Futura Health Limited

Company Name	Futura Health Limited
Company Status	Active
Company Number	06420495
Category	Private Limited Company
Incorporation Date	7 November 2007(16 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Navnit Singh Chana
Date of Birth	September 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	12 November 2007(5 days after company formation)
Appointment Duration	16 years, 5 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	14 Court Hill Chipstead Surrey CR5 3NQ

Director Name	Dr Andrew John Otley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 2007(5 days after company formation)
Appointment Duration	16 years, 5 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	18 Admiralty Way Teddington Middlesex TW11 0NL

Director Name	Dr Simon Evert Gilbert
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(5 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	75-79 Miles Road Mitcham Surrey CR4 3DA

Secretary Name	Mr Robert Sims
Nationality	British
Status	Resigned
Appointed	11 November 2007(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2009)
Role	Healthcare Consultant
Country of Residence	England
Correspondence Address	1 Fairways Close Seaford East Sussex BN25 4EG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Accounts Rapport Limited (Corporation)
Status	Resigned
Appointed	23 October 2009(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 March 2010)
Correspondence Address	21 Wigmore Street London W1U 1PJ

Contact

Website	yourdr.co.uk
Telephone	020 86852355
Telephone region	London

Location

Registered Address	75-79 Miles Road Mitcham Surrey CR4 3DA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dr Andrew John Otley 33.33% Ordinary A
1 at £1	Dr Navnit Singh Chana 33.33% Ordinary A
1 at £1	Simon Gilbert 33.33% Ordinary A

Financials

Year	2014
Net Worth	£32,684
Cash	£3
Current Liabilities	£152,538

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

11 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
21 March 2023	Unaudited abridged accounts made up to 30 September 2022 (6 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
27 June 2022	Unaudited abridged accounts made up to 30 September 2021 (6 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
3 May 2021	Unaudited abridged accounts made up to 30 September 2020 (10 pages)
22 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 May 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
12 December 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
30 May 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
13 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
23 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3 (5 pages)
25 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3 (5 pages)
25 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 February 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3 (5 pages)
3 February 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3 (5 pages)
3 February 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3 (5 pages)
7 August 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 August 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3 (5 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3 (5 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3 (5 pages)
21 February 2013	Appointment of Dr Simon Gilbert as a director (6 pages)
21 February 2013	Appointment of Dr Simon Gilbert as a director (6 pages)
2 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 September 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 3 (4 pages)
3 September 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 3 (4 pages)
21 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Termination of appointment of Accounts Rapport Limited as a secretary (1 page)
5 January 2011	Termination of appointment of Accounts Rapport Limited as a secretary (1 page)
17 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 May 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
7 May 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
12 March 2010	Registered office address changed from 21 Wigmore Street London W1U 1PJ on 12 March 2010 (1 page)
12 March 2010	Registered office address changed from 21 Wigmore Street London W1U 1PJ on 12 March 2010 (1 page)
2 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Director's details changed for Dr Andrew John Otley on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Dr Navnit Singh Chana on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Dr Navnit Singh Chana on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Dr Andrew John Otley on 27 January 2010 (2 pages)
23 December 2009	Director's details changed for Dr Andrew John Otley on 1 September 2009 (1 page)
23 December 2009	Director's details changed for Dr Andrew John Otley on 1 September 2009 (1 page)
23 December 2009	Director's details changed for Dr Andrew John Otley on 1 September 2009 (1 page)
18 November 2009	Appointment of Accounts Rapport Limited as a secretary (3 pages)
18 November 2009	Appointment of Accounts Rapport Limited as a secretary (3 pages)
30 October 2009	Registered office address changed from 1 Fairways Close Seaford East Sussex BN25 4EG United Kingdom on 30 October 2009 (2 pages)
30 October 2009	Termination of appointment of Robert Sims as a secretary (2 pages)
30 October 2009	Termination of appointment of Robert Sims as a secretary (2 pages)
30 October 2009	Registered office address changed from 1 Fairways Close Seaford East Sussex BN25 4EG United Kingdom on 30 October 2009 (2 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
10 December 2008	Location of register of members (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 1 fairways close seaford east sussex BN25 4EG (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Return made up to 07/11/08; full list of members (4 pages)
10 December 2008	Return made up to 07/11/08; full list of members (4 pages)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 1 fairways close seaford east sussex BN25 4EG (1 page)
16 April 2008	Ad 01/04/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
16 April 2008	Ad 01/04/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
19 November 2007	Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Incorporation (10 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Incorporation (10 pages)

Futura Health Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London