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FUTURE HEALTH TECHNOLOGIES LIMITED

Company number 04431145

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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)
27 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
10 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
07 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
15 Dec 2022 AP03 Appointment of Miss Alison Mary Highet as a secretary on 9 December 2022
07 Nov 2022 TM02 Termination of appointment of Rory Timothy Dennis as a secretary on 7 November 2022
09 Jun 2022 CH01 Director's details changed for Nicolas Linardos on 1 September 2016
04 Feb 2022 AAMD Amended group of companies' accounts made up to 31 December 2020
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
04 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
23 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 MA Memorandum and Articles of Association
07 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
11 Feb 2021 AP03 Appointment of Mr Rory Timothy Dennis as a secretary on 11 February 2021
11 Feb 2021 TM02 Termination of appointment of Richard Jonathan Doar as a secretary on 11 February 2021
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
14 May 2020 MR01 Registration of charge 044311450005, created on 4 May 2020
05 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
20 Feb 2020 AA Group of companies' accounts made up to 31 December 2018
28 Jan 2020 TM02 Termination of appointment of Christopher Bond as a secretary on 28 January 2020
28 Jan 2020 AP03 Appointment of Mr Richard Jonathan Doar as a secretary on 28 January 2020
23 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
06 Dec 2019 MR04 Satisfaction of charge 1 in full
17 Oct 2019 MR04 Satisfaction of charge 044311450004 in full
24 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018