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Home > England & Wales Companies > FUTURE HEALTH WORKS LTD
Company Information for

FUTURE HEALTH WORKS LTD

3rd Floor 1 Ashley Road, 1 ASHLEY ROAD, Altrincham, CHESHIRE, WA14 2DT,
Company Registration Number
09336986
Private Limited Company
Active

Company Overview

About Future Health Works Ltd
FUTURE HEALTH WORKS LTD was founded on 2014-12-02 and has its registered office in Altrincham. The organisation's status is listed as "Active". Future Health Works Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUTURE HEALTH WORKS LTD
 
Legal Registered Office
3rd Floor 1 Ashley Road
1 ASHLEY ROAD
Altrincham
CHESHIRE
WA14 2DT
 
Filing Information
Company Number 09336986
Company ID Number 09336986
Date formed 2014-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-24
Return next due 2025-06-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209200157  
Last Datalog update: 2024-06-07 15:17:48
Primary Source:Companies House
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Company Officers of FUTURE HEALTH WORKS LTD

Current Directors
Officer Role Date Appointed
AXEL SYLVAN
 Company Secretary 2015-12-16
THOMAS HARTE
 Director 2014-12-02
ADAM MARK HILL
 Director 2018-06-01
MICHAEL KENNEDY
 Director 2018-03-26
RICHARD MARTIN STEEVES
 Director 2016-12-23
AXEL SYLVAN
 Director 2014-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOEL PENNEYCARD
 Director 2015-12-16 2017-12-17
WILLIAM EDWARD HERRMANN
 Company Secretary 2017-01-27 2017-10-11
JOHN BANKS
 Director 2014-12-02 2016-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS HARTE TJ HARTE LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
AYESHA BADRE MUNIR MALIK AMBER ARTS LIMITED Director 2017-05-18 CURRENT 2008-01-16 Active
MICHAEL KENNEDY GLISSER LTD Director 2017-12-08 CURRENT 2014-01-31 In Administration
MICHAEL KENNEDY GORST A SHARES HOLDINGS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
MICHAEL KENNEDY SEG A SHARES HOLDINGS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
MICHAEL KENNEDY NOMANSLAND A SHARES HOLDINGS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
MICHAEL KENNEDY WILLOWGLEN A SHARES HOLDINGS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
MICHAEL KENNEDY GREEN PUFFIN A SHARES HOLDINGS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
MICHAEL KENNEDY CRANBROOK A SHARES HOLDINGS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
MICHAEL KENNEDY CONDATE A SHARES HOLDINGS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
MICHAEL KENNEDY SSL A SHARES HOLDINGS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
MICHAEL KENNEDY AVOCET A SHARES HOLDINGS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
MICHAEL KENNEDY ARCLIGHT VENTURES LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-11-14
MICHAEL KENNEDY TIN 80 LTD Director 2016-04-11 CURRENT 2016-04-11 Active
MICHAEL KENNEDY AMICUS RENEWABLES LIMITED Director 2015-01-19 CURRENT 2015-01-19 Liquidation
MICHAEL KENNEDY VIRTUAL TECHNOLOGY CLUSTER GROUP LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
RICHARD MARTIN STEEVES DORMER PLACE RESTAURANTS LIMITED Director 2016-07-01 CURRENT 2006-02-15 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
2023-10-10Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-10-09Change of share class name or designation
2023-10-09Particulars of variation of rights attached to shares
2023-06-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-16Memorandum articles filed
2023-06-06Director's details changed for Dr Thomas Harte on 2022-08-01
2023-06-06Director's details changed for Dr Axel Sylvan on 2021-07-01
2023-06-06CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2022-06-10SH0106/06/22 STATEMENT OF CAPITAL GBP 292.8924
2022-06-09AP01DIRECTOR APPOINTED MR PETER SLATE
2022-06-09AP03Appointment of Ms Danelle Kelling as company secretary on 2022-06-06
2022-06-09TM02Termination of appointment of Axel Sylvan on 2022-06-06
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY
2022-06-09SH0106/06/22 STATEMENT OF CAPITAL GBP 292.8924
2022-05-25RP04CS01
2022-05-24Second filing of capital allotment of shares GBP204.5839
2022-05-24Second filing of capital allotment of shares GBP183.6207
2022-05-24Second filing of capital allotment of shares GBP187.7619
2022-05-2423/05/22 STATEMENT OF CAPITAL GBP 283.0678
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-24Second filing of capital allotment of shares GBP282.0935
2022-05-24RP04SH01Second filing of capital allotment of shares GBP204.5839
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-24SH0123/05/22 STATEMENT OF CAPITAL GBP 283.0678
2022-05-24RP04CS01
2022-05-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CH01Director's details changed for Dr Richard Martin Steeves on 2022-04-11
2022-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN STEEVES
2022-03-22PSC09Withdrawal of a person with significant control statement on 2022-03-22
2021-09-09RP04CS01
