FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Foster Parents Plan International (uk) Ltd.

FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. was founded on 1990-01-08 and has its registered office in London. The organisation's status is listed as "Active". Foster Parents Plan International (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.

FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9LH Other companies in EC1V

Filing Information

Company Number		02457093
Company ID Number		02457093
Date formed		1990-01-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB626597993

Last Datalog update:	2024-01-08 20:25:39
Primary Source:	Companies House

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Company Officers of FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.

Current Directors

Officer	Role	Date Appointed
WILLIAM IRWIN CUNNINGHAM	Director	2013-11-05
KRISTEN JANE MORGAN	Director	2017-04-26
MIKE THIEDKE	Director	2017-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTORIA KARNIK HAYRABEDIAN	Director	2017-04-26	2017-04-28
RICHARD GEORGE LAING	Director	2012-03-09	2017-04-26
WILLIAM IRWIN CUNNINGHAM	Company Secretary	2013-06-07	2013-11-04
PETER JAMES DRISSELL	Director	2009-03-31	2013-11-04
JOHN PINCHARD	Company Secretary	1999-10-28	2013-06-07
ANNE GRANT	Director	1999-01-28	2012-03-09
NIGEL CONRAD CHAPMAN	Director	2003-01-23	2009-03-31
RACHEL TRIXIE ANNE GARDNER OF PARKES	Director	1992-01-08	2003-01-23
ANNA LYDIA WARDMAN	Company Secretary	1996-02-01	1999-10-28
SIMON ANTHONY ALLEN BLOCK	Director	1992-01-08	1999-01-28
STEPHEN DENNIS BINGHAM	Company Secretary	1992-01-08	1996-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-07		FULL ACCOUNTS MADE UP TO 30/06/23
2023-05-24		APPOINTMENT TERMINATED, DIRECTOR ALAN GOSSCHALK
2023-05-24		DIRECTOR APPOINTED MR JOHN DUNCAN LOCKETT
2023-03-31		FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-20		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-02-28	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-20		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-08-11	AP01	DIRECTOR APPOINTED MS ROSE CALDWELL
2020-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM IRWIN CUNNINGHAM
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-29	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISTEN JANE MORGAN
2019-01-22	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-11-12	AP01	DIRECTOR APPOINTED MR ALAN GOSSCHALK
2018-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKE THIEDKE
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-11-10	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-05-25	CC04	Statement of company's objects
2017-05-25	RES01	ADOPT ARTICLES 25/05/17
2017-04-28	AP01	DIRECTOR APPOINTED MR MIKE THIEDKE
2017-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA KARNIK HAYRABEDIAN
2017-04-27	AP01	DIRECTOR APPOINTED MS VICTORIA KARNIK HAYRABEDIAN
2017-04-27	AP01	DIRECTOR APPOINTED MS KRISTEN JANE MORGAN
2017-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE LAING
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-11-06	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-02-18	CH01	Director's details changed for Mr William Irwin Cunningham on 2013-12-03
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-12-06	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-11-05	AP01	DIRECTOR APPOINTED MR WILLIAM IRWIN CUNNINGHAM
2013-11-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM CUNNINGHAM
2013-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DRISSELL
2013-06-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM CUNNINGHAM / 07/06/2013
2013-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN PINCHARD
2013-06-07	AP03	SECRETARY APPOINTED MR WILLIAM CUNNINGHAM
2013-01-15	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-03	AR01	21/12/12 FULL LIST
2012-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE GRANT
2012-12-04	AP01	DIRECTOR APPOINTED MR RICHARD GEORGE LAING
2012-01-10	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-22	AR01	21/12/11 FULL LIST
2011-02-04	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-04	AR01	04/01/11 FULL LIST
2011-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DRISSELL / 04/01/2011
2010-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 5/6 UNDERHILL STREET LONDON NW1 7HS
2010-05-17	AP01	DIRECTOR APPOINTED MR PETER JAMES DRISSELL
2010-03-30	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-22	AR01	06/01/10 FULL LIST
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL CHAPMAN
2009-04-20	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-06	363a	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-31	363a	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-14	363s	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-07-14	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-16	363s	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-09	363s	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-13	363s	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-11-24	288b	DIRECTOR RESIGNED
2003-11-24	288a	NEW DIRECTOR APPOINTED
2003-05-13	AUD	AUDITOR'S RESIGNATION
2003-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-15	363s	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-02-11	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-11	363s	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-04-20	363s	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2001-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-02-28	363s	RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-12-14	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-08	288b	SECRETARY RESIGNED
1999-12-08	288a	NEW SECRETARY APPOINTED
1999-05-02	288b	DIRECTOR RESIGNED
1999-05-02	288a	NEW DIRECTOR APPOINTED
1999-01-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-21	363s	RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
1998-11-20	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-03-27	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-18	363s	RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
1997-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 5 GREAT COLLEGE STREET LONDON SW1P 3SJ
1997-01-30	363s	RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
1997-01-30	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-02-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-23	363s	RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS
1996-01-23	AA	FULL ACCOUNTS MADE UP TO 30/06/95

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.

Intangible Assets

Patents

We have not found any records of FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.

Trademarks

We have not found any records of FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. any grants or awards.

Ownership

We could not find any group structure information

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