FUTURE HEALTHCARE (N.I.) LTD
NEWRY


Company number NI606918
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address 49 DOWNSHIRE ROAD, NEWRY, COUNTY DOWN, BT34 1BA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 15 February 2016 GBP 1,000 . The most likely internet sites of FUTURE HEALTHCARE (N.I.) LTD are www.futurehealthcareni.co.uk, and www.future-healthcare-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Future Healthcare N I Ltd is a Private Limited Company. The company registration number is NI606918. Future Healthcare N I Ltd has been working since 01 April 2011. The present status of the company is Active. The registered address of Future Healthcare N I Ltd is 49 Downshire Road Newry County Down Bt34 1ba. . BALTALKSNE, Ieva is a Director of the company. MOUTRAY, Paul, Dr is a Director of the company. SHERWOOD, Timothy Robin is a Director of the company. Secretary DOUGHTY, David William has been resigned. Director BEN ABDESSLEM, Fehmi, Dr has been resigned. Director CLARKE, Andreanne has been resigned. Director DOUGHTY, David William has been resigned. Director EVASCO, Leo Angelo has been resigned. Director REAVEY, Paul Martin has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BALTALKSNE, Ieva
Appointed Date: 02 October 2014
31 years old
Director
MOUTRAY, Paul, Dr
Appointed Date: 01 April 2011
51 years old
Director
SHERWOOD, Timothy Robin
Appointed Date: 16 October 2015
71 years old

Resigned Directors

Secretary
DOUGHTY, David William
Resigned: 19 August 2013
Appointed Date: 01 October 2012
Director
BEN ABDESSLEM, Fehmi, Dr
Resigned: 30 May 2013
Appointed Date: 21 May 2013
43 years old
Director
CLARKE, Andreanne
Resigned: 12 September 2011
Appointed Date: 01 April 2011
41 years old
Director
DOUGHTY, David William
Resigned: 19 August 2013
Appointed Date: 01 October 2012
71 years old
Director
EVASCO, Leo Angelo
Resigned: 23 November 2012
Appointed Date: 17 April 2012
37 years old
Director
REAVEY, Paul Martin
Resigned: 23 November 2012
Appointed Date: 17 April 2012
59 years old

Persons With Significant Control

Dr Paul Moutray
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FUTURE HEALTHCARE (N.I.) LTD Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 1,000
23 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 25 more events
29 Jul 2011
Statement of capital following an allotment of shares on 25 April 2011
  • GBP 10
20 Apr 2011
Statement of capital following an allotment of shares on 1 April 2011
  • GBP 2
20 Apr 2011
Resolutions
  • RES13 ‐ Allotment of share 01/04/2011
14 Apr 2011
Appointment of Andreanne Clarke as a director
01 Apr 2011
Incorporation

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