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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)
19 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
18 Jan 2021 TM01 Termination of appointment of Andrew Michael Dixon as a director on 18 November 2020
14 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 August 2019
17 May 2019 AP01 Appointment of Mr Michael Dumigan as a director on 9 May 2019
22 Mar 2019 AP01 Appointment of Mr Neil Gareth Churchill as a director on 20 March 2019
21 Mar 2019 AP01 Appointment of Mrs Sylvia Lowe as a director on 20 March 2019
21 Mar 2019 AP01 Appointment of Ms Lise Pape as a director on 20 March 2019
21 Mar 2019 AP01 Appointment of Mr Jonathan Douglas Hankin Steel as a director on 20 March 2019
18 Jan 2019 TM01 Termination of appointment of Rishabh Bindah Prasad as a director on 17 January 2019
17 Jan 2019 AA Full accounts made up to 31 August 2018
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
18 Dec 2018 TM01 Termination of appointment of Zoe Susanna Amar as a director on 7 December 2018
04 Jul 2018 TM01 Termination of appointment of Andrew William Mcculloch as a director on 23 June 2018
29 Jun 2018 ANNOTATION Rectified TM01 was removed from the public register on 06/09/2018 as it was factually inaccurate.
21 Jun 2018 TM01 Termination of appointment of Tijs Broeke as a director on 18 June 2018
13 Jun 2018 CH01 Director's details changed for Mr Mike Dixon on 12 June 2018
04 Apr 2018 AA Full accounts made up to 31 August 2017
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
06 Dec 2017 AD01 Registered office address changed from Gillingham House 38-44 Gillingham Street Pimlico London SW1V 1UH England to Gillingham House 38-44 Gillingham Street Pimlico London SW1V 1HU on 6 December 2017
04 Dec 2017 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE to Gillingham House 38-44 Gillingham Street Pimlico London SW1V 1UH on 4 December 2017
02 Nov 2017 AD03 Register(s) moved to registered inspection location Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES
02 Nov 2017 AD02 Register inspection address has been changed from Apex House, 81 Camp Road St. Albans Hertfordshire AL1 5GB United Kingdom to Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES
07 Jun 2017 AA Full accounts made up to 31 August 2016
13 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association