Park Foster Care Ltd in 3 Darkes Lane POTTERS BAR

Park Foster Care Ltd POTTERS BAR

Founded in 2003, Park Foster Care, classified under reg no. 04861395 is an active company. Currently registered at 5th Floor Metropolitan House EN6 1AG, Potters Bar the company has been in the business for 21 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Christopher D., Farouq S. and Haroon S.. In addition one secretary - Christopher D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Park Foster Care Ltd Address / Contact

Office Address	5th Floor Metropolitan House
Office Address2	3 Darkes Lane
Town	Potters Bar
Post code	EN6 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04861395
Date of Incorporation	Fri, 8th Aug 2003
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (15 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Christopher D.

Position: Director

Appointed: 13 January 2020

Christopher D.

Position: Secretary

Appointed: 13 January 2020

Farouq S.

Position: Director

Appointed: 12 August 2010

Haroon S.

Position: Director

Appointed: 12 August 2010

Gareth D.

Position: Secretary

Appointed: 09 January 2019

Resigned: 13 January 2020

Gareth D.

Position: Director

Appointed: 09 January 2019

Resigned: 13 January 2020

David P.

Position: Director

Appointed: 12 August 2010

Resigned: 02 August 2011

Gregory L.

Position: Director

Appointed: 12 August 2010

Resigned: 30 November 2012

Michael H.

Position: Director

Appointed: 12 August 2010

Resigned: 09 January 2019

Bridget M.

Position: Director

Appointed: 18 May 2006

Resigned: 12 August 2010

Peter M.

Position: Director

Appointed: 11 August 2003

Resigned: 12 August 2010

Peter M.

Position: Secretary

Appointed: 11 August 2003

Resigned: 12 August 2010

Telemachus M.

Position: Director

Appointed: 11 August 2003

Resigned: 12 August 2010

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 08 August 2003

Resigned: 12 August 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 08 August 2003

Resigned: 12 August 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Caretech Community Services Limited from Potters Bar, England. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Caretech Community Services Limited

5th Floor Metroplolitan House Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, England

Legal authority	Limited Liability
Legal form	Company
Country registered	England
Place registered	England
Registration number	02804415
Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 30th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 30th, September 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023	accounts	Free Download (85 pages)
MA	Articles and Memorandum of Association filed on: 13th, February 2023	incorporation	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 31st, August 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 31st, August 2022	accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 3rd, August 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 23rd, June 2021	accounts	Free Download (133 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 21st, September 2020	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 21st, September 2020	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 4th, July 2019	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 4th, June 2018	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 4th, June 2018	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2016 filed on: 20th, June 2017	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 20th, June 2017	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2015 filed on: 27th, June 2016	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 27th, June 2016	accounts	Free Download (100 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015 filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Sep 2014 filed on: 21st, May 2015	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 21st, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014 filed on: 3rd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Jul 2014: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2013 filed on: 14th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Aug 2013 filed on: 15th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 9th, May 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Aug 2012 filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 27th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Aug 2011 filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 3rd, June 2011	accounts	Free Download (25 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Aug 2010 filed on: 3rd, September 2010	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2010 to Thu, 30th Sep 2010 filed on: 19th, August 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 4th Sep 2009 with complete member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 1st Sep 2008 with complete member list filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 16th, July 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/09/05	annual return
363s	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/09/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Sep 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Sep 2004	annual return
363s	Annual return drawn up to Wed, 15th Sep 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Sep 2004	annual return
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 29th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 29th, March 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2003	incorporation	Free Download (9 pages)

Park Foster Care Ltd POTTERS BAR

Park Foster Care Ltd Address / Contact

Company Information / Profile

Company staff

Christopher D.

Christopher D.

Farouq S.

Haroon S.

Gareth D.

Gareth D.

David P.

Gregory L.

Michael H.

Bridget M.

Peter M.

Peter M.

Telemachus M.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company filings

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