Company Information for FUTURE HEALTH TECHNOLOGIES LIMITED
UNIT 10 FARADAY BUILDING, NOTTINGHAM SCIENCE & TECHNOLOGY, PARK NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2QP,
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Company Registration Number
04431145
Private Limited Company
Active |
Company Name | |
---|---|
FUTURE HEALTH TECHNOLOGIES LIMITED | |
Legal Registered Office | |
UNIT 10 FARADAY BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 2QP Other companies in NG7 | |
Company Number | 04431145 | |
---|---|---|
Company ID Number | 04431145 | |
Date formed | 2002-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB847463203 |
Last Datalog update: | 2024-03-06 08:48:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUTURE HEALTH TECHNOLOGIES IRELAND LIMITED | OFFICE 11 OMEGA HOUSE COLLINSTOWN CROSS SANTRY CO. DUBLIN SANTRY, DUBLIN, IRELAND | Dissolved | Company formed on the 2017-05-12 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BOND |
||
CHRISTOPHER BOND |
||
NICOLAS LINARDOS |
||
GEORGE LYMBEROPOULOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JAMES DAINTY |
Director | ||
ST PETERS HOUSE LIMITED |
Company Secretary | ||
STEVE BAINES |
Company Secretary | ||
GEORGE MACRIDIS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Appointment of Miss Alison Mary Highet as company secretary on 2022-12-09 | ||
AP03 | Appointment of Miss Alison Mary Highet as company secretary on 2022-12-09 | |
TM02 | Termination of appointment of Rory Timothy Dennis on 2022-11-07 | |
CH01 | Director's details changed for Nicolas Linardos on 2016-09-01 | |
Amended group accounts made up to 2020-12-31 | ||
AAMD | Amended group accounts made up to 2020-12-31 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES01 | ADOPT ARTICLES 23/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Rory Timothy Dennis as company secretary on 2021-02-11 | |
TM02 | Termination of appointment of Richard Jonathan Doar on 2021-02-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044311450005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Christopher Bond on 2020-01-28 | |
AP03 | Appointment of Mr Richard Jonathan Doar as company secretary on 2020-01-28 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044311450004 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
SH01 | 25/02/19 STATEMENT OF CAPITAL GBP 531050 | |
SH01 | 25/02/19 STATEMENT OF CAPITAL GBP 531050 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 531000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES DAINTY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BOND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES DAINTY / 02/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LYMBEROPOULOS / 02/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS LINARDOS / 01/06/2016 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 531000 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of St Peters House Limited on 2016-04-30 | |
AP03 | Appointment of Mr Christopher Bond as company secretary on 2016-04-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044311450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044311450004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044311450003 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVE BAINES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044311450002 | |
AR01 | 03/05/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACRIDIS | |
AR01 | 03/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACRIDIS / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LYMBEROPOULOS / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS LINARDOS / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES DAINTY / 03/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PETERS HOUSE LIMITED / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES DAINTY / 13/10/2009 | |
AA01 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: UNIT 1 FARADAY BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2QP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
363s | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 17/10/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1000/531000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 17/10/06--------- £ SI 530000@1=530000 £ IC 1000/531000 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/06 | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/05 | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/10/02--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED SPH 192 LIMITED CERTIFICATE ISSUED ON 08/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | FUTURE HEALTH SECURITY GUARANTEE LIMITED | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURE HEALTH TECHNOLOGIES LIMITED
FUTURE HEALTH TECHNOLOGIES LIMITED owns 4 domain names.
futurehealth.co.uk futurehealthtechnologies.co.uk cellyourbaby.co.uk cordblood.co.uk
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as FUTURE HEALTH TECHNOLOGIES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Office (excluding central & local gov't) | 1-4 Faraday Buildings, Highfields Science Park, Nottingham, NG7 2QP NG7 2QP | 59,500 | 20090101 |
Nottingham City Council | Office (excluding central & local gov't) | 10 & 11 Faraday Buildings, Highfields Science Park, Nottingham, NG7 2QP NG7 2QP | 48,750 | 20090101 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90182000 | Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences | |||
90182000 | Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences | |||
30029010 | Human blood | |||
90182000 | Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences | |||
90182000 | Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
84141089 | Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps) | |||
30022000 | Vaccines for human medicine | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
90189060 | Anaesthetic apparatus and instruments | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
90189085 | ||||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90189085 | ||||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90189085 | ||||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90189085 | ||||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FUTURE HEALTH TECHNOLOGIES LIMITED | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |