Dr Foster Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · FULL

Next accounts due

2026-03-31 72 days overdue

Confirmation statement

last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Hazan, Jonathan Ezra · Director appointed 2025-12-16
• Dorrell, Stephen James · Director appointed 2025-12-16
• Boulard, Serge · Director appointed 2025-06-05 resigned 2025-12-16
• Ghafoor, Marisa · Director appointed 2024-12-17 resigned 2025-06-10
• Bardsley, Matthew John · Director appointed 2023-06-29 resigned 2024-05-18
• Boyce, Michael John · Director appointed 2018-11-30 resigned 2022-06-30
• Harries, Jason · Director appointed 2018-11-29 resigned 2021-01-28
• Homer, Thomas Luke · Director appointed 2016-08-24 resigned 2019-05-31
• Gould, John Matthew Joseph · Secretary appointed 2015-03-25 resigned 2018-11-30
• Gould, John Matthew Joseph, Mr. · Director appointed 2015-03-25 resigned 2018-11-30
• Liubinskas, Wayne · Director appointed 2016-08-24 resigned 2017-04-28
• Glover, Joel Ralph · Director appointed 2015-03-25 resigned 2015-03-25
• Baker, Tim Richard · Director appointed 2011-04-06 resigned 2015-03-25
• Doig, Anindita Odeeti · Secretary appointed 2008-07-23 resigned 2011-04-06
• Kelsey, Timothy Claude · Director appointed 1999-12-13 resigned 2010-05-31
• Buntain, Iain James · Secretary appointed 2007-07-19 resigned 2008-07-23
• Hailstone, Timothy Martin · Director appointed 2005-05-24 resigned 2007-04-17
• Medhurst, Nigel Brian Stephens · Director appointed 2005-05-24 resigned 2006-01-16
• Britnell, Mark Douglas · Director appointed 2004-03-01 resigned 2006-01-16
• Arnold-Forster, Jake · Director appointed 2003-04-01 resigned 2006-01-16
• Hollendoner, Frank Joseph · Director appointed 2000-11-30 resigned 2006-01-16
• Bellamy, Stephen Gerard · Director appointed 2002-12-03 resigned 2005-11-11
• Kelsey, Timothy · Secretary appointed 1999-12-13 resigned 2005-06-21
• Butt, Mark Richard · Director appointed 2004-04-01 resigned 2005-04-15
• Brown, John Dominic Weare · Director appointed 2001-08-16 resigned 2004-11-30
• Killen, Roger Michael · Director appointed 1999-12-13 resigned 2003-09-23
• Horner, John Patrick Francis · Director appointed 2000-11-30 resigned 2002-12-03
• Jarman, Julian William Ernest, Dr · Director appointed 2000-11-29 resigned 2002-12-03
• Hyman, Harry Abraham · Director appointed 2000-10-30 resigned 2002-12-03
• Christie, Andrew · Director appointed 2000-11-21 resigned 2001-10-10
• Cranfield, Alison Jane · Director appointed 1999-12-13 resigned 2000-04-28
• Forbes Secretaries Limited · Corporate Secretary appointed 1999-07-22 resigned 1999-12-13

People with significant control (1)

• Dr Foster Holdings Limited Active
  Corporate Entity Psc · notified 2016-07-22
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 038120150003
  Held by Telstra Health Pty LTD
  Created 2025-12-16
• Rent deposit deed Satisfied
  Held by Cheapflights Limited
  Created 2005-03-16 · satisfied 2008-07-11
  £36,404.44.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-05-29 · satisfied 2006-01-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-06 Change account reference date company previous shortened AA01 Accounts
• 2025-12-21 Memorandum and articles (paper) MA Incorporation
• 2025-12-17 Change sail address company with old address new address AD02 Address
• 2025-12-17 Termination director company with name termination date TM01 Officers
• 2025-12-17 Termination director company with name termination date TM01 Officers
• 2025-12-17 Appointment of director AP01 Officers
• 2025-12-17 Appointment of director AP01 Officers
• 2025-12-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-12 Change to a person with significant control PSC05 PSC
• 2025-12-12 Certificate change of name company CERTNM Change of name
• 2025-12-05 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-11 Termination director company with name termination date TM01 Officers
• 2025-06-11 Appointment of director AP01 Officers
• 2025-06-11 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.