2021-09-06SH0115/06/21 STATEMENT OF CAPITAL GBP 282.8456
2021-09-04SH0123/06/21 STATEMENT OF CAPITAL GBP 282.8751
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 09/09/21
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-08-25SH0106/11/19 STATEMENT OF CAPITAL GBP 282.0935
2020-08-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Unit 3 Spectrum House 32 -34 Gordon House Road London NW5 1LP England
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-03-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13SH0123/11/18 STATEMENT OF CAPITAL GBP 241.7207
2018-11-12PSC08Notification of a person with significant control statement
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-07-16PSC07CESSATION OF THOMAS JAMES HARTE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04CH03SECRETARY'S DETAILS CHNAGED FOR DR AXEL SYLVAN on 2017-12-14
2018-06-11AP01DIRECTOR APPOINTED DR ADAM MARK HILL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 224.8987
2018-05-17SH0105/04/18 STATEMENT OF CAPITAL GBP 224.8987
2018-05-17SH0104/04/18 STATEMENT OF CAPITAL GBP 207.9483
2018-05-12SH0129/03/18 STATEMENT OF CAPITAL GBP 204.58
2018-05-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-02AP01DIRECTOR APPOINTED MR MICHAEL KENNEDY
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOEL PENNEYCARD
2018-03-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Unit 3 Unit 3 32-24 Gordon House Road London NW5 1LP England
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM Screenworks, Unit 221 22 Highbury Grove London N5 2ER England
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 187.7619
2017-12-11SH0116/11/17 STATEMENT OF CAPITAL GBP 187.7619
2017-12-11SH0110/11/17 STATEMENT OF CAPITAL GBP 183.6207
2017-10-11TM02Termination of appointment of William Edward Herrmann on 2017-10-11
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31RP04CS01Second filing of Confirmation Statement dated 02/12/2016
2017-05-31ANNOTATIONClarification
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 179.4795
2017-04-10SH0106/04/17 STATEMENT OF CAPITAL GBP 179.4795
2017-02-20AP03Appointment of Mr William Edward Herrmann as company secretary on 2017-01-27
2017-01-26SH08Change of share class name or designation
2017-01-26SH0123/12/16 STATEMENT OF CAPITAL GBP 162.91
2017-01-25RES12VARYING SHARE RIGHTS AND NAMES
2017-01-25RES0123/12/2016
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2017 FROM SCREENWORKS UNIT 217 22 HIGHBURY GROVE LONDON N5 2ER ENGLAND
2017-01-05AP01DIRECTOR APPOINTED MR RICHARD MARTIN STEEVES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 35 KINGSLAND ROAD LONDON E2 8AA ENGLAND
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 35 KINGSLAND RD KINGSLAND ROAD LONDON E2 8AA ENGLAND
2016-07-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-26ANNOTATIONClarification
2016-04-26RP04SECOND FILING FOR FORM SH01
2016-02-17AR0102/12/15 FULL LIST
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM C/O C/O THE CUBE 155 COMMERCIAL STREET LONDON E1 6BJ ENGLAND
2016-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-12SH02SUB-DIVISION 16/12/15
2016-01-12SH0118/12/15 STATEMENT OF CAPITAL GBP 134.89
2015-12-30AP03SECRETARY APPOINTED DR AXEL SYLVAN
2015-12-30AP01DIRECTOR APPOINTED MR MATTHEW JOEL PENNEYCARD
2015-11-20SH0102/03/15 STATEMENT OF CAPITAL GBP 100
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2015 FROM UNIT 233 DUCIE HOUSE DUCIE STREET MANCHESTER M1 2JW ENGLAND
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FUTURE HEALTH WORKS 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 FUTURE HEALTH WORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURE HEALTH WORKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FUTURE HEALTH WORKS LTD

Intangible Assets
Patents
We have not found any records of FUTURE HEALTH WORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE HEALTH WORKS LTD
Trademarks

Trademark applications by FUTURE HEALTH WORKS LTD

FUTURE HEALTH WORKS LTD is the Original Applicant for the trademark Image for mark UK00003089169 My Recovery ™ (UK00003089169) through the UKIPO on the 2015-01-13
Trademark class: Computer software; Computer programs [downloadable software]; Computer software to enable the searching of data; Interactive software; Application software; Downloadable publications; Downloadable image files; Computer software downloaded from the internet; Interactive video software; Computer application software for mobile phones, tablet computers.
Income
Government Income
We have not found government income sources for FUTURE HEALTH WORKS LTD. 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 (62012 - Business and domestic software development) as FUTURE HEALTH WORKS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURE HEALTH WORKS 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 FUTURE HEALTH WORKS 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 FUTURE HEALTH WORKS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 WA14 2DT