1ST AFFINITY FOSTERING SERVICE LIMITED

1ST AFFINITY FOSTERING SERVICE LIMITED is an active private limited company, incorporated on 31 January 2012. The nature of the business is Other social work activities without accommodation n.e.c.. The company's registered office is on Chester Road, Wrexham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. 1ST AFFINITY FOSTERING SERVICE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4A CHESTER ROAD
Address Line 2	GRESFORD
Post Town	WREXHAM
Country	WALES
Postcode	LL12 8NB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88990 - Other social work activities without accommodation n.e.c.

Company Name History

From incorporation onwards:

1ST AFFINITY FOSTERING SERVICE LIMITED

Directors

(The company's officers)

MR ADRIAN JOHN LINDESAY

(~65 year old British national)

4A CHESTER ROAD GRESFORD, WREXHAM, LL12 8NB, WALES

Current Director
Gives occupation as RETIRED POLICE OFFICER
Usually resident in ENGLAND

Appointed on 28/09/2013

MRS EMMA SPIERS

(~49 year old British national)

4A CHESTER ROAD GRESFORD, WREXHAM, LL12 8NB, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2023

MR COLIN LESLIE TUCKER

(~65 year old English national)

4A CHESTER ROAD GRESFORD, WREXHAM, LL12 8NB, WALES

Current Director
Gives occupation as SOCIAL WORKER
Usually resident in WALES

Appointed on 01/06/2013

MR COLIN LESLIE TUCKER

(~65 year old English national)

4A CHESTER ROAD GRESFORD, WREXHAM, LL12 8NB, WALES

Current Director
Gives occupation as SOCIAL WORKER
Usually resident in ENGLAND

Appointed on 01/06/2013

Shareholders

(Persons of Significant Control)

Mr Colin Leslie Tucker

(~65 year old English national)

4a Chester Road, Gresford, Wrexham, LL12 8NB, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

1ST AFFINITY FOSTERING SERVICE (ENGLAND) LIMITED

MR ADRIAN JOHN LINDESAY
MRS EMMA SPIERS
MR COLIN LESLIE TUCKER

1ST AFFINITY PROPERTIES COMPANY LIMITED

MR ADRIAN JOHN LINDESAY
MRS EMMA SPIERS
MR COLIN LESLIE TUCKER

CONNECTIONS FAMILY ASSESSMENT SERVICES LTD

MR COLIN LESLIE TUCKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)