Future Perfect (healthcare) Limited

General information

Name:

Future Perfect (healthcare) Ltd

Office Address:

53 Chishill Road Heydon SG8 8PN Royston

Number: 12551507

Incorporation date: 2020-04-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Future Perfect (healthcare) started its operations in 2020 as a Private Limited Company under the following Company Registration No.: 12551507. This particular firm has been functioning for 4 years and it's currently active. The company's headquarters is registered in Royston at 53 Chishill Road. You can also find the firm utilizing the post code of SG8 8PN. The enterprise's SIC and NACE codes are 62020: Information technology consultancy activities. 2023-03-31 is the last time when company accounts were filed.

As for this specific limited company, a number of director's responsibilities have so far been executed by Ian H., Jonathan R. and Robin S.. Out of these three executives, Robin S. has managed limited company for the longest period of time, having become a part of the Management Board 4 years ago. In order to provide support to the directors, this specific limited company has been utilizing the skills of Susan S. as a secretary for the last 4 years.

Financial data based on annual reports

Company staff

Ian H.

Role: Director

Appointed: 01 February 2021

Latest update: 17 February 2024

Susan S.

Role: Secretary

Appointed: 26 April 2020

Latest update: 17 February 2024

Jonathan R.

Role: Director

Appointed: 14 April 2020

Latest update: 17 February 2024

Robin S.

Role: Director

Appointed: 08 April 2020

Latest update: 17 February 2024

People with significant control

Executives who control the firm include: Jonathan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan R.
Notified on 24 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin S.
Notified on 8 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-08
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 7th April 2024 (CS01)
filed on: 8th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
4
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