Wellcare Fostering Services Limited

Active04963908 Private limited company
Incorporated
14 November 2003 (22 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Shama Parveen Burney
John William Dilleyston
Owned by
Shama Parveen Burney
Tariq Zahir Burney
Accounts type
Micro entity
Region
Greater London
Address
Suite 504 Olympic House
28-42 Clements Road
Ilford
IG1 1BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burney, Shama Parveen, Mrs.
Director · Appointed 5 November 2024
British
Born January 1962 (64)
Dilleyston, John William
Director · Appointed 26 November 2012
British
Born August 1945 (81)
Officer history (8 former)
5 November 2024
Appointed Burney, Shama Parveen, Mrs. as Director
20 March 2013
Resigned Dilleyston, John William as Director
26 November 2012
Appointed Dilleyston, John William as Director
23 November 2012
Appointed Dilleyston, John William as Director
23 November 2012
Resigned Alam, Khurshid as Director
23 November 2012
Resigned Burney, Shama Parveen, Mrs. as Director
10 July 2010
Resigned Singh, Bhagat as Director
18 May 2008
Resigned Mohammed, Zahida as Secretary
18 May 2008
Resigned Mohammed, Zahida as Director
11 May 2008
Appointed Singh, Bhagat as Director
12 May 2006
Appointed Alam, Khurshid as Director
14 November 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 November 2003
Appointed Mohammed, Zahida as Secretary
14 November 2003
Resigned London Law Services Limited as Corporate Nominee Director
14 November 2003
Appointed Mohammed, Zahida as Director
14 November 2003
Appointed London Law Services Limited as Corporate Nominee Director
14 November 2003
Appointed Burney, Shama Parveen, Mrs. as Director
14 November 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Shama Parveen Burney
Individual · Notified 5 November 2024
Owns 25–50% of shares
British
Born January 1962 (64)
Tariq Zahir Burney
Individual · Notified 1 April 2019
Owns 25–50% of shares
British
Born October 1968 (58)
Former controllers (2)
1 April 2019
Ceased Shama Parveen Burney — Owns 75–100% of shares
14 November 2018
Ceased Tariq Zahir Burney — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£254,014

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £173,363 £209,757 £290,960 £270,021 £264,980 £254,014
Balance sheet detail
202520242023202220212020
Fixed Assets£348,701£349,718£336,785£0£254,639£175,337
Net Assets£254,014£264,980£270,021£290,960£209,757£173,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
31 December 2025Micro company accounts31 March 2025
3 December 2025Appointment of a director
3 December 2025Notification of a person with significant control
3 December 2025Confirmation statement with updates5 November 2025
Show all recent filings

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