| Company Name | Mosaic Foster Care Limited |
|---|---|
| Director | Andre Palmer |
| Company Status | Active |
| Company Number | 07133494 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2010(14 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Andre Palmer |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Applewoods School Road Langham Colchester Essex CO4 5PB |
| Director Name | Mr George Pearce |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | He Forge, Langham Colchester Essex CO4 5PX |
| Director Name | Mrs Roslyn Parsons |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Fullers Avenue Woodford Green Essex IG8 9EB |
Contact
| Website | mosaicfostercare.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 344088 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | The Forge Langham Colchester CO4 5PX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andre Palmer 50.00% Ordinary |
|---|---|
| 1 at £1 | Roslyn Parsons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,699 |
| Cash | £58,596 |
| Current Liabilities | £150,537 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Charges
| 6 September 2016 | Delivered on: 16 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 25 June 2014 | Delivered on: 2 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 31 January 2013 | Delivered on: 5 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 3 September 2020 | Resolutions
|
|---|---|
| 26 August 2020 | Cessation of Andre Palmer as a person with significant control on 12 August 2020 (1 page) |
| 26 August 2020 | Notification of Mosaic Foster Care (Holdings) Limited as a person with significant control on 12 August 2020 (2 pages) |
| 26 August 2020 | Termination of appointment of Roslyn Parsons as a director on 12 August 2020 (1 page) |
| 26 August 2020 | Cessation of Roslyn Parsons as a person with significant control on 12 August 2020 (1 page) |
| 20 July 2020 | Confirmation statement made on 5 June 2020 with updates (6 pages) |
| 15 May 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 8 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 8 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 6 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 13 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 27 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 27 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 16 September 2016 | Registration of charge 071334940003, created on 6 September 2016 (26 pages) |
| 16 September 2016 | Registration of charge 071334940003, created on 6 September 2016 (26 pages) |
| 15 June 2016 | Statement of capital following an allotment of shares on 1 June 2015
|
| 15 June 2016 | Statement of capital following an allotment of shares on 1 June 2015
|
| 10 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 17 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 February 2015 | Director's details changed for Mrs Roslyn Parsons on 1 June 2014 (2 pages) |
| 17 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Director's details changed for Mrs Roslyn Parsons on 1 June 2014 (2 pages) |
| 17 February 2015 | Director's details changed for Mrs Roslyn Parsons on 1 June 2014 (2 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 July 2014 | Registration of charge 071334940002 (18 pages) |
| 2 July 2014 | Registration of charge 071334940002 (18 pages) |
| 24 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 November 2012 | Director's details changed for Roslyn Parsons on 26 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Andre Palmer on 26 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Roslyn Parsons on 26 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Andre Palmer on 26 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
| 12 June 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
| 12 June 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
| 16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 May 2012 | Statement of capital following an allotment of shares on 10 April 2011
|
| 8 May 2012 | Statement of capital following an allotment of shares on 10 April 2011
|
| 1 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Change of share class name or designation (2 pages) |
| 5 September 2011 | Statement of capital following an allotment of shares on 31 October 2010
|
| 5 September 2011 | Change of share class name or designation (2 pages) |
| 5 September 2011 | Statement of capital following an allotment of shares on 31 October 2010
|
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 July 2011 | Previous accounting period shortened from 31 January 2011 to 30 November 2010 (1 page) |
| 8 July 2011 | Previous accounting period shortened from 31 January 2011 to 30 November 2010 (1 page) |
| 7 April 2011 | Termination of appointment of George Pearce as a director (1 page) |
| 7 April 2011 | Termination of appointment of George Pearce as a director (1 page) |
| 7 April 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 26 April 2010 | Appointment of Roslyn Parsons as a director (3 pages) |
| 26 April 2010 | Appointment of Roslyn Parsons as a director (3 pages) |
| 15 April 2010 | Appointment of Andre Palmer as a director (3 pages) |
| 15 April 2010 | Appointment of Andre Palmer as a director (3 pages) |
| 22 January 2010 | Incorporation (43 pages) |
| 22 January 2010 | Incorporation (43 pages) |