FUTURE HOME CARE LTD.
LONDON FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. PHOENIX PARK ESTATES LIMITED

Hellopages » Greater London » Southwark » SE1 0AS

Company number 04829670
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/08/16; Audit exemption statement of guarantee by parent company for period ending 31/08/16; Auditor's resignation. The most likely internet sites of FUTURE HOME CARE LTD. are www.futurehomecare.co.uk, and www.future-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Future Home Care Ltd is a Private Limited Company. The company registration number is 04829670. Future Home Care Ltd has been working since 11 July 2003. The present status of the company is Active. The registered address of Future Home Care Ltd is 56 Southwark Bridge Road London Se1 0as. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary TELPHIA, Roger Reed has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director O'NIONS, Alan Geoffrey has been resigned. Director SANYAH, Kwame Mensah has been resigned. Director TELPHIA, Alma has been resigned. Director TELPHIA, Roger Reed has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
FRANKLIN, Kevin Nigel
Appointed Date: 24 January 2014
63 years old
Director
MARRINER, Paul
Appointed Date: 24 January 2014
58 years old

Resigned Directors

Secretary
TELPHIA, Roger Reed
Resigned: 24 January 2014
Appointed Date: 11 July 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
O'NIONS, Alan Geoffrey
Resigned: 24 January 2014
Appointed Date: 15 July 2004
51 years old
Director
SANYAH, Kwame Mensah
Resigned: 24 January 2014
Appointed Date: 20 June 2005
58 years old
Director
TELPHIA, Alma
Resigned: 09 July 2005
Appointed Date: 11 July 2003
59 years old
Director
TELPHIA, Roger Reed
Resigned: 24 January 2014
Appointed Date: 11 July 2003
60 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Lifeways Finance Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURE HOME CARE LTD. Events

14 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
23 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/08/16
27 Jul 2016
Auditor's resignation
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Jul 2016
Auditor's resignation
...
... and 84 more events
28 Jul 2003
New secretary appointed;new director appointed
21 Jul 2003
Registered office changed on 21/07/03 from: 25 hill road theydon bois epping essex CM16 7LX
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
11 Jul 2003
Incorporation

FUTURE HOME CARE LTD. Charges

29 June 2015
Charge code 0482 9670 0013
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
17 July 2014
Charge code 0482 9670 0012
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
21 May 2014
Charge code 0482 9670 0011
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
4 February 2013
Rent deposit deed
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Sibtain Mohamed Versi
Description: Its interest in the account together with all money from…
27 April 2012
Legal mortgage
Delivered: 1 May 2012
Status: Satisfied on 27 January 2014
Persons entitled: Triodos Bank Nv
Description: 80 station road chellaston derby including fixtures and…
27 April 2012
Debenture
Delivered: 1 May 2012
Status: Satisfied on 27 January 2014
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Legal charge
Delivered: 26 March 2009
Status: Satisfied on 27 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H 106 summer road erdington birmingham t/n WM98306.
23 March 2009
Legal charge
Delivered: 26 March 2009
Status: Satisfied on 27 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H 104 summer road erdington birmingham t/n WM444937.
13 June 2008
Legal charge
Delivered: 19 June 2008
Status: Satisfied on 27 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 58 boyne road, birmingham.
7 January 2008
Deed of charge over credit balances
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re future home care LTD business base…
24 November 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 27 January 2014
Persons entitled: Barclays Bank PLC
Description: The l/h property known as flat 17 chester court 565 chester…
28 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 27 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2004
Letter of pledge over a deposit
Delivered: 1 July 2004
Status: Satisfied on 27 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…

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