Ryancare Fostering South East Limited. net worth, address, company information. Free

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Ryancare Fostering South East Limited (registration number 12396445) is a private limited company founded on 2020-01-10 in United Kingdom. This business is registered at Atria, Spa Road, Bolton BL1 4AG. Having undergone a change in 2020-08-19, the previous name the business used was Ryancare South East Limited. Ryancare Fostering South East Limited is operating under SIC code: 88990 that means "other social work activities without accommodation n.e.c.".

Company details

Name	Ryancare Fostering South East Limited
Number	12396445
Date of Incorporation:	10th January 2020
End of financial year:	31 August
Address:	Atria, Spa Road, Bolton, BL1 4AG
SIC code:	88990 - Other social work activities without accommodation n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Ryan E. (appointed on 15 December 2022), Stephen C. (appointment date: 28 August 2020). 1 secretary is in the company: Alison B. (appointed on 15 December 2022). The official register indexes 1 person of significant control - Lesley Ann Consultancy Limited, a corporation that can be found at Spa Road, BL1 4AG Bolton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lesley Ann Consultancy Limited

10 January 2020

Address	Atria Spa Road, Bolton, BL1 4AG, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	05215210
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates January 4, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 4, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 23, 2023 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 23, 2023 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to August 31, 2023 filed on: 19th, June 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 20th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 4, 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On December 15, 2022 new director was appointed. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 15, 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 15, 2022) of a secretary filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 4, 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 16th, August 2021 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, August 2021 \| resolution	Free Download (1 page)
(MR01) Registration of charge 123964450001, created on July 22, 2021 filed on: 30th, July 2021 \| mortgage	Free Download (25 pages)
(AA) Dormant company accounts made up to August 27, 2020 filed on: 8th, June 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from January 31, 2021 to August 27, 2020 filed on: 24th, February 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 9, 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control November 23, 2020 filed on: 24th, November 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 23, 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 23, 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 23, 2020) of a secretary filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, September 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 29th, September 2020 \| incorporation	Free Download (34 pages)
(AP01) On August 28, 2020 new director was appointed. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(AP01) On August 28, 2020 new director was appointed. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: August 28, 2020) of a secretary filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(AP01) On August 28, 2020 new director was appointed. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(AP01) On August 28, 2020 new director was appointed. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 28, 2020 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 28, 2020 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 28, 2020 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 28, 2020 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Atria Spa Road Bolton BL1 4AG. Change occurred on September 17, 2020. Company's previous address: 41 Stone Street Faversham ME13 8PH United Kingdom. filed on: 17th, September 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 19, 2020 filed on: 19th, August 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 16, 2020 filed on: 16th, August 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 2, 2020 filed on: 2nd, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 10th, January 2020 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on January 10, 2020: 1.00 GBP capital

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