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Home > England & Wales Companies > FUTURA HEALTH LIMITED
Company Information for

FUTURA HEALTH LIMITED

75-79 MILES ROAD, MITCHAM, SURREY, CR4 3DA,
Company Registration Number
06420495
Private Limited Company
Active

Company Overview

About Futura Health Ltd
FUTURA HEALTH LIMITED was founded on 2007-11-07 and has its registered office in Mitcham. The organisation's status is listed as "Active". Futura Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FUTURA HEALTH LIMITED
 
Legal Registered Office
75-79 MILES ROAD
MITCHAM
SURREY
CR4 3DA
Other companies in CR4
 
Filing Information
Company Number 06420495
Company ID Number 06420495
Date formed 2007-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB979439155  
Last Datalog update: 2024-04-06 17:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURA HEALTH LIMITED
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Companies with same name FUTURA HEALTH LIMITED
The following companies were found which have the same name as FUTURA HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Futura Health Care Services, Inc. 1400 BROAD STREET PHENIX CITY, AL Active Company formed on the 1987-01-21
FUTURA HEALTH CARE PRIVATE LIMITED NO6 IFLOOR III STREETWARD ROAD USHA KIRAN THIRUVANMAYUR CHENNAI - 41 Tamil Nadu 600041 STRIKE OFF Company formed on the 2000-02-14
FUTURA HEALTH PTY LTD VIC 3128 Dissolved Company formed on the 2013-09-13
Futura Health System LLC Delaware Unknown
Futura Health Insurance Corporation Delaware Unknown
FUTURA HEALTH PARTNERS, INC. 888 SE 3rd Avenue Fort Lauderdale FL 33316 Inactive Company formed on the 2014-03-21
FUTURA HEALTH HOLDINGS, INC. 1200 SOUTH PINE ISLAND RD PLANTATION FL 33324 Inactive Company formed on the 2014-11-25
FUTURA HEALTH CENTER, INC 3715-A NW 7TH ST. MIAMI FL 33126 Inactive Company formed on the 1995-02-22
FUTURA HEALTH SERVICES - FLORIDA, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2014-11-25
FUTURA HEALTH, L.C. 103 OLD SOUTH DRIVE CRESTVIEW FL Inactive Company formed on the 1997-08-18
FUTURA HEALTH - FLORIDA, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2014-11-25
FUTURA HEALTHCARE LLC California Unknown
FUTURA HEALTH SYSTEM LLC New Jersey Unknown
FUTURA HEALTH CARE SERVICES INC North Carolina Unknown

Company Officers of FUTURA HEALTH LIMITED

Current Directors
Officer Role Date Appointed
NAVNIT SINGH CHANA
 Director 2007-11-12
SIMON EVERT GILBERT
 Director 2013-01-02
ANDREW JOHN OTLEY
 Director 2007-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOUNTS RAPPORT LIMITED
 Company Secretary 2009-10-23 2010-03-02
ROBERT SIMS
 Company Secretary 2007-11-11 2009-10-23
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-11-07 2007-11-07
BRIGHTON DIRECTOR LIMITED
 Director 2007-11-07 2007-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVNIT SINGH CHANA HEALTHWORKS VENTURES LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
NAVNIT SINGH CHANA NAPC SERVICES LIMITED Director 2014-06-11 CURRENT 1999-02-01 Active
NAVNIT SINGH CHANA COURT HILL LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
NAVNIT SINGH CHANA CRICKET GREEN MEDICAL PRACTICE LIMITED Director 2010-03-22 CURRENT 2010-03-22 Liquidation
SIMON EVERT GILBERT CRICKET GREEN MEDICAL PRACTICE LIMITED Director 2013-01-02 CURRENT 2010-03-22 Liquidation
ANDREW JOHN OTLEY CRICKET GREEN MEDICAL PRACTICE LIMITED Director 2010-03-22 CURRENT 2010-03-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Unaudited abridged accounts made up to 2023-09-30
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-03-21Unaudited abridged accounts made up to 2022-09-30
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-07-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-25AR0107/11/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-03AR0107/11/14 ANNUAL RETURN FULL LIST
2014-08-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-07AR0107/11/13 ANNUAL RETURN FULL LIST
2013-02-21AP01DIRECTOR APPOINTED DR SIMON GILBERT
2013-01-02AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03SH0110/07/12 STATEMENT OF CAPITAL GBP 3
2011-12-21AR0107/11/11 ANNUAL RETURN FULL LIST
2011-12-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0107/11/10 ANNUAL RETURN FULL LIST
2011-01-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ACCOUNTS RAPPORT LIMITED
2010-12-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AA01Current accounting period extended from 31/03/10 TO 30/09/10
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/10 FROM 21 Wigmore Street London W1U 1PJ
2010-02-02AR0107/11/09 ANNUAL RETURN FULL LIST
2010-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN OTLEY / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NAVNIT SINGH CHANA / 27/01/2010
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN OTLEY / 01/09/2009
2009-11-18AP04CORPORATE SECRETARY APPOINTED ACCOUNTS RAPPORT LIMITED
2009-10-30TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SIMS
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 1 FAIRWAYS CLOSE SEAFORD EAST SUSSEX BN25 4EG UNITED KINGDOM
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 1 FAIRWAYS CLOSE SEAFORD EAST SUSSEX BN25 4EG
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-04-1688(2)AD 01/04/08 GBP SI 2@1=2 GBP IC 1/3
2007-11-19225ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19288aNEW SECRETARY APPOINTED
2007-11-07288bSECRETARY RESIGNED
2007-11-07288bDIRECTOR RESIGNED
2007-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to FUTURA HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTURA HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURA HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FUTURA HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of FUTURA HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURA HEALTH LIMITED
Trademarks
We have not found any records of FUTURA HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURA HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as FUTURA HEALTH LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where FUTURA HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURA HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURA HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CR4 3DA