FUTURE CARE LIMITED

Company number 02075995 ·

Active

130 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-01 with updates · 4 pages View document
3 Nov 2025 Change of details for Townsend Inc Limited as a person with significant control on 2025-11-01 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
12 Dec 2024 Confirmation statement made on 2024-11-01 with updates · 3 pages View document
11 Nov 2024 Registered office address changed from 27 Montpelier Weston-Super-Mare North Somerset BS23 2RN to 5 the Square Bagshot Surrey GU19 5AX on 2024-11-11 · 1 page View document
11 Nov 2024 Termination of appointment of Ingrid O'brien as a director on 2024-10-15 · 1 page View document
11 Nov 2024 Termination of appointment of Cliodhna O'sullivan as a director on 2024-10-15 · 1 page View document
11 Nov 2024 Appointment of Mr Adam Alexander Tobias Heeroo as a director on 2024-10-15 · 2 pages View document
30 Oct 2024 Registration of charge 020759950003, created on 2024-10-15 · 22 pages View document
17 Oct 2024 Satisfaction of charge 020759950001 in full · 1 page View document
4 Oct 2024 Satisfaction of charge 020759950002 in full · 1 page View document
2 Oct 2024 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
6 Dec 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Jan 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
6 Dec 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
24 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
13 Jul 2020 29/02/20 TOTAL EXEMPTION FULL View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View document
5 Aug 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
31 Aug 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
18 Aug 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS. INGRID O'BRIEN / 01/07/2015 View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS. CLIODHNA O'SULLIVAN / 01/07/2015 View document
18 Dec 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
12 Nov 2015 TERMINATE DIR APPOINTMENT View document
12 Nov 2015 TERMINATE DIR APPOINTMENT View document
11 Nov 2015 TERMINATE SEC APPOINTMENT View document
3 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MORGAN JONES View document
3 Oct 2015 APPOINTMENT TERMINATED, SECRETARY MORGAN JONES View document
3 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON View document
5 Aug 2015 DIRECTOR APPOINTED MISS. INGRID O'BRIEN View document
5 Aug 2015 DIRECTOR APPOINTED MISS. CLIODHNA O'SULLIVAN View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
11 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020759950002 View document
13 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020759950001 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
24 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
18 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
21 Jan 2013 Annual return made up to 1 November 2012 with full list of shareholders View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
20 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MORGAN DAVID JONES / 01/11/2011 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN DAVID JONES / 01/11/2011 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DUNCAN WILSON / 01/11/2011 View document
20 Dec 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
18 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
3 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
26 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DUNCAN WILSON / 01/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN DAVID JONES / 01/11/2009 View document
8 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/08 View document
19 Dec 2008 PREVSHO FROM 31/03/2008 TO 28/02/2008 View document
19 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
18 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
18 Dec 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
18 Dec 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 27 MONTPELIER WESTON - SUPER - MARE NORTH SOMERSET BS23 2RN View document
30 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
11 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
23 Nov 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 27 MONTPELIER WESTON SUPER MARE NORTH SOMERSET BS23 2RN View document
23 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
23 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2006 LOCATION OF DEBENTURE REGISTER View document
22 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
2 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
25 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
23 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Dec 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
5 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Dec 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
19 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
20 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Dec 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
17 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
17 Nov 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View document
18 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
29 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
2 Dec 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View document
27 Nov 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS View document
23 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
10 Apr 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
11 Jan 1996 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View document
30 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
9 Nov 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View document
22 Nov 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS View document
16 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
16 Sep 1993 EXEMPTION FROM APPOINTING AUDITORS 08/09/93 View document
12 Nov 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS View document
11 Sep 1992 EXEMPTION FROM APPOINTING AUDITORS 25/08/92 View document
11 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
10 Dec 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
10 Dec 1991 EXEMPTION FROM APPOINTING AUDITORS 11/11/91 View document
26 Nov 1991 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS View document
12 Feb 1991 EXEMPTION FROM APPOINTING AUDITORS 19/12/90 View document
12 Feb 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
12 Feb 1991 RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS View document
21 Jan 1990 EXEMPTION FROM APPOINTING AUDITORS 14/12/89 View document
21 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
21 Jan 1990 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS View document
19 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
19 May 1989 EXEMPTION FROM APPOINTING AUDITORS 080589 View document
1 Feb 1989 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS View document
16 May 1988 REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY View document
5 Jun 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jun 1987 COMPANY NAME CHANGED POLARI LIMITED CERTIFICATE ISSUED ON 05/06/87 View document
14 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Nov 1986 CERTIFICATE OF INCORPORATION View document