F.t. Care Homes Limited in Waterlooville HAMPSHIRE

F.t. Care Homes Limited HAMPSHIRE

F.t. Care Homes started in year 1996 as Private Limited Company with registration number 03164169. The F.t. Care Homes company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Hampshire at 19a Picton House, Hussar Court. Postal code: PO7 7SQ. Since March 26, 1996 F.t. Care Homes Limited is no longer carrying the name Speed 5419.

The company has 2 directors, namely Nigel C., Clare N.. Of them, Clare N. has been with the company the longest, being appointed on 14 June 2007 and Nigel C. has been with the company for the least time - from 2 September 2009. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

F.t. Care Homes Limited Address / Contact

Office Address	19a Picton House, Hussar Court
Office Address2	Waterlooville
Town	Hampshire
Post code	PO7 7SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03164169
Date of Incorporation	Fri, 23rd Feb 1996
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Nigel C.

Position: Director

Appointed: 02 September 2009

Clare N.

Position: Director

Appointed: 14 June 2007

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 2007

Resigned: 01 February 2010

Mark F.

Position: Secretary

Appointed: 21 April 2004

Resigned: 14 June 2007

Jane F.

Position: Director

Appointed: 21 April 2004

Resigned: 30 November 2006

David T.

Position: Director

Appointed: 26 June 1996

Resigned: 21 April 2004

Mark F.

Position: Director

Appointed: 08 March 1996

Resigned: 14 June 2007

David T.

Position: Secretary

Appointed: 08 March 1996

Resigned: 21 April 2004

Jane F.

Position: Director

Appointed: 08 March 1996

Resigned: 14 June 2007

Graham T.

Position: Director

Appointed: 08 March 1996

Resigned: 21 April 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1996

Resigned: 08 March 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 1996

Resigned: 08 March 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Contemplation Holdings Limited from Waterlooville, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Contemplation Holdings Limited

19a Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4892873
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Speed 5419	March 26, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 6th, January 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 7th, January 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 8th, December 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 8th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 17th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2016: 54333.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 23, 2016 filed on: 26th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2016: 54333.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2015: 54333.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2014 filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2014: 54333.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 29th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2013 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2012 filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2011 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 14th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2010 filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 13th, September 2009	accounts	Free Download (6 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 27th, November 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 14/06/2008 to 31/03/2008 filed on: 29th, August 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 13, 2007 filed on: 1st, April 2008	accounts	Free Download (6 pages)
225	Prev ext from 31/05/2007 to 14/06/2007 filed on: 25th, March 2008	accounts	Free Download (1 page)
225	Curr sho from 31/05/2008 to 31/03/2008 filed on: 10th, March 2008	accounts	Free Download (1 page)
363a	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 30th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 30th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 28th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 28th, March 2006	accounts	Free Download (10 pages)
363a	Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 7th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 7th, September 2005	accounts	Free Download (11 pages)
363a	Period up to August 4, 2005 - Annual return with full member list filed on: 4th, August 2005	annual return	Free Download (5 pages)
363a	Period up to August 4, 2005 - Annual return with full member list filed on: 4th, August 2005	annual return	Free Download (5 pages)
363s	Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (11 pages)
363s	Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 10th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 10th, September 2003	accounts	Free Download (6 pages)
363s	Period up to March 8, 2003 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (11 pages)
363s	Period up to March 8, 2003 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to March 8, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 3rd, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 3rd, January 2003	accounts	Free Download (6 pages)
363s	Period up to March 21, 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (10 pages)
363s	Period up to March 21, 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
363s	Period up to March 20, 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (10 pages)
363s	Period up to March 20, 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 13th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 13th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 4th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 4th, April 2000	accounts	Free Download (15 pages)
363s	Period up to March 9, 2000 - Annual return with full member list filed on: 9th, March 2000	annual return	Free Download (10 pages)
363s	Period up to March 9, 2000 - Annual return with full member list filed on: 9th, March 2000	annual return	Free Download (10 pages)
363s	Period up to March 11, 1999 - Annual return with full member list filed on: 11th, March 1999	annual return	Free Download (4 pages)
363s	Period up to March 11, 1999 - Annual return with full member list filed on: 11th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 24th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 24th, February 1999	accounts	Free Download (6 pages)
363s	Period up to March 10, 1998 - Annual return with full member list filed on: 10th, March 1998	annual return	Free Download (4 pages)
363s	Period up to March 10, 1998 - Annual return with full member list filed on: 10th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 23rd, December 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 23rd, December 1997	accounts	Free Download (13 pages)
363s	Period up to March 25, 1997 - Annual return with full member list filed on: 25th, March 1997	annual return	Free Download (6 pages)
363s	Period up to March 25, 1997 - Annual return with full member list filed on: 25th, March 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/03/97	annual return
225	Accounting reference date extended from 31/03/97 to 31/05/97 filed on: 25th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 31/05/97 filed on: 25th, January 1997	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 15th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 15th, October 1996	accounts	Free Download (1 page)

F.t. Care Homes Limited HAMPSHIRE

F.t. Care Homes Limited Address / Contact

Company Information / Profile

Company staff

Nigel C.

Clare N.

Blakelaw Secretaries Limited

Mark F.

Jane F.

David T.

Mark F.

David T.

Jane F.

Graham T.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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