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Company Information for

FOUNDATIONS UK

2 AUGUSTINE ROAD, LONDON, W14 0HZ,
Company Registration Number
04909844
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Foundations Uk
FOUNDATIONS UK was founded on 2003-09-24 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Foundations Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOUNDATIONS UK
 
Legal Registered Office
2 AUGUSTINE ROAD
LONDON
W14 0HZ
Other companies in W14
 
Charity Registration
Charity Number 1102319
Charity Address 2 AUGUSTINE ROAD, LONDON, W14 0HZ
Charter SUPPORTING YOUNG PEOPLE IN THE FIELDS OF HEALTHY EATING, FITNESS, BODY-IMAGE AND SELF RESPECT. WORKING WITH PARENTS TO INTEGRATE HEALTHY EATING INTO FAMILY LIFE. TRAINING HEALTHCARE AND EDUCATIONAL PROFESSIONALS. PROVIDING EXTENDED SCHOOLS PROGRAMMES.
Filing Information
Company Number 04909844
Company ID Number 04909844
Date formed 2003-09-24
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 22:03:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUNDATIONS UK
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Companies with same name FOUNDATIONS UK
The following companies were found which have the same name as FOUNDATIONS UK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOUNDATIONS 'N' FRILLS PROPERTY DEVELOPMENTS LIMITED HOLT COURT 2ND FLOOR 16 WARWICK ROW COVENTRY CV1 1EJ Active Company formed on the 2000-03-16
FOUNDATIONS (LINCOLNSHIRE) C.I.C. UNIT 1 IRBY HOUSE MILLGATE WHAPLODE SPALDING LINCOLNSHIRE PE12 6RT Dissolved Company formed on the 2011-08-30
FOUNDATIONS (NE) CIC FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ Dissolved Company formed on the 2012-08-09
FOUNDATIONS 1ST LTD 162 WOOD LANE HANDSWORTH BIRMINGHAM WEST MIDLANDS B20 2AG Active Company formed on the 2012-05-30
FOUNDATIONS AND BUILDINGS LIMITED MANOR FARM, SKEGNESS ROAD HOGSTHORPE SKEGNESS LINCOLNSHIRE PE24 5NR Active Company formed on the 2005-01-26
FOUNDATIONS AND STRUCTURAL REPAIRS LIMITED YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG Liquidation Company formed on the 1998-04-08
FOUNDATIONS COMMUNITY PRE-SCHOOL LTD NEW LIFE CHURCH HIGH STREET OLD WOKING WOKING SURREY GU22 9BX Active Company formed on the 2010-04-13
FOUNDATIONS FINANCE LTD 37 SUN STREET LONDON EC2M 2PL Dissolved Company formed on the 1997-02-03
FOUNDATIONS FOR HOPE SHEPHALBURY MANOR BROADHALL WAY STEVENAGE HERTFORDSHIRE SG2 8NP Active Company formed on the 2012-12-21
FOUNDATIONS FOR LEARNING LTD 82B HIGH STREET SAWSTON CAMBRIDGE CB22 3HJ Active - Proposal to Strike off Company formed on the 2012-03-01
FOUNDATIONS FOR LIFE LTD 12 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ Active Company formed on the 2008-04-10
FOUNDATIONS FOR LIVING LIMITED 78 BURSLEDON ROAD HEDGE END SOUTHAMPTON ENGLAND SO30 0BZ Dissolved Company formed on the 2011-12-29
FOUNDATIONS FOR PEOPLE 3 PATERNOSTER LANE BRADFORD WEST YORKSHIRE BD7 3DS Active Company formed on the 2010-09-14
FOUNDATIONS FURNITURE AND GARDENING PROJECT LIMITED UNITS 1 & 2 TEAMS CRAFT WORKSHOPS ASKEW ROAD WEST GATESHEAD TYNE & WEAR NE8 2PB Active Company formed on the 1999-03-11
FOUNDATIONS INDEPENDENT ESTATE AGENTS LIMITED 3 Park Court Pyrford Road West Byfleet SURREY KT14 6SD Active Company formed on the 2005-09-05
FOUNDATIONS INDEPENDENT LETTING AGENTS LIMITED 3 Park Court Pyrford Road West Byfleet SURREY KT14 6SD Active Company formed on the 2009-06-24
FOUNDATIONS INDEPENDENT LIVING TRUST LIMITED 22 NORFOLK STREET GLOSSOP SK13 8BS Active Company formed on the 2002-11-18
FOUNDATIONS INFORMATION SYSTEMS LIMITED THE OLD CO-OP BUILDING 11 RAILWAY STREET GLOSSOP DERBYSHIRE SK13 7AG Dissolved Company formed on the 2005-08-18
FOUNDATIONS LEARNING LTD 5 LOWER FANT ROAD MAIDSTONE ME16 8DP Active Company formed on the 2012-08-20
FOUNDATIONS LIMITED THE OLD CO-OP BUILDING 11 RAILWAY STREET GLOSSOP DERBYSHIRE SK13 7AG Dissolved Company formed on the 2003-09-09

