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FUTURE CARE CAPITAL

Company number 02887166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
09 Jun 2023 AA Full accounts made up to 31 August 2022
05 Jun 2023 TM01 Termination of appointment of Jonathan Stanley Huggett as a director on 2 June 2023
30 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2023 MA Memorandum and Articles of Association
30 Jan 2023 CC04 Statement of company's objects
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
27 Sep 2022 TM01 Termination of appointment of Rohit Kumar Talwar as a director on 23 September 2022
28 Jul 2022 AP01 Appointment of Mr Rohit Kumar Talwar as a director on 14 July 2022
28 Jul 2022 AP01 Appointment of Mr Jonathan Stanley Huggett as a director on 14 July 2022
09 Jun 2022 TM01 Termination of appointment of Michael Graham Blackmore as a director on 8 June 2022
08 Jun 2022 AA Full accounts made up to 31 August 2021
05 May 2022 TM01 Termination of appointment of Bealinda Beatrice Annette Lucas as a director on 19 July 2021
22 Apr 2022 AD01 Registered office address changed from Thomas House, 84 Eccleston Square Thomas House 84 Eccleston Square London SW1V 1PX England to Thomas House 84 Eccleston Square London SW1V 1PX on 22 April 2022
19 Apr 2022 AD01 Registered office address changed from Gillingham House 38-44 Gillingham Street Pimlico London SW1V 1HU England to Thomas House, 84 Eccleston Square Thomas House 84 Eccleston Square London SW1V 1PX on 19 April 2022
03 Mar 2022 AP01 Appointment of Mr Michael Graham Blackmore as a director on 29 September 2021
10 Dec 2021 TM01 Termination of appointment of Sylvia Lowe as a director on 29 October 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
21 Oct 2021 TM01 Termination of appointment of Julian David Frederick Chislett as a director on 21 July 2021
18 Oct 2021 AP01 Appointment of Ms Bealinda Beatrice Annette Lucas as a director on 19 July 2021
26 May 2021 AA Full accounts made up to 31 August 2020
02 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2021 MA Memorandum and Articles of Association
19 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates