Introduction
Watch Company
F
FOUNDATION FOSTERING LIMITED
FOUNDATION FOSTERING LIMITED is an active company incorporated on 11 March 2016 with the registered office located in Worcester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. FOUNDATION FOSTERING LIMITED was registered 10 years ago.(SIC: 88990)
Status
active
Active since 10 years ago
Company No
10056786
LTD Company
Age
10 Years
Incorporated 11 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
37 Foregate Street Worcester, WR1 1EE,
Previous Addresses
Hop Merchants 21 Sansome Street Worcester WR1 1UH England
From: 26 September 2023To: 19 November 2025
White Lodge Bevere Lane Bevere Worcester WR3 7RQ England
From: 30 May 2022To: 26 September 2023
Office 7 Acorn Business Centre Hanley Swan Worcester WR8 0DN England
From: 19 September 2017To: 30 May 2022
Office 10-11 Acorn Business Centre. Roberts End Hanley Swan Worcestershire WR8 0DN United Kingdom
From: 11 March 2016To: 19 September 2017
22 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
11
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BRIERLEY, John Keith
ActiveBevere Lane, WorcesterWR3 7RQ
Born December 1970
Director
Appointed 28 May 2020
BRIERLEY, John Keith
Bevere Lane, WorcesterWR3 7RQ
Born December 1970
Director
28 May 2020
Active
COCKBURN, Ayyab
ActiveForegate Street, WorcesterWR1 1EE
Born April 1977
Director
Appointed 31 Dec 2025
COCKBURN, Ayyab
Foregate Street, WorcesterWR1 1EE
Born April 1977
Director
31 Dec 2025
Active
COCKBURN, Martin James Stuart
ActiveForegate Street, WorcesterWR1 1EE
Born January 1950
Director
Appointed 31 Dec 2025
COCKBURN, Martin James Stuart
Foregate Street, WorcesterWR1 1EE
Born January 1950
Director
31 Dec 2025
Active
EBANKS-SIMPSON, Naomi
ActiveForegate Street, WorcesterWR1 1EE
Born September 1969
Director
Appointed 28 May 2020
EBANKS-SIMPSON, Naomi
Foregate Street, WorcesterWR1 1EE
Born September 1969
Director
28 May 2020
Active
GRESTY, Linda Jane
ActiveForegate Street, WorcesterWR1 1EE
Born June 1966
Director
Appointed 20 May 2021
GRESTY, Linda Jane
Foregate Street, WorcesterWR1 1EE
Born June 1966
Director
20 May 2021
Active
ELLIOTT, John Mark Fairfax
ResignedSaleway, DroitwichWR9 7JY
Secretary
Appointed 22 May 2017
Resigned 01 Jan 2026
ELLIOTT, John Mark Fairfax
Saleway, DroitwichWR9 7JY
Secretary
22 May 2017
Resigned 01 Jan 2026
Resigned
PITFIELD, Alan William
ResignedAcorn Business Centre., Hanley SwanWR8 0DN
Secretary
Appointed 11 Mar 2016
Resigned 22 May 2017
PITFIELD, Alan William
Acorn Business Centre., Hanley SwanWR8 0DN
Secretary
11 Mar 2016
Resigned 22 May 2017
Resigned
EADON, Nicholas John
ResignedAcorn Business Centre, WorcesterWR8 0DN
Born February 1953
Director
Appointed 11 Mar 2016
Resigned 01 Apr 2021
EADON, Nicholas John
Acorn Business Centre, WorcesterWR8 0DN
Born February 1953
Director
11 Mar 2016
Resigned 01 Apr 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Martin James Stuart Cockburn
ActiveUnit 4, School Yard, BirminghamB17 9NJ
Born January 1950
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Feb 2026
Martin James Stuart Cockburn
Unit 4, School Yard, BirminghamB17 9NJ
Born January 1950
Voting rights 25 to 50 percent
27 Feb 2026
Active
Mr Nicholas John Eadon
ActiveForegate Street, WorcesterWR1 1EE
Born February 1953
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Nicholas John Eadon
Foregate Street, WorcesterWR1 1EE
Born February 1953
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
82
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 January 2026
19 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2025
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023
9 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
9 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 August 2019
30 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2018
5 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2018
19 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2017