FUTURE HEALTH TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of Christopher Paul Bond as a director on 2025-06-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 02/01/252 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 04/12/244 December 2024 | Appointment of Mr Leon Staff as a director on 2024-11-26 |
| 04/12/244 December 2024 | Appointment of Mrs Marcia Maria Marini as a director on 2024-11-26 |
| 04/12/244 December 2024 | Appointment of Dr Bradley Poulson as a director on 2024-11-26 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | Appointment of Miss Alison Mary Highet as a secretary on 2022-12-09 |
| 07/11/227 November 2022 | Termination of appointment of Rory Timothy Dennis as a secretary on 2022-11-07 |
| 04/02/224 February 2022 | Amended group of companies' accounts made up to 2020-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Memorandum and Articles of Association |
| 14/05/2014 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044311450005 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 20/02/2020 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BOND |
| 28/01/2028 January 2020 | SECRETARY APPOINTED MR RICHARD JONATHAN DOAR |
| 23/12/1923 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044311450004 |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 27/02/1927 February 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 531050 |
| 26/02/1926 February 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 531050 |
| 17/10/1817 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAINTY |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BOND |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES DAINTY / 02/06/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LYMBEROPOULOS / 02/06/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS LINARDOS / 01/06/2016 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY ST PETERS HOUSE LIMITED |
| 13/05/1613 May 2016 | SECRETARY APPOINTED MR CHRISTOPHER BOND |
| 13/05/1613 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044311450003 |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044311450004 |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 08/12/148 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044311450003 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY STEVE BAINES |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044311450002 |
| 16/05/1316 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACRIDIS |
| 13/06/1213 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 20/01/1220 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LYMBEROPOULOS / 03/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS LINARDOS / 03/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACRIDIS / 03/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES DAINTY / 03/05/2010 |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PETERS HOUSE LIMITED / 03/05/2010 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES DAINTY / 13/10/2009 |
| 18/10/0918 October 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 04/09/094 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: UNIT 1 FARADAY BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2QP |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/06/0728 June 2007 | MEMORANDUM OF ASSOCIATION |
| 24/05/0724 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NC INC ALREADY ADJUSTED 17/10/06 |
| 07/11/067 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/067 November 2006 | ARTICLES OF ASSOCIATION |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN |
| 10/02/0310 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | COMPANY NAME CHANGED SPH 192 LIMITED CERTIFICATE ISSUED ON 08/07/02 |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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