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FUTURE HOME CARE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Future Home Care Ltd.. The company was founded 20 years ago and was given the registration number 04829670. The firm's registered office is in LONDON. You can find them at 56 Southwark Bridge Road, , London, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:FUTURE HOME CARE LTD.
Company Number:04829670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 July 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:56 Southwark Bridge Road, London, SE1 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 2 The Square, Birchwood Boulevard, Warrington, England, WA3 7QY

Director18 August 2022Active
No. 2 The Square, Birchwood Boulevard, Warrington, England, WA3 7QY

Director18 August 2022Active
No. 2 The Square, Birchwood Boulevard, Warrington, England, WA3 7QY

Director18 August 2022Active
No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom, WA3 7QY

Director23 March 2023Active
19, Margaret Road, Birmingham, England, B17 0EU

Secretary11 July 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary11 July 2003Active
56, Southwark Bridge Road, London, England, SE1 0AS

Director24 January 2014Active
56, Southwark Bridge Road, London, England, SE1 0AS

Director24 January 2014Active
56, Southwark Bridge Road, London, SE1 0AS

Director14 January 2020Active
Smokestack Barn Fair View Farm, Bulls Lane, Wishaw, Sutton Coldfield, United Kingdom, B76 9QW

Director15 July 2004Active
2 - 4, Summer Hill Terrace, Birmingham, B1 3RA

Director20 June 2005Active
56, Southwark Bridge Road, London, England, SE1 0AS

Director28 June 2017Active
102 Arden Road, Acocks Green, Birmingham, B27 6AG

Director11 July 2003Active
19, Margaret Road, Birmingham, England, B17 0EU

Director11 July 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director11 July 2003Active
56, Southwark Bridge Road, London, SE1 0AS

Director04 June 2018Active

People with Significant Control

Lifeways Finance Limited
Notified on:15 April 2016
Status:Active
Country of residence:United Kingdom
Address:No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom, WA3 7QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Other

Legacy.

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2023-12-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-05Other

Legacy.

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2023-11-24Accounts

Legacy.

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2023-11-24Other

Legacy.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Officers

Change person director company with change date.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-01Address

Change registered office address company with date old address new address.

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2023-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-26Officers

Termination director company with name termination date.

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2022-09-23Accounts

Change account reference date company current extended.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-18Officers

Termination director company with name termination date.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-08Other

Legacy.

Download
2022-06-06Accounts

Legacy.

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2022-06-06Other

Legacy.

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