Future Home Care Ltd.

04829670

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NO. 2 THE SQUARE, WARRINGTON, WA3 7QY

Incorporated 11/07/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

88100

Social work activities without accommodation for the elderly and disabled

88990

Other social work activities without accommodation

Officers

Mr Mark Ronald Sydney Beadle

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 64 other boards

Ms Andrea Kim Kinkade

director · Since 18/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 41 other boards

Mr Fraser James Pearce

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 52 other boards

Kieron Steele

director · Since 23/03/2023

CFO

BRITISH · UNITED KINGDOM · Age 38

Also on 42 other boards

Persons with Significant Control

Lifeways Finance Limited

75–100% shares

75–100% votes

Appoint directors

No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY

Reg: 06295365 · Companies House · Limited By Shares

Notified 15/04/2016

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 08/05/2026Registered 11/05/2026

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/02/2023Registered 27/02/2023Satisfied 14/04/2026

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 10/01/2023Registered 13/01/2023Satisfied 14/04/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC

Created 12/09/2019Registered 18/09/2019Satisfied 14/04/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECUR

Created 29/06/2015Registered 08/07/2015Satisfied 14/04/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 17/07/2014Registered 22/07/2014Satisfied 14/04/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 21/05/2014Registered 28/05/2014Satisfied 09/04/2026

charge

outstanding

SIBTAIN MOHAMED VERSI

Created 04/02/2013Registered 08/02/2013

charge

satisfied

TRIODOS BANK NV

Created 27/04/2012Registered 01/05/2012Satisfied 27/01/2014

charge

satisfied

TRIODOS BANK NV

Created 27/04/2012Registered 01/05/2012Satisfied 27/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2009Registered 26/03/2009Satisfied 27/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2009Registered 26/03/2009Satisfied 27/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/2008Registered 19/06/2008Satisfied 27/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/2008Registered 15/01/2008Satisfied 12/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2006Registered 12/12/2006Satisfied 27/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2005Registered 06/10/2005Satisfied 27/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/2004Registered 01/07/2004Satisfied 27/09/2005