Fosterplus Limited
- Active
- Incorporated on 9 May 1996
Reg Address: Malvern View Saxon Business Park, Hanbury Road, Stoke Prior B60 4AD, England
- Summary The company with name "Fosterplus Limited" is a ltd and located in Malvern View Saxon Business Park, Hanbury Road, Stoke Prior B60 4AD. Fosterplus Limited is currently in active status and it was incorporated on 9 May 1996 (28 years 4 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fosterplus Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan David Clark | Director | 17 Jan 2019 | British | Active |
| 2 | Jonathan David Clark | Director | 17 Jan 2019 | British | Active |
| 3 | Jo August | Director | 31 Jul 2017 | British | Active |
| 4 | Jo August | Director | 31 Jul 2017 | British | Active |
| 5 | Rizwan Khan | Director | 17 Mar 2017 | British | Resigned 17 Jan 2019 |
| 6 | Rizwan Khan | Director | 17 Mar 2017 | British | Resigned 17 Jan 2019 |
| 7 | Nicola Louise Tunbridge | Director | 17 Mar 2017 | British | Resigned 17 Jan 2019 |
| 8 | Venetia Lois Cooper | Director | 10 Oct 2016 | British | Resigned 17 Jul 2019 |
| 9 | Venetia Lois Cooper | Director | 10 Oct 2016 | British | Resigned 17 Jul 2019 |
| 10 | Paul Simon Thompson | Director | 26 Jan 2016 | British | Resigned 3 Nov 2016 |
| 11 | Elaine Young | Director | 7 Apr 2014 | British | Resigned 20 Mar 2017 |
| 12 | Richard Alan Boothroyd | Director | 31 Oct 2013 | British | Resigned 28 Nov 2014 |
| 13 | Gary Alan Cox | Director | 28 Nov 2012 | British | Resigned 28 Feb 2014 |
| 14 | Ruth Wortley | Secretary | 30 Oct 2000 | - | Resigned 5 Oct 2012 |
| 15 | Keith Reginald Nix | Director | 1 Apr 1997 | British | Resigned 22 Jul 1998 |
| 16 | Paul Robert Snell | Director | 9 May 1996 | British | Resigned 17 Jan 2019 |
| 17 | Robert Bell Ferguson | Secretary | 9 May 1996 | - | Resigned 30 Oct 2000 |
| 18 | Deborah Margaret Ferguson | Director | 9 May 1996 | British | Resigned 17 Jan 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | P&D Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fosterplus Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 May 2024 | Download PDF |
| 2 | Accounts - Legacy | 27 Jul 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 27 Jul 2023 | Download PDF |
| 4 | Other - Legacy | 27 Jul 2023 | Download PDF |
| 5 | Other - Legacy | 27 Jul 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 12 May 2023 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 25 Apr 2023 | Download PDF |
| 8 | Accounts - Audit Exemption Subsiduary | 11 Oct 2022 | Download PDF |
| 9 | Other - Legacy | 11 Oct 2022 | Download PDF |
| 10 | Accounts - Legacy | 11 Oct 2022 | Download PDF |
| 11 | Other - Legacy | 11 Oct 2022 | Download PDF |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 19 May 2022 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 11 May 2021 | Download PDF |
| 14 | Other - Legacy | 31 Dec 2020 | Download PDF 3 Pages |
| 15 | Accounts - Audit Exemption Subsiduary | 31 Dec 2020 | Download PDF 23 Pages |
| 16 | Accounts - Legacy | 31 Dec 2020 | Download PDF 45 Pages |
| 17 | Other - Legacy | 31 Dec 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 14 May 2020 | Download PDF 3 Pages |
| 19 | Accounts - Change Account Reference Date Company Previous Shortened | 5 Mar 2020 | Download PDF 1 Pages |
| 20 | Other - Legacy | 18 Feb 2020 | Download PDF 3 Pages |
| 21 | Accounts - Audit Exemption Subsiduary | 18 Feb 2020 | Download PDF 19 Pages |
| 22 | Accounts - Legacy | 18 Feb 2020 | Download PDF 33 Pages |
| 23 | Other - Legacy | 18 Feb 2020 | Download PDF 1 Pages |
| 24 | Address - Move Registers To Sail Company With New | 6 Jan 2020 | Download PDF 1 Pages |
| 25 | Address - Change Sail Company With New | 6 Jan 2020 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 24 Dec 2019 | Download PDF 1 Pages |
| 27 | Confirmation Statement - No Updates | 13 May 2019 | Download PDF 3 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Feb 2019 | Download PDF 19 Pages |
| 29 | Mortgage - Satisfy Charge Full | 29 Jan 2019 | Download PDF 4 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
| 35 | Accounts - Small | 14 Dec 2018 | Download PDF 9 Pages |
| 36 | Mortgage - Satisfy Charge Full | 29 May 2018 | Download PDF 1 Pages |
| 37 | Mortgage - Satisfy Charge Full | 29 May 2018 | Download PDF 1 Pages |
| 38 | Confirmation Statement - No Updates | 22 May 2018 | Download PDF 3 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Apr 2018 | Download PDF 68 Pages |
