FUTURE LIFE SUPPORTED LIVING LIMITED

FUTURE LIFE SUPPORTED LIVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUTURE LIFE SUPPORTED LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05853824
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUTURE LIFE SUPPORTED LIVING LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is FUTURE LIFE SUPPORTED LIVING LIMITED located?

    Registered Office Address
    C/O Pinsent Masons Llp
    1 Park Row
    LS1 5AB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE LIFE SUPPORTED LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMBRACE SUPPORTED LIVING LIMITEDApr 29, 2014Apr 29, 2014
    EMBRACE GROUP LIMITEDApr 22, 2014Apr 22, 2014
    EUROPEAN CARE (STOKE ON TRENT) LIMITEDJun 10, 2010Jun 10, 2010
    EUROPEAN CARE BEACON (HOLDINGS) LIMITEDJun 21, 2006Jun 21, 2006

    What are the latest accounts for FUTURE LIFE SUPPORTED LIVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for FUTURE LIFE SUPPORTED LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Dec 20, 2017

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Patricia Lesley Lee as a director on Jul 31, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2017

    RES15

    Confirmation statement made on Jun 21, 2017 with updates

    4 pagesCS01

    Notification of Embrace Lifestyles Group Ltd as a person with significant control on Jun 18, 2017

    1 pagesPSC02

    Accounts for a dormant company made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    7 pagesAA

    Appointment of Ms Patricia Lesley Lee as a director on Oct 22, 2014

    2 pagesAP01

    Termination of appointment of Albert Edward Smith as a director on Oct 22, 2014

    1 pagesTM01

    Annual return made up to Jun 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Katharine Amelia Christabel Kandelaki as a secretary on Sep 06, 2013

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2013

    7 pagesAA

    Certificate of change of name

    Company name changed embrace group LIMITED\certificate issued on 29/04/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2014

    Change company name resolution on Apr 25, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Certificate of change of name

    Company name changed european care (stoke on trent) LIMITED\certificate issued on 22/04/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2014

    Change company name resolution on Apr 14, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Annual return made up to Jun 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2013

    Statement of capital following an allotment of shares on Jun 25, 2013

    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Who are the officers of FUTURE LIFE SUPPORTED LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSON, David Lindsay
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp
    England
    Director
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp
    England
    United KingdomBritish167628190001
    AMLANI, Pritesh
    Birling Road
    Ryarsh
    ME19 5LS West Malling
    Ryarsh Oast House
    Kent
    United Kingdom
    Secretary
    Birling Road
    Ryarsh
    ME19 5LS West Malling
    Ryarsh Oast House
    Kent
    United Kingdom
    British125206220002
    KANDELAKI, Katharine Amelia Christabel
    Two Parklands Building, Parklands
    Rubery
    B45 9PZ Birmingham
    Part Ground Floor & First Floor
    United Kingdom
    Secretary
    Two Parklands Building, Parklands
    Rubery
    B45 9PZ Birmingham
    Part Ground Floor & First Floor
    United Kingdom
    160345590001
    ABERGAN REED NOMINEES LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326960001
    LEE, Patricia Lesley
    Two Parklands Building, Parklands
    Rubery
    B45 9PZ Birmingham
    Part Ground Floor & First Floor
    Director
    Two Parklands Building, Parklands
    Rubery
    B45 9PZ Birmingham
    Part Ground Floor & First Floor
    United KingdomBritish192233540001
    PERRY, David William
    28 Welbeck Street
    London
    W1G 8EW Greater London
    Director
    28 Welbeck Street
    London
    W1G 8EW Greater London
    EnglandBritish33988060002
    SMITH, Albert Edward
    Two Parklands Building, Parklands
    Rubery
    B45 9PZ Birmingham
    Part Ground Floor & First Floor
    United Kingdom
    Director
    Two Parklands Building, Parklands
    Rubery
    B45 9PZ Birmingham
    Part Ground Floor & First Floor
    United Kingdom
    EnglandBritish77631340001
    TREON, Anoup
    Apt 1, Cambridge Gate
    Regents Park
    NW1 4JX London
    Director
    Apt 1, Cambridge Gate
    Regents Park
    NW1 4JX London
    United KingdomBritish152212470001
    TREON, Jaynee Sunita
    28 Welbeck Street
    London
    W1G 8EW Greater London
    Director
    28 Welbeck Street
    London
    W1G 8EW Greater London
    United KingdomBritish42532090004
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326950001

    Who are the persons with significant control of FUTURE LIFE SUPPORTED LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Embrace Lifestyles Group Ltd
    Parklands
    Rednal
    B45 9PZ Birmingham
    Two Parklands Business Park
    England
    Jun 18, 2017
    Parklands
    Rednal
    B45 9PZ Birmingham
    Two Parklands Business Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number04870157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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