Company NameFuture Vision Healthcare Limited
Company StatusDissolved
Company Number10901700
CategoryPrivate Limited Company
Incorporation Date7 August 2017(6 years, 8 months ago)
Dissolution Date4 February 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John David Coleman
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2017(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressChremma House 14 London Road
Suite 137
Guildford
GU1 2AG
Director NameMr Martin Hedley
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2017(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressClavering House Clavering Place
Newcastle Upon Tyne
NE1 3NG
Director NameMr Andrew Wolfe
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2017(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressChremma House 14 London Road
Suite 137
Guildford
GU1 2AG
Secretary NameMr Andrew Wolfe
StatusResigned
Appointed07 August 2017(same day as company formation)
RoleCompany Director
Correspondence AddressChremma House 14 London Road
Suite 137
Guildford
GU1 2AG

Location

Registered AddressClavering House
Clavering Place
Newcastle Upon Tyne
NE1 3NG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

4 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019First Gazette notice for voluntary strike-off (1 page)
12 November 2019Application to strike the company off the register (4 pages)
9 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
11 December 2018Registered office address changed from Chremma House 14 London Road Suite 137 Guildford GU1 2AG United Kingdom to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 11 December 2018 (1 page)
10 December 2018Director's details changed for Mr Martin Hedley on 10 December 2018 (2 pages)
10 December 2018Change of details for Mr Martin Hedley as a person with significant control on 10 December 2018 (2 pages)
11 October 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
2 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
20 September 2017Termination of appointment of Andrew Wolfe as a secretary on 10 September 2017 (1 page)
20 September 2017Termination of appointment of Andrew Wolfe as a director on 10 September 2017 (1 page)
20 September 2017Termination of appointment of Andrew Wolfe as a secretary on 10 September 2017 (1 page)
20 September 2017Termination of appointment of Andrew Wolfe as a director on 10 September 2017 (1 page)
7 August 2017Incorporation
Statement of capital on 2017-08-07
  • GBP 100
(41 pages)
7 August 2017Incorporation
Statement of capital on 2017-08-07
  • GBP 100
(41 pages)