Active

Company No.

04593517

Incorporation date

18/11/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

26/03/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (7 pages)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

25/07/2025

Termination of appointment of Stephen James Christie as a director on 2025-07-16

View PDF (1 pages)

16/04/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (8 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

18/04/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (8 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

23/11/2023

Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-23

View PDF (1 pages)

20/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (8 pages)

02/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

03/01/2023

Director's details changed for Mr Steven Christie on 2023-01-03

View PDF (2 pages)

20/12/2022

Termination of appointment of Chris Duffy as a secretary on 2022-12-15

View PDF (1 pages)

20/12/2022

Appointment of Mr Ryan David Edwards as a director on 2022-12-15

View PDF (2 pages)

20/12/2022

Appointment of Mr Steven Christie as a director on 2022-12-15

View PDF (2 pages)

20/12/2022

Appointment of Alison Bennett as a secretary on 2022-12-15

View PDF (2 pages)

25/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (7 pages)

04/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (7 pages)

09/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

17/11/2020

Change of details for Fostering Solutions Limited as a person with significant control on 2020-11-06

View PDF (2 pages)

17/11/2020

Appointment of Mr Chris Duffy as a secretary on 2020-11-06

View PDF (2 pages)

17/11/2020

Registered office address changed from C/O Fostering Solutions Limited 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on 2020-11-17

View PDF (1 pages)

17/11/2020

Termination of appointment of Helen Elizabeth Lecky as a secretary on 2020-10-23

View PDF (1 pages)

23/07/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (8 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

09/08/2019

Satisfaction of charge 045935170007 in full

View PDF (4 pages)

04/06/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (8 pages)

21/05/2019

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

31/10/2018

Termination of appointment of a director

View PDF (1 pages)

30/10/2018

Appointment of Mr David Jon Leatherbarrow as a director on 2018-09-01

View PDF (2 pages)

30/10/2018

Termination of appointment of Iain James Anderson as a director on 2018-09-01

View PDF (1 pages)

25/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (8 pages)

28/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

04/07/2017

Appointment of Mr Iain James Anderson as a director on 2017-06-30

View PDF (2 pages)

04/06/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (8 pages)

13/04/2017

Termination of appointment of Natalie-Jane Anne Macdonald as a director on 2017-03-31

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

29/11/2016

Director's details changed for Mr Jean-Luc Emmanuel Janet on 2016-10-28

View PDF (2 pages)

14/09/2016

Registration of charge 045935170007, created on 2016-09-08

View PDF (52 pages)

17/08/2016

Satisfaction of charge 045935170006 in full

View PDF (1 pages)

13/06/2016

Director's details changed for Dr Natalie-Jane Anne Macdonald on 2016-04-13

View PDF (2 pages)

27/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (5 pages)

11/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

02/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

24/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

25/11/2014

Appointment of Mrs Helen Elizabeth Lecky as a secretary on 2014-11-13

View PDF (2 pages)

25/11/2014

Termination of appointment of William Napier-Fenning as a secretary on 2014-11-13

View PDF (1 pages)

11/09/2014

Registration of charge 045935170006, created on 2014-09-03

View PDF (75 pages)

05/09/2014

Satisfaction of charge 5 in full

View PDF (12 pages)

05/09/2014

Satisfaction of charge 4 in full

View PDF (8 pages)

14/08/2014

Termination of appointment of David William Johnson as a director on 2014-08-13

View PDF (1 pages)

28/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

01/10/2013

Appointment of Dr Natalie-Jane Anne Macdonald as a director

View PDF (2 pages)

07/08/2013

Termination of appointment of Stephen Page as a director

View PDF (1 pages)

23/05/2013

Full accounts made up to 2012-08-31

View PDF (14 pages)

14/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

29/08/2012

Appointment of Mr William Napier-Fenning as a secretary

View PDF (1 pages)

29/08/2012

Appointment of Mr Jean-Luc Emmanuel Janet as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Mark Croghan as a secretary

View PDF (1 pages)

29/08/2012

Termination of appointment of Mark Croghan as a director

View PDF (1 pages)

06/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (14 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

12/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (22 pages)

16/05/2011

Accounts for a small company made up to 2010-08-31

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

01/02/2011

Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 2011-02-01

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

25/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (5 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/02/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

