FUTURE CARE CAPITAL
Overview
| Company Name | FUTURE CARE CAPITAL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02887166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURE CARE CAPITAL?
- Other service activities n.e.c. (96090) / Other service activities
Where is FUTURE CARE CAPITAL located?
| Registered Office Address | Thomas House 84 Eccleston Square SW1V 1PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE CARE CAPITAL?
| Company Name | From | Until |
|---|---|---|
| FOUNDATION FOR TRAINING AND EDUCATION IN CARE | Jun 07, 2016 | Jun 07, 2016 |
| COUNCIL FOR AWARDS IN CARE, HEALTH AND EDUCATION | May 10, 2010 | May 10, 2010 |
| COUNCIL FOR AWARDS IN HEALTH, CARE AND EDUCATION | Apr 08, 2010 | Apr 08, 2010 |
| COUNCIL FOR AWARDS IN CHILDREN'S CARE AND EDUCATION | Jan 13, 1994 | Jan 13, 1994 |
What are the latest accounts for FUTURE CARE CAPITAL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FUTURE CARE CAPITAL?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for FUTURE CARE CAPITAL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Neil Gareth Churchill as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Jane Banham as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Banham as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darshak Ashok Shah as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Banham as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Cohen as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Hilary Jane Newiss as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hakan Salih as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 28 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Irene Gray as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Ralph Whelan as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Jonathan Stanley Huggett as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rohit Kumar Talwar as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rohit Kumar Talwar as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Stanley Huggett as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Graham Blackmore as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of FUTURE CARE CAPITAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANHAM, Sarah Jane | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | Trustee | 281971690001 | ||||
| COHEN, Jonathan | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | Trustee | 277947350001 | ||||
| DUMIGAN, Michael | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | Founder | 258593620001 | ||||
| NEWISS, Hilary Jane | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | Trustee | 254685040001 | ||||
| PAPE, Lise | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | Danish | Founder | 256609780001 | ||||
| SALIH, Hakan | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | Trustee | 229777700001 | ||||
| SHAH, Darshak Ashok | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | Trustee | 117413420001 | ||||
| STEEL, Jonathan Douglas Hankin | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | Advisor/Investor | 127643800001 | ||||
| DORRANCE, Richard Christopher, Dr | Secretary | The Old School Yard Leighton Road Northall LU6 2HA Dunstable Bedfordshire | British | 38766400002 | ||||||
| MIDDLETON, Fiona Elizabeth | Secretary | 61 Charterhouse Street EC1M 6HA London | British | 37335110001 | ||||||
| PEARCE, Ian James | Secretary | Fitzgerald Avenue SW14 8SZ London 24 England | 194054200001 | |||||||
| AMAR, Zoe Susanna | Director | 38-44 Gillingham Street Pimlico SW1V 1HU London Gillingham House England | England | British | Founder And Director | 183376510001 | ||||
| ANDERSON, Jane Wardman | Director | Queen Street Place EC4R 1BE London 10 England | England | British | Director | 68833380003 | ||||
| ANDERTON, Margaret | Director | 9 Beacon Hill Road NG24 1NT Newark Nottinghamshire | British | Company Director | 39409760001 | |||||
| ARMSTRONG, Catherine Elizabeth | Director | Feldon House Chapel Lane Newbold On Stour CV37 8TY Stratford Upon Avon Warwickshire | England | British | Training Manager | 103059090001 | ||||
| BANHAM, Sarah | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | Trustee | 333949410001 | ||||
| BANKS, Toni | Director | 8 Briton Crescent Sanderstead CR2 0JE South Croydon Surrey | British | Local Government Employment Ad | 45113020001 | |||||
| BATEMAN, Diana | Director | Sherwood Nine Ashes Road CM4 0QW Blackmore Essex | British | Adviser | 121446260001 | |||||
| BAYRAM, Elizabeth Dunbar | Director | 8 Albany Road BR7 6BG Chislehurst Kent | England | British | Chief Executive | 117689040001 | ||||
| BEARCROFT, Tim | Director | 10 Reins Cross Vicars Cross CH64 3TR Neston Cheshire | United Kingdom | British | Training Manager | 105084800002 | ||||
| BEATTIE, Julie Margaret | Director | 29 Prospect Crescent BT38 8QW Carrickfergus County Antrim | British | Training Officer For Early Yea | 86215590001 | |||||
| BECKETT, Ivy | Director | Meadowbank 31 Harrison Road Crofton WF4 1NE Wakefield West Yorkshire | British | Company Director | 52854340001 | |||||
| BEITH, Catherine Elizabeth | Director | Hay Cottage 3 Craufurd Rise SL6 7LR Maidenhead Berkshire | British | Head Of Childrens College | 52065520001 | |||||
| BENDER, Margaret Jane | Director | 56 Holywell Road Studham LU6 2PD Dunstable Bedfordshire | British | Quality Assurance Manager | 19465120001 | |||||
| BENSON, Timothy Nigel | Director | 62 Cheneys Road Leytonstone E11 3LN London | England | British | Head Teacher | 74989890001 | ||||
| BILLS, Hilary Freda | Director | Hamilton House Mabledon Place WC1H 9BD London National Union Of Teachers England | England | British | Teacher | 103722580001 | ||||
| BLACKMORE, Michael Graham | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | British | Finance Director | 78526010001 | ||||
| BLOWER, Christine, Baroness | Director | 62 Cobbold Road W12 9LW London | England | British | Teacher | 52736810001 | ||||
| BRIMBLE, Judith Elizabeth Anne | Director | 8 Farnham Park Close GU9 0HT Farnham Surrey | United Kingdom | British | National Trade Union Official | 74989510001 | ||||
| BRITTON, Joan Lesley | Director | 39 Limerston Street SW10 0BQ London | British | Director | 37045740001 | |||||
| BROEKE, Tijs, Mr. | Director | 38-44 Gillingham Street Pimlico SW1V 1HU London Gillingham House England | England | British | Company Director | 220892780001 | ||||
| BROOKS, Donald Edwards | Director | 13 Llyswen Road Cyncoed CF2 6NG Cardiff South Glamorgan | British | College Principal | 22839410001 | |||||
| BROWNE, Pauline | Director | 158 Streetsbrook Road B90 3PH Solihull West Midlands | British | Union Officer | 90879550001 | |||||
| BURNELL, Janet Elisabeth | Director | 133 Osbaldeston Road N16 6ND London | British | Charity Director | 41894540001 | |||||
| BURTON, Virginia Esther | Director | 38 The Mall ME13 8JN Faversham Kent | Gb-Eng | British | Training Development Advisor | 39410000001 |
What are the latest statements on persons with significant control for FUTURE CARE CAPITAL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0