FUTURE HEALTHCARE (N.I.) LTD

Overview

Company Name	FUTURE HEALTHCARE (N.I.) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI606918
Jurisdiction	Northern Ireland
Date of Creation	Apr 01, 2011

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 HEALTHCARE (N.I.) LTD?

Information technology consultancy activities (62020) / Information and communication
Specialists medical practice activities (86220) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is FUTURE HEALTHCARE (N.I.) LTD located?

Registered Office Address	Unit-461 Moat House 54 Bloomfield Avenue BT5 5AD Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for FUTURE HEALTHCARE (N.I.) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for FUTURE HEALTHCARE (N.I.) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for FUTURE HEALTHCARE (N.I.) LTD?

Filings
Date	Description	Document	Type
Jan 15, 2026	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Sep 18, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Change of details for Dr Paul Moutray as a person with significant control on Jun 05, 2025	2 pages	PSC04

Apr 22, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Nov 05, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Confirmation statement made on Sep 20, 2023 with updates	3 pages	CS01

Nov 15, 2023	Registered office address changed from , Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland to Unit-461 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Nov 15, 2023	1 pages	AD01

Jul 28, 2023	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Director's details changed for Dr Paul Moutray on Sep 01, 2022	2 pages	CH01

Sep 27, 2022	Change of details for Dr Paul Moutray as a person with significant control on Sep 01, 2022	2 pages	PSC04

Aug 19, 2022	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Mar 11, 2022	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jan 24, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Jan 19, 2022	Registered office address changed from , 49 Downshire Road, Newry, BT34 1BA, Northern Ireland to Unit-461 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Jan 19, 2022	1 pages	AD01

Mar 09, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Registered office address changed from , Room Sf2 11-14 Newry Street, Warrenpoint, Newry, BT34 3HQ, Northern Ireland to Unit-461 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Mar 09, 2021	1 pages	AD01

Nov 17, 2020	Registered office address changed from , 49 Downshire Road, Newry, County Down, BT34 1BA to Unit-461 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Nov 17, 2020	1 pages	AD01

Oct 28, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Oct 14, 2020	Termination of appointment of Ieva Baltalksne as a director on Oct 14, 2020	1 pages	TM01

Jul 21, 2020	Termination of appointment of Timothy Robin Sherwood as a director on Apr 01, 2020	1 pages	TM01

Feb 11, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

View All Filings

Who are the officers of FUTURE HEALTHCARE (N.I.) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOUTRAY, Paul, Dr Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit-461 Northern Ireland	Apr 01, 2011		Director	Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit-461 Northern Ireland	Northern Ireland	British	1974-1	95146000002
DOUGHTY, David William Banbury Road OX2 7BT Oxford 166 England	Oct 01, 2012	Aug 19, 2013	Secretary	Banbury Road OX2 7BT Oxford 166 England				175462520001
BALTALKSNE, Ieva Downshire Road BT34 1BA Newry 49 County Down	Oct 02, 2014	Oct 14, 2020	Director	Downshire Road BT34 1BA Newry 49 County Down	England	Latvian	1994-10	192670930001
BEN ABDESSLEM, Fehmi, Dr Luma Apartments Central Way NW10 7FN London 5 England	May 21, 2013	May 30, 2013	Director	Luma Apartments Central Way NW10 7FN London 5 England	United Kingdom	French	1982-7	169311640001
CLARKE, Andreanne Forest Hills BT34 2FJ Newry 88 Co. Down Northern Ireland	Apr 01, 2011	Sep 12, 2011	Director	Forest Hills BT34 2FJ Newry 88 Co. Down Northern Ireland	United Kingdom	Canadian	1984-8	159395700001
DOUGHTY, David William Banbury Road OX2 7BT Oxford 166 England	Oct 01, 2012	Aug 19, 2013	Director	Banbury Road OX2 7BT Oxford 166 England	United Kingdom	British	1954-7	57706460005
EVASCO, Leo Angelo Forest Hills BT34 2FJ Newry 88 Co Down	Apr 17, 2012	Nov 23, 2012	Director	Forest Hills BT34 2FJ Newry 88 Co Down	United Kingdom	Filipino	1988-10	168431740001
REAVEY, Paul Martin Forest Hills BT34 2FJ Newry 88 Co Down	Apr 17, 2012	Nov 23, 2012	Director	Forest Hills BT34 2FJ Newry 88 Co Down	Northern Ireland	Irish	1966-1	143113080001
SHERWOOD, Timothy Robin Downshire Road BT34 1BA Newry 49 County Down	Oct 16, 2015	Apr 01, 2020	Director	Downshire Road BT34 1BA Newry 49 County Down	United Kingdom	British	1954-11	104309090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTURE HEALTHCARE (N.I.) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Paul Moutray Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit-461 Northern Ireland	Apr 06, 2016	Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit-461 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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