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WELLCARE FOSTERING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellcare Fostering Services Limited. The company was founded 20 years ago and was given the registration number 04963908. The firm's registered office is in ILFORD. You can find them at Suite 504 Olympic House, 28-42 Clements Road, Ilford, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:WELLCARE FOSTERING SERVICES LIMITED
Company Number:04963908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Suite 504 Olympic House, 28-42 Clements Road, Ilford, England, IG1 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 504, Olympic House, 28-42 Clements Road, Ilford, England, IG1 1BA

Director26 November 2012Active
52 Cranbrook Rise, Ilford, IG1 3QH

Secretary14 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary14 November 2003Active
7 Neeld Crescent, London, NW4 3RP

Director12 May 2006Active
57 Cameron Road, Seven Kings, Ilford, IG3 8LG

Director14 November 2003Active
Trafalgar House, Grenville Place, Mill Hill, NW7 3SA

Director23 November 2012Active
52 Cranbrook Rise, Ilford, IG1 3QH

Director14 November 2003Active
44 Abbots Way, Bishops Stortford, CM23 4JF

Director11 May 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director14 November 2003Active

People with Significant Control

Mr Tariq Zahir Burney
Notified on:01 April 2019
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Suite 504, Olympic House, Ilford, England, IG1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Shama Parveen Burney
Notified on:14 November 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Suite 504, Olympic House, Ilford, England, IG1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tariq Zahir Burney
Notified on:14 November 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Suite 504, Olympic House, Ilford, England, IG1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-11-23Persons with significant control

Notification of a person with significant control.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-09-04Address

Change registered office address company with date old address new address.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Address

Change registered office address company with date old address new address.

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2015-05-02Address

Change registered office address company with date old address new address.

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