Children First Fostering Agency Limited

Active03894588 Private limited company
Incorporated
15 December 1999 (26 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
Also at Nimbus Topco Limited, Advance Foster Care Limited, A.W. Consultancy Limited · more companies
British
Born December 1964 (61)
Bennett, Alison
Secretary · Appointed 22 December 2022
Director · Appointed 22 December 2022
Also at Nimbus Topco Limited, Advance Foster Care Limited, A.W. Consultancy Limited · more companies
British
Born September 1977 (49)
Officer history (23 former)
16 July 2025
Resigned Christie, Stephen James as Director
1 March 2025
Appointed Barclay, Simon Timothy as Director
23 November 2023
Resigned Janet, Jean-Luc Emmanuel as Director
23 November 2023
Resigned Leatherbarrow, David Jon as Director
22 December 2022
Resigned Cooke, Richard John as Director
22 December 2022
Appointed Bennett, Alison as Secretary
22 December 2022
Resigned Duffy, Chris as Secretary
22 December 2022
Appointed Edwards, Ryan David as Director
6 November 2020
Appointed Duffy, Chris as Secretary
6 November 2020
Appointed Cooke, Richard John as Director
29 October 2020
Resigned Edwards, Ryan David as Director
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
7 August 2019
Appointed Edwards, Ryan David as Director
7 August 2019
Appointed Christie, Stephen James as Director
26 June 2019
Resigned Holt, Antony Vincent as Director
13 March 2019
Resigned Hutchison, Isabella Mary as Director
1 September 2018
Resigned Anderson, Iain James as Director
1 September 2018
Appointed Leatherbarrow, David Jon as Director
6 October 2017
Appointed Hutchison, Isabella Mary as Director
6 October 2017
Appointed Janet, Jean-Luc Emmanuel as Director
6 July 2017
Resigned Holt, Antony Vincent as Secretary
6 July 2017
Appointed Lecky, Helen Elizabeth as Secretary
21 August 2014
Appointed Holt, Antony Vincent as Secretary
21 August 2014
Appointed Holt, Antony Vincent as Director
13 February 2014
Resigned Garratt, Mark as Secretary
13 February 2014
Resigned Garratt, Mark Jonathan as Director
19 January 2012
Resigned Dalli, Dominic Stefan as Director
7 April 2010
Resigned Anderson, Iain James as Secretary
25 March 2010
Resigned Robson, Ryan James Henry as Director
19 January 2010
Appointed Garratt, Mark as Secretary
19 January 2010
Appointed Garratt, Mark Jonathan as Director
19 March 2009
Appointed Anderson, Iain James as Secretary
19 March 2009
Appointed Dalli, Dominic Stefan as Director
19 March 2009
Appointed Robson, Ryan James Henry as Director
19 March 2009
Appointed Anderson, Iain James as Director
19 March 2009
Resigned Clachar, Lynsey Jane as Director
19 March 2009
Resigned Fahy, Christine as Secretary
19 March 2009
Resigned Clachar, Woodrow Lloyd as Director
2 January 2008
Appointed Fahy, Christine as Secretary
2 January 2008
Resigned Cambell, Susan Melanie as Secretary
21 November 2005
Appointed Cambell, Susan Melanie as Secretary
21 November 2005
Resigned Clachar, Lynsey Jane as Secretary
19 February 2001
Appointed Clachar, Lynsey Jane as Director
15 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 December 1999
Appointed Company Directors Limited as Corporate Nominee Director
15 December 1999
Resigned Company Directors Limited as Corporate Nominee Director
15 December 1999
Appointed Clachar, Lynsey Jane as Secretary
15 December 1999
Appointed Clachar, Woodrow Lloyd as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 6836218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Other filing
12 May 2026Other filing
12 May 2026Accounts filing
12 May 2026Audit exemption subsidiary accounts31 August 2025
12 December 2025Register inspection address has been changed
Show all recent filings

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