1ST AFFINITY FOSTERING SERVICE LIMITED
Company details
- Registered name
- 1ST AFFINITY FOSTERING SERVICE LIMITED
- Company number
- 07930262
- Registered office
- 19a Chester Road, Gresford, Wrexham, LL12 8NB, Wales
- Company type
- Private limited company
- Incorporated on
- 31 January 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 88990 — Other social work activities without accommodation n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 13 Feb 2027
- Confirmation statement — last
- 30 Jan 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/02/2026 | Person with significant control ceased | Mr Colin Leslie Tucker | — |
| 25/02/2026 | Person with significant control ceased | Mrs Emma Spiers | — |
| 25/02/2026 | Person with significant control added | — | Adoption Matters |
| 25/02/2026 | Director resigned | TUCKER, Colin Leslie | — |
| 25/02/2026 | Director resigned | SPIERS, Emma | — |
| 25/02/2026 | Director resigned | LINDESAY, Adrian John | — |
| 25/02/2026 | Director appointed | — | WRIGHT, Robert Annesley |
| 25/02/2026 | Director appointed | — | GOODWIN, Norman Griffith |
| 16/01/2026 | Person with significant control added | — | Mrs Emma Spiers |
| 04/12/2023 | Director appointed | — | SPIERS, Emma |
| 01/02/2019 | Person with significant control ceased | Mrs Emma Spiers | — |
| 06/04/2016 | Person with significant control added | — | Mrs Emma Spiers |
| 06/04/2016 | Person with significant control added | — | Mr Colin Leslie Tucker |
| 28/09/2013 | Director appointed | — | LINDESAY, Adrian John |
| 21/07/2013 | Secretary resigned | JACKSON, Emma | — |
| 01/06/2013 | Director resigned | JACKSON, Emma | — |
| 01/06/2013 | Director appointed | — | TUCKER, Colin Leslie |
| 31/01/2012 | Director appointed | — | JACKSON, Emma |
| 31/01/2012 | Secretary appointed | — | JACKSON, Emma |
Financial highlights
No figures could be read from the accounts filed on 30 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About 1ST AFFINITY FOSTERING SERVICE LIMITED (07930262)
1ST AFFINITY FOSTERING SERVICE LIMITED is a private limited company incorporated on 31 January 2012 and registered in the United Kingdom under company number 07930262. Its registered office is at 19a Chester Road, Gresford, Wrexham, LL12 8NB, Wales. The recorded nature of business is other social work activities without accommodation n.e.c. (SIC 88990). The company is currently active , with statutory accounts last made up to 31 May 2025. 7 active officers are on record , and the person with significant control is Adoption Matters. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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