FUTURE HOME CARE LTD.
Overview
| Company Name | FUTURE HOME CARE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04829670 |
| 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 HOME CARE LTD.?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is FUTURE HOME CARE LTD. located?
| Registered Office Address | No. 2 The Square Birchwood Boulevard WA3 7QY Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE HOME CARE LTD.?
| Company Name | From | Until |
|---|---|---|
| FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. | Mar 17, 2004 | Mar 17, 2004 |
| PHOENIX PARK ESTATES LIMITED | Jul 11, 2003 | Jul 11, 2003 |
What are the latest accounts for FUTURE HOME CARE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for FUTURE HOME CARE LTD.?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for FUTURE HOME CARE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 33 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 33 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Ronald Sydney Beadle on Apr 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Fraser James Pearce on Apr 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Andrea Kim Kinkade on Apr 05, 2023 | 2 pages | CH01 | ||
Appointment of Kieron Steele as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Change of details for Lifeways Finance Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on Mar 01, 2023 | 1 pages | AD01 | ||
Registration of charge 048296700016, created on Feb 24, 2023 | 53 pages | MR01 | ||
Registration of charge 048296700015, created on Jan 10, 2023 | 54 pages | MR01 | ||
Termination of appointment of Colman Moher as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Aug 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||
Appointment of Mr. Mark Beadle as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Appointment of Mrs. Andrea Kim Kinkade as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Fraser James Pearce as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Who are the officers of FUTURE HOME CARE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEADLE, Mark Ronald Sydney | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England | England | British | Director | 193029870002 | ||||
| KINKADE, Andrea Kim | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England | United Kingdom | British | Director | 267887330001 | ||||
| PEARCE, Fraser James | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England | England | British | Director | 156590370001 | ||||
| STEELE, Kieron | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square United Kingdom | United Kingdom | British | Cfo | 307064810001 | ||||
| TELPHIA, Roger Reed | Secretary | Margaret Road B17 0EU Birmingham 19 England | British | Md | 69386680005 | |||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| FRANKLIN, Kevin Nigel | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | Company Director | 39318340004 | ||||
| MARRINER, Paul | Director | Southwark Bridge Road SE1 0AS London 56 England | England | United Kingdom | Company Director | 192361810001 | ||||
| MOHER, Colman | Director | Southwark Bridge Road SE1 0AS London 56 | England | Irish | Director | 195751220003 | ||||
| O'NIONS, Alan Geoffrey | Director | Bulls Lane Wishaw B76 9QW Sutton Coldfield Smokestack Barn Fair View Farm West Midlands United Kingdom | England | British | Development Director | 99282720003 | ||||
| SANYAH, Kwame Mensah, Mr. | Director | Summer Hill Terrace B1 3RA Birmingham 2 - 4 West Midlands | England | British | Finance Director | 106538790002 | ||||
| STEVENS, Matthew | Director | Southwark Bridge Road SE1 0AS London 56 England | England | British | None | 197656180001 | ||||
| TELPHIA, Alma | Director | 102 Arden Road Acocks Green B27 6AG Birmingham West Midlands | British | Manager | 96452680001 | |||||
| TELPHIA, Roger Reed | Director | Margaret Road B17 0EU Birmingham 19 England | United Kingdom | British | Md | 69386680007 | ||||
| TYDEMAN, Justin Antony James | Director | Southwark Bridge Road SE1 0AS London 56 | United Kingdom | British | Director | 78147210002 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of FUTURE HOME CARE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lifeways Finance Limited | Apr 15, 2016 | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square United Kingdom | No | ||||||||||
| |||||||||||||
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