11/02/2010

Termination of appointment of Kevin Mcneany as a director

View PDF (1 pages)

03/02/2010

Statement of company's objects

View PDF (2 pages)

03/02/2010

Resolutions

View PDF (15 pages)

23/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (20 pages)

16/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (5 pages)

22/04/2009

Resolutions

View PDF (1 pages)

08/12/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

24/09/2008

Accounts for a small company made up to 2007-08-31

View PDF (5 pages)

07/07/2008

Secretary appointed mr mark croghan

View PDF (1 pages)

07/07/2008

Director appointed mr mark croghan

View PDF (1 pages)

13/06/2008

Appointment terminated director sanaya bhote

View PDF (1 pages)

13/06/2008

Appointment terminated secretary sanaya bhote

View PDF (1 pages)

17/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

27/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (24 pages)

21/06/2007

Registered office changed on 21/06/07 from: the lodge knossington oakham rutland LE15 8LY

View PDF (1 pages)

11/06/2007

Accounting reference date extended from 31/03/07 to 31/08/07

View PDF (1 pages)

30/04/2007

Particulars of mortgage/charge

View PDF (22 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (23 pages)

05/04/2007

Resolutions

View PDF (5 pages)

04/04/2007

New director appointed

View PDF (6 pages)

04/04/2007

New director appointed

View PDF (4 pages)

04/04/2007

New director appointed

View PDF (3 pages)

04/04/2007

New secretary appointed;new director appointed

View PDF (3 pages)

04/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Registered office changed on 04/04/07 from: barns farm hale road woodgreen fordingbridge hampshire SP6 2AJ

View PDF (1 pages)

04/04/2007

Auditor's resignation

View PDF (1 pages)

01/04/2007

Declaration of assistance for shares acquisition

View PDF (30 pages)

10/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

20/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

16/05/2006

Registered office changed on 16/05/06 from: highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR

View PDF (1 pages)

25/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

22/12/2005

Return made up to 18/11/05; full list of members

View PDF (3 pages)

22/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Return made up to 18/11/04; full list of members

View PDF (8 pages)

02/11/2004

Registered office changed on 02/11/04 from: 350 shirley road southampton hampshire SO15 3HY

View PDF (1 pages)

09/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

15/01/2004

Ad 28/11/03--------- £ si 385479@1=385479 £ ic 3/385482

View PDF (2 pages)

30/12/2003

Memorandum and Articles of Association

View PDF (12 pages)

30/12/2003

Nc inc already adjusted 28/11/03

View PDF (1 pages)

30/12/2003

Resolutions

View PDF (0 pages)

30/12/2003

Resolutions

View PDF (1 pages)

04/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

03/11/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

18/05/2003

Memorandum and Articles of Association

View PDF (6 pages)

17/05/2003

Particulars of contract relating to shares

View PDF (4 pages)

17/05/2003

Ad 30/04/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

13/05/2003

Registered office changed on 13/05/03 from: number 1 london road southampton hampshire SO15 2AE

View PDF (1 pages)

09/05/2003

Resolutions

View PDF (1 pages)

09/05/2003

Resolutions

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

Certificate of change of name

View PDF (2 pages)

18/11/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/01/2027

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leatherbarrow, David Jon	Director	01/09/2018 - 23/11/2023	291
Barclay, Simon Timothy	Director	01/03/2025 - Present	63
Croghan, Mark Arnold	Director	06/06/2008 - 10/08/2012	51
Johnson, David William	Director	22/03/2007 - 13/08/2014	115
Macdonald, Natalie-Jane Anne, Dr	Director	16/09/2013 - 31/03/2017	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCE FOSTER CARE LIMITED

ADVANCE FOSTER CARE LIMITED is an(a) Active company incorporated on 18/11/2002 with the registered office located at Atria, Spa Road, Bolton BL1 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE FOSTER CARE LIMITED?

ADVANCE FOSTER CARE LIMITED is currently Active. It was registered on 18/11/2002 .

Where is ADVANCE FOSTER CARE LIMITED located?

ADVANCE FOSTER CARE LIMITED is registered at Atria, Spa Road, Bolton BL1 4AG.

What does ADVANCE FOSTER CARE LIMITED do?

ADVANCE FOSTER CARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVANCE FOSTER CARE LIMITED?

The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-08-31.