Company Officers of FOUNDATIONS UK

Current Directors
Officer Role Date Appointed
MARY KRISTINA WOOD
Company Secretary 2003-09-24
RICHARD JOHN HARRIS
Director 2010-11-10
MAXWELL BENNETT THORNEYCROFT
Director 2010-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GENTRY
Director 2012-10-11 2017-07-01
DAVID WILLIAM HASLAM
Director 2003-09-24 2017-07-01
PENELOPE ANNE LAW
Director 2016-07-01 2017-07-01
SEBASTIAN ANDREW MULLIN
Director 2015-02-10 2017-07-01
GRACE EVELYN VANTERPOOL
Director 2009-08-17 2015-08-01
PETER FERMIE
Director 2012-10-11 2015-02-01
MAX AINLEY GRAESSER
Director 2006-03-01 2014-07-21
CHELSEA LOUISA HAYES
Director 2012-10-11 2014-01-23
JULIA MARGARET BUCKROYD
Director 2009-01-01 2013-05-23
DANIEL GEORGE JONES
Director 2006-03-01 2010-11-10
JENNIFER SUZANNE MARY LAMBE
Director 2009-02-19 2010-11-10
BARONESS MORGAN OF DREFECIN
Director 2003-09-24 2009-01-29
JILL HUNT
Director 2003-11-11 2009-01-26
LAURENCE ANTHONY RUSSELL MOORE
Director 2006-03-01 2009-01-26
NICHOLAS ALLAN ROY WILSON
Director 2003-11-06 2007-02-15
CLAIRE CHAPPELL
Director 2003-09-24 2003-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HARRIS CNP HEALTH LIMITED Director 2016-12-23 CURRENT 2016-11-28 Active
RICHARD JOHN HARRIS GDST ACADEMY TRUST Director 2016-09-01 CURRENT 2006-11-16 Active
RICHARD JOHN HARRIS THE GIRLS' DAY SCHOOL TRUST Director 2015-05-13 CURRENT 1872-06-26 Active
RICHARD JOHN HARRIS SEPSIS ENTERPRISES LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
RICHARD JOHN HARRIS UNITED KINGDOM SEPSIS TRUST LIMITED Director 2015-02-12 CURRENT 2013-08-08 Active
RICHARD JOHN HARRIS STARTHERE Director 2011-09-22 CURRENT 1998-03-10 Dissolved 2017-04-18
RICHARD JOHN HARRIS SIMPLYHEALTH ACCESS Director 2010-07-19 CURRENT 1922-07-11 Active
RICHARD JOHN HARRIS SIMPLYHEALTH GROUP LIMITED Director 2010-07-19 CURRENT 2005-05-06 Active
RICHARD JOHN HARRIS BIRMINGHAM & BLACK COUNTRY COMMUNITY FOUNDATION Director 2008-02-09 CURRENT 1995-07-19 Liquidation

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.