| 40 | Accounts - Small | 11 Dec 2017 | Download PDF 9 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 15 Aug 2017 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2017 | Download PDF 2 Pages |
| 43 | Confirmation Statement - Updates | 13 May 2017 | Download PDF 5 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 9 May 2017 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 9 May 2017 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 9 May 2017 | Download PDF 1 Pages |
| 47 | Accounts - Small | 13 Dec 2016 | Download PDF 6 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2016 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2016 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2016 | Download PDF 4 Pages |
| 51 | Change Of Constitution - Statement Of Companys Objects | 16 Mar 2016 | Download PDF 2 Pages |
| 52 | Incorporation - Memorandum Articles | 16 Mar 2016 | Download PDF 3 Pages |
| 53 | Resolution | 16 Mar 2016 | Download PDF 2 Pages |
| 54 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Mar 2016 | Download PDF 50 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2016 | Download PDF 2 Pages |
| 56 | Accounts - Small | 16 Dec 2015 | Download PDF 6 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2015 | Download PDF 4 Pages |
| 58 | Miscellaneous | 19 May 2015 | Download PDF 1 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 11 Feb 2015 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 11 Feb 2015 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2015 | Download PDF 1 Pages |
| 62 | Address - Change Registered Office Company With Date Old New | 11 Feb 2015 | Download PDF 1 Pages |
| 63 | Accounts - Full | 6 Jan 2015 | Download PDF 16 Pages |
| 64 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Jul 2014 | Download PDF 47 Pages |
| 65 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2014 | Download PDF 2 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2014 | Download PDF 5 Pages |
| 67 | Officers - Termination Director Company With Name | 11 Jun 2014 | Download PDF 1 Pages |
| 68 | Accounts - Small | 6 Dec 2013 | Download PDF 7 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 2 Pages |
| 70 | Miscellaneous | 29 Aug 2013 | Download PDF 1 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2013 | Download PDF 5 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 4 Dec 2012 | Download PDF 2 Pages |
| 73 | Officers - Termination Secretary Company With Name | 18 Oct 2012 | Download PDF 1 Pages |
| 74 | Accounts - Small | 16 Oct 2012 | Download PDF 8 Pages |
| 75 | Mortgage - Legacy | 10 Oct 2012 | Download PDF 3 Pages |
| 76 | Mortgage - Legacy | 3 Oct 2012 | Download PDF 3 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2012 | Download PDF 5 Pages |
| 78 | Accounts - Small | 7 Nov 2011 | Download PDF 8 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2011 | Download PDF 5 Pages |
| 80 | Accounts - Small | 29 Dec 2010 | Download PDF 8 Pages |
| 81 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2010 | Download PDF 5 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 2 Jul 2010 | Download PDF 2 Pages |
| 83 | Accounts - Small | 2 Sep 2009 | Download PDF 8 Pages |
| 84 | Officers - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 10 Jun 2009 | Download PDF 3 Pages |
| 86 | Accounts - Small | 14 Nov 2008 | Download PDF 9 Pages |
| 87 | Annual Return - Legacy | 29 May 2008 | Download PDF 3 Pages |
| 88 | Accounts - Small | 30 Dec 2007 | Download PDF 9 Pages |
| 89 | Annual Return - Legacy | 3 Oct 2007 | Download PDF 7 Pages |
| 90 | Accounts - Small | 10 Nov 2006 | Download PDF 9 Pages |
| 91 | Annual Return - Legacy | 5 Jun 2006 | Download PDF 7 Pages |
| 92 | Accounts - Small | 14 Dec 2005 | Download PDF 9 Pages |
| 93 | Annual Return - Legacy | 18 May 2005 | Download PDF 7 Pages |
| 94 | Accounts - Small | 2 Nov 2004 | Download PDF 9 Pages |
| 95 | Annual Return - Legacy | 6 May 2004 | Download PDF 7 Pages |
| 96 | Accounts - Small | 13 Oct 2003 | Download PDF 8 Pages |
| 97 | Resolution | 22 Jul 2003 | Download PDF 2 Pages |
| 98 | Mortgage - Legacy | 18 Jun 2003 | Download PDF 3 Pages |
| 99 | Annual Return - Legacy | 12 Jun 2003 | Download PDF 7 Pages |
| 100 | Auditors - Resignation Company | 25 Feb 2003 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.