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National Fostering Group Limited

Adresa
Atria
Spa Road
Bolton
BL1 4AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. leden 2024
Company No. 07879023 Show on Companies House
Accountsfull
last accounts made up to 31. srpen 2022
Sector (SIC)88990 Other social work activities without accommodation n.e.c.
Company Register Statusactive
Previous Names
  • Belton Associates Limited
  • Belton Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Belton Associates Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07877276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bennett, Alison Bolton, United Kingdom Status: Active Notified: 15/12/2022 Role: Secretary
    Christie, Stephen James Bolton, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cox, David Bolton, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Moore, Jamie Bolton, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Edwards, Ryan David Bolton, United Kingdom Status: Ceased Notified: 15/12/2022 Ceased: 29/10/2020 Date of Birth: 09/1977 Occupation: Cfo, Finance Director (chartered Accountant) Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, United Kingdom Status: Ceased Notified: 06/10/2017 Ceased: 23/11/2023 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Leatherbarrow, David Jon Bolton, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 23/11/2023 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Archway Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 04387904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brighter Futures Foster Care LTD Status: Active Notified: 06/08/2018 Companies House Number: 06846257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Child Care Bureau Limited Status: Active Notified: 08/06/2018 Companies House Number: 04222171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enhanced Foster Care Limited Status: Active Notified: 23/11/2022 Companies House Number: 06192133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Family Placement.COM.LTD Status: Active Notified: 05/04/2019 Companies House Number: 04307071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fostering Solutions Limited Status: Active Notified: 23/11/2022 Companies House Number: 04006225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heath Farm Family Services Limited Status: Active Notified: 04/04/2023 Companies House Number: 05470925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Independent Foster Care Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04645203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NFA Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 06730289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nfah Limited Status: Active Notified: 06/04/2016 Companies House Number: 05989700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors