Focus Support Limited

Company Name	Focus Support Limited
Company Status	Active
Company Number	05025624
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)
Previous Name	Support Partners (SPL) Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Thomas George Arnold
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(15 years, 2 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Mr John Farragher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(15 years, 2 months after company formation)
Appointment Duration	5 years
Role	Chairman
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Mrs Rachel Farragher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(15 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Ms Nicki Jane Stadames
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(15 years, 2 months after company formation)
Appointment Duration	5 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Mrs Joanne Marie Childs
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Manager
Correspondence Address	48 Conifer Crest Newbury Berkshire RG14 6RT

Director Name	Raymond Werner Childs
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Care Home Executive
Correspondence Address	19 Chesterfield Road Newbury Berkshire RG14 7QB

Secretary Name	Mrs Joanne Marie Childs
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Manager
Correspondence Address	48 Conifer Crest Newbury Berkshire RG14 6RT

Director Name	Mrs Penny Clair Jankowski
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(5 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 November 2014)
Role	Registered Manager
Country of Residence	England
Correspondence Address	4 Cromwell Road Newbury Berkshire RG14 2HL

Director Name	Mrs Patricia Inge Stubberfield
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(5 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2017)
Role	Admin / Finance Officer
Country of Residence	England
Correspondence Address	3 Laburnum Grove Newbury Berkshire RG14 1LF

Secretary Name	Mrs Penny Clair Jankowski
Status	Resigned
Appointed	22 January 2010(5 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 November 2014)
Role	Company Director
Correspondence Address	4 Cromwell Road Newbury Berkshire RG14 2HL

Director Name	Mrs Patricia Inge Stubberfield
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(13 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 June 2017)
Role	Admin / Finance Officer
Country of Residence	England
Correspondence Address	17 Mitchell Gardens Axminster EX13 5FG

Director Name	Mr Raymond Werner Childs
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Griffins Formations Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	24-32 London Road Newbury Berkshire RG14 1LA

Secretary Name	Griffins Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	24-32 London Road Newbury Berkshire RG14 1LA

Contact

Website	supportpartners.co.uk

Location

Registered Address	68 Grange Road West Birkenhead CH41 4DB Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Raymond Childs 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,972
Cash	£97,343
Current Liabilities	£44,350

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

10 June 2022	Delivered on: 13 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
19 September 2019	Delivered on: 26 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (45 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
30 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (9 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
28 December 2023	Resolutions RES13 ‐ Re: provisions of, and performance of the obligations set out in the documents listed in the appendix, which the company is proposing to enter into in connection with the financing arrangements to be entered into with barclays bank PLC, be and are hereby approved / notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company directors and/or secretary be and are hereby authorised and directed to execute, deliver and perform the obligations set out in the agreement and give or execute any or all notices, communications or other documents on behalf of the company pursuant to or in connection with the agreement for the company. 29/11/2023 (3 pages)
11 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
7 December 2023	Registration of charge 050256240003, created on 30 November 2023 (74 pages)
20 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
13 July 2022	Satisfaction of charge 050256240001 in full (1 page)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
23 June 2022	Change of details for Potensial Limited as a person with significant control on 1 June 2022 (2 pages)
20 June 2022	Resolutions RES13 ‐ Company business 23/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 June 2022	Memorandum and Articles of Association (10 pages)
13 June 2022	Registration of charge 050256240002, created on 10 June 2022 (68 pages)
1 November 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
30 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
7 July 2021	Change of details for Potensial Limited as a person with significant control on 1 May 2020 (2 pages)
16 April 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
18 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
6 March 2020	Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
26 September 2019	Registration of charge 050256240001, created on 19 September 2019 (24 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
15 May 2019	Appointment of Mrs Rachel Farragher as a director on 8 April 2019 (2 pages)
15 May 2019	Appointment of Mr John Farragher as a director on 8 April 2019 (2 pages)
15 May 2019	Appointment of Ms Nicki Jane Stadames as a director on 8 April 2019 (2 pages)
15 May 2019	Cessation of Raymond Werner Childs as a person with significant control on 8 April 2019 (1 page)
9 April 2019	Termination of appointment of Raymond Werner Childs as a director on 8 April 2019 (1 page)
9 April 2019	Notification of Potensial Limited as a person with significant control on 8 April 2019 (2 pages)
8 April 2019	Appointment of Mr Thomas George Arnold as a director on 8 April 2019 (2 pages)
8 April 2019	Registered office address changed from 3 Southernhay West Exeter EX1 1JG England to 68 Grange Road West Birkenhead CH41 4DB on 8 April 2019 (1 page)
22 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
22 March 2019	Change of details for Mr Raymond Werner Childs as a person with significant control on 15 March 2019 (2 pages)
4 October 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
15 August 2018	Registered office address changed from Unit 2 the Pentangle Park Street Newbury Berkshire RG14 1EA to 3 Southernhay West Exeter EX1 1JG on 15 August 2018 (1 page)
4 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03 (3 pages)
29 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
27 March 2018	Termination of appointment of Patricia Inge Stubberfield as a director on 1 July 2017 (1 page)
8 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
8 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
18 July 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
17 July 2017	Notification of Raymond Werner Childs as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Raymond Werner Childs as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Raymond Werner Childs as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Termination of appointment of Patricia Inge Stubberfield as a director on 16 June 2017 (1 page)
29 June 2017	Appointment of Mr Raymond Werner Childs as a director on 16 June 2017 (2 pages)
29 June 2017	Termination of appointment of Patricia Inge Stubberfield as a director on 16 June 2017 (1 page)
29 June 2017	Appointment of Mr Raymond Werner Childs as a director on 16 June 2017 (2 pages)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
12 June 2017	Appointment of Mrs Patricia Inge Stubberfield as a director on 1 March 2017 (2 pages)
12 June 2017	Appointment of Mrs Patricia Inge Stubberfield as a director on 1 March 2017 (2 pages)
28 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
4 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
4 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
14 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
28 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
13 November 2014	Termination of appointment of Penny Clair Jankowski as a director on 13 November 2014 (1 page)
13 November 2014	Termination of appointment of Penny Clair Jankowski as a secretary on 13 November 2014 (1 page)
13 November 2014	Termination of appointment of Penny Clair Jankowski as a director on 13 November 2014 (1 page)
13 November 2014	Termination of appointment of Penny Clair Jankowski as a secretary on 13 November 2014 (1 page)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
7 January 2014	Registered office address changed from 44 Bartholomew Street Newbury Berkshire RG14 5QA on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 44 Bartholomew Street Newbury Berkshire RG14 5QA on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 44 Bartholomew Street Newbury Berkshire RG14 5QA on 7 January 2014 (1 page)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
31 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 April 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 June 2010	Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX on 28 June 2010 (2 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Appointment of Mrs Patricia Inge Stubberfield as a director (2 pages)
25 January 2010	Appointment of Mrs Patricia Inge Stubberfield as a director (2 pages)
22 January 2010	Appointment of Mrs Penny Clair Jankowski as a director (2 pages)
22 January 2010	Appointment of Mrs Penny Clair Jankowski as a director (2 pages)
22 January 2010	Appointment of Mrs Penny Clair Jankowski as a secretary (1 page)
22 January 2010	Termination of appointment of Joanne Childs as a secretary (1 page)
22 January 2010	Appointment of Mrs Penny Clair Jankowski as a secretary (1 page)
22 January 2010	Termination of appointment of Raymond Childs as a director (1 page)
22 January 2010	Termination of appointment of Joanne Childs as a secretary (1 page)
22 January 2010	Termination of appointment of Raymond Childs as a director (1 page)
22 January 2010	Termination of appointment of Joanne Childs as a director (1 page)
22 January 2010	Termination of appointment of Joanne Childs as a director (1 page)
13 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 April 2009	Return made up to 26/01/09; full list of members (4 pages)
14 April 2009	Return made up to 26/01/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 January 2008	Return made up to 26/01/08; full list of members (2 pages)
30 January 2008	Return made up to 26/01/08; full list of members (2 pages)
29 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Return made up to 26/01/07; full list of members (2 pages)
21 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2007	Return made up to 26/01/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
7 February 2006	Return made up to 26/01/06; full list of members (2 pages)
7 February 2006	Return made up to 26/01/06; full list of members (2 pages)
7 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 February 2005	Return made up to 26/01/05; full list of members (5 pages)
5 February 2005	Return made up to 26/01/05; full list of members (5 pages)
2 April 2004	Accounting reference date extended from 31/01/05 to 31/05/05 (1 page)
2 April 2004	Accounting reference date extended from 31/01/05 to 31/05/05 (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	Secretary resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	Secretary resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
26 January 2004	Incorporation (12 pages)
26 January 2004	Incorporation (12 pages)

Focus Support Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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