Ryancare Fostering Limited

General information

Name:

Ryancare Fostering Ltd

Office Address:

Atria Spa Road BL1 4AG Bolton

Number: 04372220

Incorporation date: 2002-02-12

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Ryancare Fostering Limited with reg. no. 04372220 has been in this business field for 22 years. This particular Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) is located at Atria, Spa Road, Bolton and their area code is BL1 4AG. The firm switched its name two times. Up till 2020 it has been working on providing the services it's been known for under the name of Ryancare Fostering South East but now it is registered under the name Ryancare Fostering Limited. This enterprise's SIC code is 88990: Other social work activities without accommodation n.e.c.. 31st August 2022 is the last time when the accounts were filed.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Redbridge, with over 58 transactions from worth at least 500 pounds each, amounting to £159,573 in total. The company also worked with the Buckinghamshire (5 transactions worth £16,372 in total).

Given this particular enterprise's growing number of employees, it was necessary to acquire other directors: Ryan E. and Stephen C. who have been working together since 2022-12-22 to promote the success of the following limited company. Furthermore, the managing director's tasks are backed by a secretary - Alison B., who was chosen by this specific limited company in December 2022.

  • Previous company's names
  • Ryancare Fostering Limited 2020-08-18
  • Ryancare Fostering South East Limited 2020-03-02
  • Ryancare Fostering Limited 2002-02-12

Financial data based on annual reports

Company staff

Alison B.

Role: Secretary

Appointed: 22 December 2022

Latest update: 9 May 2024

Ryan E.

Role: Director

Appointed: 22 December 2022

Latest update: 9 May 2024

Stephen C.

Role: Director

Appointed: 28 August 2020

Latest update: 9 May 2024

People with significant control

The companies with significant control over the firm are as follows: Lesley Ann Consultancy Limited and has 1/2 or less of voting rights. This company can be reached in Bolton at Spa Road, BL1 4AG, Kent and was registered as a PSC under the reg no 05215210. A.W. Consultancy Limited and has 1/2 or less of voting rights. This company can be reached in Bolton at Spa Road, BL1 4AG, Kent and was registered as a PSC under the reg no 05215200.

Lesley Ann Consultancy Limited
Address: Atria Spa Road, Bolton, Kent, BL1 4AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 05215210
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
A.W. Consultancy Limited
Address: Atria Spa Road, Bolton, Kent, BL1 4AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 05215200
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
Lesley W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Albert W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 9 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts 26 April 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26 April 2013
Annual Accounts 29 May 2014
Date Approval Accounts 29 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounting period extended to 2023/08/31. Originally it was 2023/08/27 (AA01)
filed on: 19th, June 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

19/21 Swan Street

Post code:

ME19 6JU

City / Town:

West Malling

HQ address,
2013

Address:

19/21 Swan Street

Post code:

ME19 6JU

City / Town:

West Malling

HQ address,
2014

Address:

19/21 Swan Street

Post code:

ME19 6JU

City / Town:

West Malling

Accountant/Auditor,
2014 - 2013

Name:

Perrys Accountants Limited

Address:

34 Threadneedle Street

Post code:

EC2R 8AY

City / Town:

London

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Buckinghamshire 3 £ 10 202.50
2015-04-10 3400983518 £ 3 541.75
2015-02-11 3400968644 £ 3 541.75
2014 Redbridge 6 £ 6 774.50
2014-01-15 60225471 £ 3 541.75 Third Party Payments / Private Contractors
2014-04-15 60236239 £ 1 942.25 Third Party Payments / Private Contractors
2014 Buckinghamshire 2 £ 6 169.50
2014-12-10 3400954548 £ 3 427.50
2014-11-26 3400950650 £ 2 742.00
2013 Redbridge 10 £ 24 421.25
2013-12-15 60224534 £ 4 684.25 Third Party Payments / Private Contractors
2013-01-15 60193181 £ 3 541.75 Third Party Payments / Private Contractors
2012 Redbridge 27 £ 84 758.65
2012-08-15 60182753 £ 3 541.75 Third Party Payments / Private Contractors
2012-12-15 60192577 £ 3 541.75 Third Party Payments / Private Contractors
2011 Redbridge 12 £ 39 037.45
2011-08-11 60154527 £ 3 541.75 Third Party Payments / Private Contractors
2011-12-15 60163701 £ 3 541.75 Third Party Payments / Private Contractors
2010 Redbridge 2 £ 1 128.00
2010-04-15 60107722 £ 571.00 Third Party Payments / Private Contractors
2010-04-15 60107721 £ 557.00 Third Party Payments / Private Contractors
2002 Redbridge 1 £ 3 453.40
2002-05-16 60193142 £ 3 453.40 Third Party Payments / Private Contractors

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Services (by SIC Code)

  • 88990 : Other social work activities without accommodation n.e.c.
22
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