About

Registered Number: 07930262
Date of Incorporation: 31/01/2012 (8 years and 5 months ago)
Company Status: Active
Registered Address: 4a Chester Road, Gresford, Wrexham, LL12 8NB,

 

Founded in 2012, 1st Affinity Fostering Service Ltd has its registered office in Wrexham. We do not know the number of employees at this business. There are 4 directors listed as Lindesay, Adrian John, Tucker, Colin Leslie, Jackson, Emma, Jackson, Emma for 1st Affinity Fostering Service Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDESAY, Adrian John 28 September 2013 - 1
TUCKER, Colin Leslie 01 June 2013 - 1
JACKSON, Emma 31 January 2012 01 June 2013 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Emma 31 January 2012 21 July 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Emma Spiers/
1974-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Colin Leslie Tucker/
1959-03
Individual person with significant control English/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 30 January 2020
CH01 - Change of particulars for director 30 January 2020
AA - Annual Accounts 30 September 2019
PSC04 - N/A 10 May 2019
PSC07 - N/A 09 May 2019
CS01 - N/A 05 February 2019
PSC04 - N/A 05 February 2019
PSC04 - N/A 05 February 2019
AA - Annual Accounts 31 October 2018
AD01 - Change of registered office address 16 April 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 01 November 2017
SH01 - Return of Allotment of shares 10 April 2017
SH01 - Return of Allotment of shares 10 April 2017
SH01 - Return of Allotment of shares 10 April 2017
CS01 - N/A 03 February 2017
CH01 - Change of particulars for director 26 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 11 February 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 26 October 2015
AD01 - Change of registered office address 13 May 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 09 February 2014
AD01 - Change of registered office address 05 February 2014
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 30 September 2013
TM02 - Termination of appointment of secretary 22 July 2013
TM01 - Termination of appointment of director 11 June 2013
AP01 - Appointment of director 10 June 2013
AR01 - Annual Return 25 February 2013
NEWINC - New incorporation documents 31 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.