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Home > England & Wales Companies > FUTUREPATH CHILDCARE LTD
Company Information for

FUTUREPATH CHILDCARE LTD

Tuscany House, White Hart Lane, Basingstoke, RG21 4AF,
Company Registration Number
07052955
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Futurepath Childcare Ltd
FUTUREPATH CHILDCARE LTD was founded on 2009-10-22 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Futurepath Childcare Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FUTUREPATH CHILDCARE LTD
 
Legal Registered Office
Tuscany House
White Hart Lane
Basingstoke
RG21 4AF
Other companies in PO14
 
Filing Information
Company Number 07052955
Company ID Number 07052955
Date formed 2009-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2023-01-18 05:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTUREPATH CHILDCARE LTD
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Companies with same name FUTUREPATH CHILDCARE LTD
The following companies were found which have the same name as FUTUREPATH CHILDCARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTUREPATH CHILDCARE (OWER) LIMITED Tuscany House White Hart Lane Basingstoke RG21 4AF Active - Proposal to Strike off Company formed on the 2015-04-24
FUTUREPATH CHILDCARE (ROMSEY) LIMITED Tuscany House White Hart Lane Basingstoke RG21 4AF Active - Proposal to Strike off Company formed on the 2015-11-03
FUTUREPATH CHILDCARE (WHITELEY) LIMITED Tuscany House White Hart Lane Basingstoke RG21 4AF Active - Proposal to Strike off Company formed on the 2016-01-14
FUTUREPATH CHILDCARE (FAREHAM) LIMITED Tuscany House White Hart Lane Basingstoke RG21 4AF Active - Proposal to Strike off Company formed on the 2019-01-22

Company Officers of FUTUREPATH CHILDCARE LTD

Current Directors
Officer Role Date Appointed
JACQUELINE KATRINA BARNETT
 Director 2009-10-22
PETER DAVID BARNETT
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID BARNETT
 Director 2012-05-14 2012-08-31
PETER DAVID BARNETT
 Company Secretary 2009-10-22 2012-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE KATRINA BARNETT FUTUREPATH CHILDCARE (WHITELEY) LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
JACQUELINE KATRINA BARNETT FUTUREPATH CHILDCARE (ROMSEY) LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
JACQUELINE KATRINA BARNETT FUTUREPATH CHILDCARE (OWER) LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
JACQUELINE KATRINA BARNETT NEVADA HOLDINGS LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
PETER DAVID BARNETT FUTUREPATH CHILDCARE (OWER) LIMITED Director 2017-07-03 CURRENT 2015-04-24 Active - Proposal to Strike off
PETER DAVID BARNETT FUTUREPATH CHILDCARE (WHITELEY) LIMITED Director 2017-07-03 CURRENT 2016-01-14 Active - Proposal to Strike off
PETER DAVID BARNETT NEVADA HOLDINGS LIMITED Director 2017-07-03 CURRENT 2013-01-21 Active
PETER DAVID BARNETT FUTUREPATH CHILDCARE (ROMSEY) LIMITED Director 2017-07-03 CURRENT 2015-11-03 Active - Proposal to Strike off

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-25DS01Application to strike the company off the register
2022-03-25CH01Director's details changed for Ms Lydia Joy Hopper on 2022-03-08
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA TINA BLACKWELL
2020-10-06AP04Appointment of Prism Cosec Limited as company secretary on 2020-08-14
2020-08-18AP01DIRECTOR APPOINTED LYDIA JOY HOPPER
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD MOORE
2020-06-17CH01Director's details changed for Mr Adrian Richard Moore on 2020-06-17
2020-06-11AA01Current accounting period extended from 31/10/20 TO 31/12/20
2020-06-09CH01Director's details changed for Mr Adrian Richard Moore on 2020-05-15
2020-06-08CH01Director's details changed for Mr Adrian Richard Moore on 2020-05-15
2020-05-22AP01DIRECTOR APPOINTED MS FIONA TINA BLACKWELL
2020-05-18CH01Director's details changed for Mr Adrian Richard Moore on 2020-05-18
2020-03-12PSC02Notification of Grandir Uk Limited as a person with significant control on 2020-03-10
2020-03-12PSC07CESSATION OF JACKY BARNETT AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KATRINA BARNETT
2020-03-11AP01DIRECTOR APPOINTED MR COLIN JAMES LAWSON
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM 12 Croftlands Avenue Fareham Hampshire PO14 2JR
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070529550003
2020-02-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03PSC04PSC'S CHANGE OF PARTICULARS / MRS JACKY BARNETT / 01/11/2017
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-03PSC04PSC'S CHANGE OF PARTICULARS / MR PETER DAVID BARNETT / 01/11/2017
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04AP01DIRECTOR APPOINTED MR PETER DAVID BARNETT
2017-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070529550002
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070529550003
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-04-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09AR0101/11/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070529550002
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARNETT
2012-10-29AR0122/10/12 ANNUAL RETURN FULL LIST
2012-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER BARNETT
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-14AP01DIRECTOR APPOINTED MR PETER BARNETT
2011-12-16AR0122/10/11 FULL LIST
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-22AR0122/10/10 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE KATRINA BARNETT / 01/01/2011
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID BARNETT / 01/01/2011
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 127 BERRALL WAY BILLINGSHURST WEST SUSSEX RH14 9PQ UNITED KINGDOM
2009-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to FUTUREPATH CHILDCARE LTD 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 FUTUREPATH CHILDCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2011-05-21 Outstanding LATHKILL HOUSE LIMITED
Creditors
Creditors Due Within One Year 2011-11-01 £ 81,029
Provisions For Liabilities Charges 2011-11-01 £ 1,332

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-12-31

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 FUTUREPATH CHILDCARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 25,204
Current Assets 2011-11-01 £ 48,307
Debtors 2011-11-01 £ 23,103
Fixed Assets 2011-11-01 £ 34,075
Shareholder Funds 2011-11-01 £ 21
Tangible Fixed Assets 2011-11-01 £ 34,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTUREPATH CHILDCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUTUREPATH CHILDCARE LTD
Trademarks
We have not found any records of FUTUREPATH CHILDCARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with FUTUREPATH CHILDCARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12-19 GBP £542 Payments to Other Establishments
Southampton City Council 2014-10-23 GBP £687 Childminding/Playgroup Fees
Hampshire County Council 2014-10-01 GBP £27,726 Payments to Other Establishments
Hampshire County Council 2014-09-30 GBP £2,003 Payments to Other Establishments
Hampshire County Council 2014-09-30 GBP £10,057 Payments to Other Establishments
Hampshire County Council 2014-09-26 GBP £2,748 Payments to Other Establishments
Hampshire County Council 2014-06-23 GBP £888 Payments to Other Establishments
Hampshire County Council 2014-06-06 GBP £1,026 Payments to Voluntary bodies
Hampshire County Council 2014-05-09 GBP £6,097 Payments to Other Establishments
Hampshire County Council 2014-05-08 GBP £33,535 Payments to Other Establishments
Hampshire County Council 2014-04-28 GBP £1,065 Payments to Other Establishments
Hampshire County Council 2014-04-28 GBP £10,620 Payments to Other Establishments
Hampshire County Council 2012-01-31 GBP £13,072 Payments To Independent and Voluntary Bodies
Hampshire County Council 2011-12-15 GBP £1,224 Payments To Independent and Voluntary Bodies
Hampshire County Council 2011-09-27 GBP £3,043 Payments To Independent and Voluntary Bodies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FUTUREPATH CHILDCARE LTD 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 FUTUREPATH CHILDCARE LTD 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 FUTUREPATH CHILDCARE LTD 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 RG21 4AF