ORANGE GROVE FOSTERCARE LTD
| Status | ACTIVE |
| Company No. | 07027421 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2009 |
| Age | 14 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ORANGE GROVE FOSTERCARE LTD is an active private limited company with number 07027421. It was incorporated 14 years, 8 months, 12 days ago, on 23 September 2009. The company address is Malvern View Saxon Business Park Malvern View Saxon Business Park, Stoke Prior, B60 4AD, Bromsgrove, England.
Company Fillings
Cessation of a person with significant control
Date: 15 Dec 2023
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hillcrest Care Limited
Cessation date: 2023-11-06
Documents
Notification of a person with significant control
Date: 15 Dec 2023
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nutrius Uk Bidco Limited
Notification date: 2023-11-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2023
Action Date: 07 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-07
Charge number: 070274210004
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Accounts with accounts type full
Date: 10 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 25 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jo August
Change date: 2023-04-18
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Change to a person with significant control
Date: 26 Sep 2022
Action Date: 10 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-10
Psc name: Hillcrest Care Limited
Documents
Accounts with accounts type full
Date: 21 Jun 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Accounts with accounts type full
Date: 08 Oct 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2021
Action Date: 10 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-10
New address: Malvern View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD
Old address: Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX England
Documents
Confirmation statement with no updates
Date: 06 Oct 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Accounts with accounts type full
Date: 23 Sep 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Change account reference date company previous shortened
Date: 05 Mar 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-30
Documents
Accounts with accounts type full
Date: 18 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Move registers to sail company with new address
Date: 06 Jan 2020
Category: Address
Type: AD03
New address: C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG
Documents
Change sail address company with new address
Date: 06 Jan 2020
Category: Address
Type: AD02
New address: C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG
Documents
Termination director company with name termination date
Date: 24 Dec 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-17
Officer name: Venetia Lois Cooper
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rizwan Khan
Termination date: 2019-01-17
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-17
Officer name: Nicola Louise Tunbridge
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-17
Officer name: Mr Jonathan David Clark
Documents
Mortgage satisfy charge full
Date: 25 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070274210002
Documents
Mortgage satisfy charge full
Date: 04 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070274210003
Documents
Accounts with accounts type full
Date: 12 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-11
Charge number: 070274210003
Documents
Mortgage satisfy charge full
Date: 29 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070274210001
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2018
Action Date: 28 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-28
Charge number: 070274210002
Documents
Accounts with accounts type full
Date: 08 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Change person director company with change date
Date: 10 Oct 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-17
Officer name: Mr Rizvan Khan
Documents
Appoint person director company with name date
Date: 15 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jo August
Appointment date: 2017-07-31
Documents
Appoint person director company with name date
Date: 15 Aug 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Louise Tunbridge
Appointment date: 2017-03-17
Documents
Appoint person director company with name date
Date: 15 Aug 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-17
Officer name: Mr Rizwan Khan
Documents
Termination director company with name termination date
Date: 15 Aug 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Young
Termination date: 2017-03-20
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Venetia Cooper
Appointment date: 2016-10-10
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-03
Officer name: Paul Simon Thompson
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Change account reference date company current extended
Date: 09 Sep 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-12-30
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 24 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Clay
Termination date: 2015-12-24
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Greenwell
Termination date: 2016-03-07
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-07
Officer name: Roger Graham Colvin
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-07
Officer name: Mr Paul Simon Thompson
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Address
Type: AD01
New address: Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX
Old address: Langstone Gate Solent Road Havant Hampshire PO9 1TR
Change date: 2016-04-01
Documents
Resolution
Date: 16 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2016
Action Date: 07 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070274210001
Charge creation date: 2016-03-07
Documents
Change account reference date company previous shortened
Date: 29 Sep 2015
Action Date: 30 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2014-12-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Accounts with accounts type dormant
Date: 15 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Mrs Stephanie Clay
Documents
Appoint person director company with name date
Date: 16 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Ms Elaine Young
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2014
Action Date: 23 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-23
Documents
Accounts with accounts type dormant
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2013
Action Date: 23 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-23
Documents
Accounts with accounts type dormant
Date: 02 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Sampson
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2012
Action Date: 23 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-23
Documents
Change person director company with change date
Date: 05 Oct 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barry Hugh Dunbar Sampson
Change date: 2012-01-01
Documents
Change person director company with change date
Date: 05 Oct 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Mr Richard James Greenwell
Documents
Change person director company with change date
Date: 05 Oct 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Graham Colvin
Change date: 2012-01-01
Documents
Accounts with accounts type dormant
Date: 14 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 27 Mar 2012
Action Date: 27 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard James Greenwell
Change date: 2012-03-27
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2011
Action Date: 23 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-23
Documents
Accounts with accounts type dormant
Date: 06 Jan 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2010
Action Date: 23 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-23
Documents
Legacy
Date: 25 Sep 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/2010 to 31/12/2010
Documents
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