SUNBEAM FOSTERING AGENCY LIMITED

SUNBEAM FOSTERING AGENCY LIMITED is an active private limited company, incorporated on 15 March 2000. The nature of the business is Other social work activities without accommodation n.e.c.. The company's registered office is on Waterside Drive, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SUNBEAM FOSTERING AGENCY LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SUNBEAM HOUSE 12 WATERSIDE DRIVE
Address Line 2	LANGLEY
Post Town	SLOUGH
Country	ENGLAND
Postcode	SL3 6EZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
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:

SUNBEAM FOSTERING AGENCY LIMITED

Directors

(The company's officers)

MR NASEEM AHMED

(~57 year old British national)

7 DENNIS LANE, STANMORE, MIDDLESEX, HA7 4JR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR-FOSTERING
Usually resident in ENGLAND

Appointed on 23/08/2005

MR KARAMJIT SINGH DHULL

(~59 year old Indian national)

HOMEFILED WOOD LANE, IVER, BUCKINGHAMSHIRE, SL0 0LD, ENGLAND

Current Director
Gives occupation as SOCIAL WORK
Usually resident in ENGLAND

Appointed on 10/11/2000

MR MUHAMMAD HANEEF

(~56 year old British national)

HANIF VILLA 25, KEWFERRY DRIVE, NORTHWOOD, HILLINGDON, HA6 2NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR-CHILDCARE & FINANCE
Usually resident in UNITED KINGDOM

Appointed on 01/07/2005

MR NASEEM AHMED

(~57 year old Indian national)

7 DENNIS LANE, STANMORE, MIDDLESEX, HA7 4JR, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR-FOSTERING
Usually resident in UNITED KINGDOM

Appointed on 17/03/2000

MR MUHAMMAD HANEEF

(~56 year old British national)

HANIF VILLA, 25 KEWFERRY DRIVE, NORTHWOOD, MIDDLESEX, HA6 2NT, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR-CHILDCARE & FINANCE
Usually resident in UNITED KINGDOM

Appointed on 20/07/2000

Shareholders

(Persons of Significant Control)

Mr Muhammad Haneef

(~56 year old British national)

Sunbeam House, 12 Waterside Drive, Langley, Slough, SL3 6EZ, England

Owns between 25% and 50% of the shares.

Notified on 14/03/2017

Mr Naseem Ahmed

(~57 year old British national)

Sunbeam House, 12 Waterside Drive, Langley, Slough, SL3 6EZ, England

Owns between 25% and 50% of the shares.

Notified on 14/03/2017

Mr Karamjit Singh Dhull

(~59 year old British national)

Sunbeam House, 12 Waterside Drive, Langley, Slough, SL3 6EZ, England

Owns between 25% and 50% of the shares.

Notified on 14/03/2017

Connections

(Shared officers)

BEACON FOSTERING LIMITED

MR NASEEM AHMED
MR MUHAMMAD HANEEF

HANEEF ENTERPRISES LIMITED

MR MUHAMMAD HANEEF

MNK ESTATES (UK) LIMITED

MR NASEEM AHMED
MR KARAMJIT SINGH DHULL
MR MUHAMMAD HANEEF

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)