DateDocument TypeDocument Description
2017-11-20AA30/06/17 TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE LAW
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MULLIN
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GENTRY
2017-01-09AA30/06/16 TOTAL EXEMPTION FULL
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-26AP01DIRECTOR APPOINTED DR PENELOPE LAW
2016-05-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER FERMIE
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GRACE VANTERPOOL
2015-11-04AR0124/09/15 NO MEMBER LIST
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GRACE VANTERPOOL
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER FERMIE
2015-02-11AP01DIRECTOR APPOINTED MR SEBASTIAN ANDREW MULLIN
2014-12-11AA30/06/14 TOTAL EXEMPTION FULL
2014-10-08AR0124/09/14 NO MEMBER LIST
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FERMIE / 01/01/2014
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MAX GRAESSER
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHELSEA HAYES
2014-01-21RES01ALTER ARTICLES 17/04/2010
2014-01-09AA30/06/13 TOTAL EXEMPTION FULL
2013-11-07AR0124/09/13 NO MEMBER LIST
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIA BUCKROYD
2013-02-28AA30/06/12 TOTAL EXEMPTION FULL
2013-01-08AP01DIRECTOR APPOINTED MR SIMON GENTRY
2013-01-08AP01DIRECTOR APPOINTED MS CHELSEA LOUISA HAYES
2013-01-08AP01DIRECTOR APPOINTED MR PETER FERMIE
2012-10-10AR0124/09/12 NO MEMBER LIST
2011-12-06AA30/06/11 TOTAL EXEMPTION FULL
2011-10-18AR0124/09/11 NO MEMBER LIST
2011-02-02AA30/06/10 TOTAL EXEMPTION FULL
2010-12-15AP01DIRECTOR APPOINTED MR RICHARD JOHN HARRIS
2010-12-15AP01DIRECTOR APPOINTED MR MAXWELL BENNETT THORNEYCROFT
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LAMBE
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES
2010-11-05AR0124/09/10 NO MEMBER LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE EVELYN VANTERPOOL / 24/09/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LAMBE / 24/09/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE JONES / 24/09/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX AINLEY GRAESSER / 24/09/2010
2009-11-02AA30/06/09 TOTAL EXEMPTION FULL
2009-10-23AR0124/09/09 NO MEMBER LIST
2009-08-17288aDIRECTOR APPOINTED MRS GRACE EVELYN VANTERPOOL
2009-04-28AA30/06/08 TOTAL EXEMPTION FULL
2009-02-19288aDIRECTOR APPOINTED MISS JENNIFER LAMBE
2009-02-02288aDIRECTOR APPOINTED PROFESSOR JULIA BUCKROYD
2009-02-02363aANNUAL RETURN MADE UP TO 24/09/08
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR BARONESS MORGAN OF DREFECIN
2009-01-29363aANNUAL RETURN MADE UP TO 24/09/07
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR JILL HUNT
2009-01-29288bAPPOINTMENT TERMINATE, DIRECTOR DELYTH MORGAN LOGGED FORM
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE MOORE
2008-05-06AA30/06/07 TOTAL EXEMPTION FULL
2007-02-27288bDIRECTOR RESIGNED
2007-02-27288bDIRECTOR RESIGNED
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-24363sANNUAL RETURN MADE UP TO 24/09/06
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-03-17363sANNUAL RETURN MADE UP TO 24/09/05
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-17225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2004-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-03363sANNUAL RETURN MADE UP TO 24/09/04
2004-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to FOUNDATIONS UK 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 FOUNDATIONS UK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOUNDATIONS UK does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

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
2015-06-30

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 FOUNDATIONS UK

Intangible Assets
Patents
We have not found any records of FOUNDATIONS UK registering or being granted any patents
Domain Names
We do not have the domain name information for FOUNDATIONS UK
Trademarks

Trademark applications by FOUNDATIONS UK

FOUNDATIONS UK is the Original Applicant for the trademark STEP FORWARD TO HEALTH ™ (UK00003117661) through the UKIPO on the 2015-07-13
Trademark class: Medical services; veterinary services; hygienic and beauty care for human beings or animals; agriculture; horticulture and forestry services; dentistry services; medical analysis for the diagnosis and treatment of persons; pharmacy advice; garden design services.
FOUNDATIONS UK is the Original Applicant for the trademark Image for mark UK00003117663 step>>>forwardto health ™ (UK00003117663) through the UKIPO on the 2015-07-13
Trademark class: Medical services; veterinary services; hygienic and bauty care for human beings or animals; agriculture; horticulture and forestry services; dentistry services; medical analysis for the diagnosis and treatment of persons; pharmacy advice; garden design services.
Income
Government Income

Government spend with FOUNDATIONS UK

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2013-10-01 GBP £660

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FOUNDATIONS UK 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 FOUNDATIONS UK 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 FOUNDATIONS UK any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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