Introduction
Watch Company
N
NURTURE FOSTERING LIMITED
NURTURE FOSTERING LIMITED is an active company incorporated on 2 June 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c. and 1 other business activity. NURTURE FOSTERING LIMITED was registered 8 years ago.(SIC: 87900, 88990)
Status
active
Active since 8 years ago
Company No
10801244
LTD Company
Age
8 Years
Incorporated 2 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
HOLISTIC FOSTERING LIMITED
From: 20 July 2017To: 20 March 2018
HC 1286 LIMITED
From: 2 June 2017To: 20 July 2017
Address
The Old Fire Station 340 Lewisham High Street London, SE13 6LE,
Previous Addresses
Meriden Hall Main Road Meriden Coventry CV7 7PT England
From: 2 June 2017To: 22 February 2022
9 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
VALENTI, Jillian Teresa
Active340 Lewisham High Street, LondonSE13 6LE
Born December 1963
Director
Appointed 19 Jul 2017
VALENTI, Jillian Teresa
340 Lewisham High Street, LondonSE13 6LE
Born December 1963
Director
19 Jul 2017
Active
VALENTI, Marcus
Active340 Lewisham High Street, LondonSE13 6LE
Born September 1970
Director
Appointed 19 Jul 2017
VALENTI, Marcus
340 Lewisham High Street, LondonSE13 6LE
Born September 1970
Director
19 Jul 2017
Active
DUDLEY, Nigel
ResignedMain Road, CoventryCV7 7PT
Secretary
Appointed 02 Jun 2017
Resigned 23 Dec 2021
DUDLEY, Nigel
Main Road, CoventryCV7 7PT
Secretary
02 Jun 2017
Resigned 23 Dec 2021
Resigned
DAVIS, Paul Thomas
ResignedMain Road Meriden, CoventryCV7 7PT
Born April 1973
Director
Appointed 02 Jun 2017
Resigned 23 Dec 2021
DAVIS, Paul Thomas
Main Road Meriden, CoventryCV7 7PT
Born April 1973
Director
02 Jun 2017
Resigned 23 Dec 2021
Resigned
SMITH, Jonathon David
ResignedMain Road Meriden, CoventryCV7 7PT
Born July 1955
Director
Appointed 02 Jun 2017
Resigned 23 Dec 2021
SMITH, Jonathon David
Main Road Meriden, CoventryCV7 7PT
Born July 1955
Director
02 Jun 2017
Resigned 23 Dec 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marcus Valenti
Active340 Lewisham High Street, LondonSE13 6LE
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2021
Mr Marcus Valenti
340 Lewisham High Street, LondonSE13 6LE
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2021
Active
Jillian Teresa Valenti
Active340 Lewisham High Street, LondonSE13 6LE
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2021
Jillian Teresa Valenti
340 Lewisham High Street, LondonSE13 6LE
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2021
Active
Network Ventures Limited
CeasedMain Road Meriden, CoventryCV7 7PT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jun 2017
Ceased 23 Dec 2021
Network Ventures Limited
Main Road Meriden, CoventryCV7 7PT
Ownership of shares 75 to 100 percent
02 Jun 2017
Ceased 23 Dec 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2022
11 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
2 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2017
8 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2017