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NBFA ASSISTING THE ELDERLY (07937093)

NBFA ASSISTING THE ELDERLY (07937093) is an active UK company. incorporated on 6 February 2012. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in social work activities without accommodation for the elderly and disabled. NBFA ASSISTING THE ELDERLY has been registered for 14 years. Current directors include SCHOLES, Susan Nicola, UPTON, Jonathan Mark, WAITE, Jonathan Gilbert Stokes and 1 others.

Company Number
07937093
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
6 February 2012
Age
14 years
Address
7 Bell Yard, London, WC2A 2JR
Industry Sector
Human Health and Social Work Activities
Business Activity
Social work activities without accommodation for the elderly and disabled
Directors
SCHOLES, Susan Nicola, UPTON, Jonathan Mark, WAITE, Jonathan Gilbert Stokes, WILLOTT, Jennifer Nancy
SIC Codes
88100

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NBFA ASSISTING THE ELDERLY

NBFA ASSISTING THE ELDERLY is an active company incorporated on 6 February 2012 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in social work activities without accommodation for the elderly and disabled. NBFA ASSISTING THE ELDERLY was registered 14 years ago.(SIC: 88100)

Status

active

Active since 14 years ago

Company No

07937093

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

14 Years

Incorporated 6 February 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 December 2025 (6 months ago)
Submitted on 4 December 2025 (6 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

7 Bell Yard London, WC2A 2JR,

Previous Addresses

7 7 Bell Yard London WC2A 2JR England
From: 22 December 2021To: 23 December 2021
C/O Contact the Elderly 2 Grosvenor Gardens London SW1W 0DH
From: 6 April 2017To: 22 December 2021
C/O Payne Hicks Beach 10 New Square London WC2A 3QG England
From: 10 November 2015To: 6 April 2017
32 Buckingham Palace Road London SW1W 0RE
From: 6 February 2012To: 10 November 2015
Timeline

34 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Feb 12
Director Left
Feb 13
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
Feb 14
Director Joined
Jan 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
New Owner
Feb 20
Owner Exit
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Dec 22
Director Joined
Dec 22
Owner Exit
Dec 22
New Owner
Dec 22
Owner Exit
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Dec 23
New Owner
Dec 23
New Owner
Dec 23
Director Joined
Oct 24
0
Funding
26
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

19

4 Active
15 Resigned

SCHOLES, Susan Nicola

Active
Bell Yard, LondonWC2A 2JR
Born November 1962
Director
Appointed 20 Dec 2022

UPTON, Jonathan Mark

Active
Bell Yard, LondonWC2A 2JR
Born January 1977
Director
Appointed 23 Nov 2023

WAITE, Jonathan Gilbert Stokes

Active
Bell Yard, LondonWC2A 2JR
Born February 1956
Director
Appointed 22 Sept 2023

WILLOTT, Jennifer Nancy

Active
Bell Yard, LondonWC2A 2JR
Born May 1974
Director
Appointed 27 Oct 2024

ARRAM, Joyce Muriel

Resigned
Summerlee Gardens, LondonN2 9QN
Born March 1935
Director
Appointed 06 Feb 2012
Resigned 31 Dec 2016

CHURCHILL, Mary Caroline

Resigned
New Square, LondonWC2A 3QG
Born January 1940
Director
Appointed 25 Jun 2014
Resigned 31 Dec 2016

DAVIES, Meryl Grace

Resigned
Bell Yard, LondonWC2A 2JR
Born December 1965
Director
Appointed 29 Jan 2020
Resigned 22 Sept 2023

DE TRAFFORD, John Humphrey, Sir

Resigned
17 Bolton Gardens, LondonSW5 0AJ
Born September 1950
Director
Appointed 06 Feb 2012
Resigned 31 Dec 2016

DIXON, Andrew Henry Warde

Resigned
Helmdon Road, BanburyOX17 2SQ
Born April 1947
Director
Appointed 05 Mar 2013
Resigned 31 Dec 2016

GILMORE, Sheila

Resigned
St Catherines Place, EdinburghEH9 1NU
Born October 1949
Director
Appointed 05 Mar 2013
Resigned 23 Jun 2015

GROBEL, Christian Thomas Peter

Resigned
Bell Yard, LondonWC2A 2JR
Born May 1976
Director
Appointed 31 Dec 2016
Resigned 20 Dec 2022

LLOYD, Stephen

Resigned
LondonSW1A 0AA
Born June 1957
Director
Appointed 05 Mar 2013
Resigned 23 Jun 2015

LUNT, Martin Keith

Resigned
Pembroke Road, SevenoaksTN13 1XR
Born January 1954
Director
Appointed 06 Feb 2012
Resigned 31 Dec 2016

NEWTON OF BRAINTREE, Antony Harold, Lord

Resigned
Church Street, ColchesterCO6 1UB
Born August 1937
Director
Appointed 06 Feb 2012
Resigned 25 Mar 2012

PINCHAM, Roger

Resigned
Snape Bridge, SaxmundhamIP17 1ST
Born October 1935
Director
Appointed 06 Feb 2012
Resigned 25 Jun 2013

RICH, Clifford John

Resigned
Grosvenor Gardens, LondonSW1W 0DH
Born September 1956
Director
Appointed 31 Dec 2016
Resigned 29 Jan 2020

ROE, Marion Audrey, Dame

Resigned
Pembroke Road, SevenoaksTN13 1XR
Born July 1936
Director
Appointed 06 Feb 2012
Resigned 31 Dec 2016

ROOKER, Jeffrey William, Lord

Resigned
Lower Broad Street, LudlowSY8 1PQ
Born June 1941
Director
Appointed 06 Feb 2012
Resigned 31 May 2015

SANDYS, Laura Jane

Resigned
Spencer Square, RamsgateCT11 9LA
Born June 1964
Director
Appointed 06 Feb 2012
Resigned 23 Jun 2015

Persons with significant control

6

3 Active
3 Ceased

Mr Jonathan Mark Upton

Active
Bell Yard, LondonWC2A 2JR
Born January 1977

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 19 Dec 2023

Mr Jonathan Gilbert Stokes Waite

Active
Bell Yard, LondonWC2A 2JR
Born February 1956

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 22 Sept 2023

Ms Susan Nicola Scholes

Active
Bell Yard, LondonWC2A 2JR
Born November 1962

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 20 Dec 2022

Ms Meryl Grace Davies

Ceased
Bell Yard, LondonWC2A 2JR
Born December 1965

Nature of Control

Significant influence or control
Notified 29 Jan 2020
Ceased 22 Sept 2023

Mr Christian Thomas Peter Grobel

Ceased
Bell Yard, LondonWC2A 2JR
Born May 1976

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Jan 2017
Ceased 20 Dec 2022

Mr Clifford John Rich

Ceased
Grosvenor Gardens, LondonSW1W 0DH
Born September 1956

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Jan 2017
Ceased 29 Jan 2020
Fundings
Financials
Latest Activities

Filing History

77

Change Person Director Company With Change Date
6 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
9 October 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
19 December 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
19 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 December 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 December 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 December 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
23 December 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
22 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 February 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 April 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Resolution
27 January 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 February 2016
AR01AR01
Change Person Director Company With Change Date
26 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 January 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 November 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
18 February 2015
AR01AR01
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Accounts With Accounts Type Group
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 February 2014
AR01AR01
Termination Director Company With Name
14 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
29 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
4 March 2013
AR01AR01
Change Account Reference Date Company Current Extended
20 February 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
20 February 2013
TM01Termination of Director
Incorporation Company
6 February 2012
NEWINCIncorporation