F.T. CARE HOMES LIMITED
Overview
| Company Name | F.T. CARE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03164169 |
| 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 F.T. CARE HOMES LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is F.T. CARE HOMES LIMITED located?
| Registered Office Address | 19a Picton House, Hussar Court Waterlooville PO7 7SQ Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F.T. CARE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 5419 LIMITED | Feb 23, 1996 | Feb 23, 1996 |
What are the latest accounts for F.T. CARE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for F.T. CARE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for F.T. CARE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Registration of charge 031641690015, created on Nov 17, 2016 | 6 pages | MR01 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||||||||||
Registration of charge 031641690014, created on Jul 21, 2016 | 6 pages | MR01 | ||||||||||
Registration of charge 031641690013, created on Jul 21, 2016 | 23 pages | MR01 | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of F.T. CARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Nigel Stuart | Director | 18a Park Crescent PO10 7NT Emsworth Hampshire | England | English | Solicitor | 141395410001 | ||||
| NORRIS, Clare Louise | Director | Meadowsweet Lith Avenue PO8 0HA Horndean Hampshire | England | British | Director | 80235480001 | ||||
| FOWLER, Mark Adrian | Secretary | East Park Farmhouse East Park Lane RH7 6HS Lingfield | British | Company Director | 126932080001 | |||||
| THROWER, David John | Secretary | Heatherdene 13 Harewood Road CR2 7AT South Croydon Surrey | British | Company Secretary | 39089740001 | |||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FOWLER, Jane Anne | Director | East Park Farmhouse East Park Lane Newchapel RH7 6HS Lingfield Surrey | England | British | Company Director | 47083820001 | ||||
| FOWLER, Mark Adrian | Director | East Park Farmhouse East Park Lane RH7 6HS Lingfield | England | British | Company Director | 126932080001 | ||||
| FRASER, Jane Alicia | Director | 39 Ibsley Grove PO9 3DP Bedhampton Hampshire | British | Company Director | 97902170001 | |||||
| THROWER, David John | Director | Heatherdene 13 Harewood Road CR2 7AT South Croydon Surrey | England | British | Director | 39089740001 | ||||
| THROWER, Graham David | Director | 25 Northampton Road CR0 7HB Croydon Surrey | British | Director | 39089730002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of F.T. CARE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Contemplation Holdings Limited | Apr 06, 2016 | Picton House, Hussar Court Westside View PO7 7SQ Waterlooville 19a Hampshire England | No | ||||||||||
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Natures of Control
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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