Orange Grove Fostercare Ltd
- Active
- Incorporated on 23 Sep 2009
Reg Address: Malvern View Saxon Business Park, Hanbury Road, Stoke Prior B60 4AD, England
- Summary The company with name "Orange Grove Fostercare Ltd" is a ltd and located in Malvern View Saxon Business Park, Hanbury Road, Stoke Prior B60 4AD. Orange Grove Fostercare Ltd is currently in active status and it was incorporated on 23 Sep 2009 (15 years ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Orange Grove Fostercare Ltd.
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 | Nicola Louise Tunbridge | Director | 17 Mar 2017 | British | Resigned 17 Jan 2019 |
7 | Rizwan Khan | 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 | 7 Mar 2016 | British | Resigned 3 Nov 2016 |
11 | Elaine Young | Director | 1 Jan 2015 | British | Resigned 20 Mar 2017 |
12 | Stephanie Clay | Director | 1 Jan 2015 | British | Resigned 24 Dec 2015 |
13 | Barry Hugh Dunbar Sampson | Director | 23 Sep 2009 | British | Resigned 20 May 2013 |
14 | Richard James Greenwell | Director | 23 Sep 2009 | British | Resigned 7 Mar 2016 |
15 | Roger Graham Colvin | Director | 23 Sep 2009 | British | Resigned 7 Mar 2016 |
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 | Hillcrest Care 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 Orange Grove Fostercare Ltd.
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 | 2 Oct 2023 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 25 Apr 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 6 Oct 2022 | Download PDF 3 Pages |
4 | Persons With Significant Control - Change To A Person With Significant Control | 26 Sep 2022 | Download PDF 2 Pages |
5 | Accounts - Full | 21 Jun 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 6 Oct 2020 | Download PDF 3 Pages |
7 | Accounts - Full | 23 Sep 2020 | Download PDF 28 Pages |
8 | Accounts - Change Account Reference Date Company Previous Shortened | 5 Mar 2020 | Download PDF 1 Pages |
9 | Accounts - Full | 18 Feb 2020 | Download PDF 24 Pages |
10 | Address - Move Registers To Sail Company With New | 6 Jan 2020 | Download PDF 1 Pages |
11 | Address - Change Sail Company With New | 6 Jan 2020 | Download PDF 1 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 24 Dec 2019 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 21 Oct 2019 | Download PDF 3 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
17 | Mortgage - Satisfy Charge Full | 25 Jan 2019 | Download PDF 4 Pages |
18 | Mortgage - Satisfy Charge Full | 4 Jan 2019 | Download PDF 1 Pages |
19 | Accounts - Full | 12 Dec 2018 | Download PDF 22 Pages |
20 | Confirmation Statement - No Updates | 15 Oct 2018 | Download PDF 3 Pages |
21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Oct 2018 | Download PDF 15 Pages |
22 | Mortgage - Satisfy Charge Full | 29 May 2018 | Download PDF 1 Pages |
23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Apr 2018 | Download PDF 68 Pages |
24 | Accounts - Full | 8 Dec 2017 | Download PDF 26 Pages |
25 | Confirmation Statement - No Updates | 10 Oct 2017 | Download PDF 3 Pages |
26 | Officers - Change Person Director Company With Change Date | 10 Oct 2017 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2017 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2017 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2017 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2017 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2016 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2016 | Download PDF 2 Pages |
33 | Accounts - Full | 13 Oct 2016 | Download PDF 25 Pages |
34 | Confirmation Statement - Updates | 28 Sep 2016 | Download PDF 5 Pages |
35 | Accounts - Change Account Reference Date Company Current Extended | 9 Sep 2016 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2016 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2016 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2016 | Download PDF 1 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2016 | Download PDF 2 Pages |
40 | Address - Change Registered Office Company With Date Old New | 1 Apr 2016 | Download PDF 1 Pages |
41 | Resolution | 16 Mar 2016 | Download PDF 35 Pages |
42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Mar 2016 | Download PDF 50 Pages |
43 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Sep 2015 | Download PDF 1 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2015 | Download PDF 5 Pages |
45 | Accounts - Dormant | 15 Sep 2015 | Download PDF 2 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 3 Mar 2015 | Download PDF 2 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2015 | Download PDF 2 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2014 | Download PDF 3 Pages |
49 | Accounts - Dormant | 23 Sep 2014 | Download PDF 6 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2013 | Download PDF 3 Pages |
51 | Accounts - Dormant | 2 Sep 2013 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name | 29 May 2013 | Download PDF 1 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2012 | Download PDF 4 Pages |
54 | Officers - Change Person Director Company With Change Date | 5 Oct 2012 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 5 Oct 2012 | Download PDF 2 Pages |
56 | Officers - Change Person Director Company With Change Date | 5 Oct 2012 | Download PDF 2 Pages |
57 | Accounts - Dormant | 14 Sep 2012 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 27 Mar 2012 | Download PDF 2 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2011 | Download PDF 5 Pages |
60 | Accounts - Dormant | 6 Jan 2011 | Download PDF 2 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2010 | Download PDF 5 Pages |
62 | Accounts - Legacy | 25 Sep 2009 | Download PDF 1 Pages |
63 | Incorporation - Company | 23 Sep 2009 | Download PDF 18 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.