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FUTURE ADULT CARE LIMITED

Company number 10693535

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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)
17 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2019 AM23 Notice of move from Administration to Dissolution
14 Feb 2019 AM10 Administrator's progress report
20 Sep 2018 AM06 Notice of deemed approval of proposals
06 Sep 2018 AM02 Statement of affairs with form AM02SOA
06 Sep 2018 AM03 Statement of administrator's proposal
31 Jul 2018 AD01 Registered office address changed from . Cleeve Hill Cheltenham Gloucestershire GL52 3PW England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 31 July 2018
27 Jul 2018 AM01 Appointment of an administrator
10 Jan 2018 TM01 Termination of appointment of Stephen O'dea as a director on 3 January 2018
19 Dec 2017 PSC01 Notification of Robert Whitton as a person with significant control on 4 December 2017
18 Dec 2017 PSC01 Notification of Mark Halama as a person with significant control on 4 December 2017
18 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 18 December 2017
18 Oct 2017 TM01 Termination of appointment of Desley Ann Beaman as a director on 13 October 2017
09 Oct 2017 AP01 Appointment of Miss Michele Diane Stone as a director on 2 October 2017
20 Sep 2017 AD01 Registered office address changed from 13 David Mews London W1U 6EQ United Kingdom to . Cleeve Hill Cheltenham Gloucestershire GL52 3PW on 20 September 2017
25 Aug 2017 AA01 Current accounting period extended from 31 March 2018 to 30 April 2018
24 Aug 2017 CH01 Director's details changed for Ms Delsey Ann Beaman on 24 August 2017
24 Aug 2017 AP01 Appointment of Ms Delsey Ann Beaman as a director on 24 August 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
22 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-21
21 Jun 2017 MR01 Registration of charge 106935350002, created on 16 June 2017
21 Jun 2017 MR01 Registration of charge 106935350001, created on 16 June 2017
21 Jun 2017 MR01 Registration of charge 106935350003, created on 16 June 2017
14 Jun 2017 TM01 Termination of appointment of Bethan Jane Evans as a director on 5 June 2017