FUTURE FAMILY LIMITED

Non-Trading

General Information

NAME
FUTURE FAMILY LIMITED

COMPANY NUMBER
07828098

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
28/10/2011 (13 years and 1 months old)

WEBSITE
www.futurefamily.care

CONFIRMATION STATEMENT MADE UP TO
05/03/2022

ACCOUNTS MADE UP TO
31/10/2020

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PREVIOUS NAMES
23/06/2014 29/09/2017
EMBRYOCARE LIMITED
View all previous names

REGISTERED ADDRESS

BUSINESS ADVICE SERVICES, 76 KING STREET
MANCHESTER
M2 4NH

Telephone: 02075560993
TPS: No

TRADING ADDRESSES

Business Advice Services
76 King Street
Manchester
M2 4NH
M2 4NH

Fifth Floor
Blackwell House
Guildhall Yard
London
EC2V 5AE

Telephone: 75560993

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35.4k

52.79%

NET WORTH

£89.1k

63.23%

TOTAL LIABILITIES

£54.1k

13.32%

NET ASSETS

£89.1k

63.23%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2022	Event: KAC SERVICES LIMITED (919947407) has left the board
Date: 29/03/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35.4k

52.79%

NET WORTH

£89.1k

63.23%

TOTAL LIABILITIES

£54.1k

13.32%

NET ASSETS

£89.1k

63.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALBANY HOLDINGS PTE LIMITED	Owned: 7.08 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
JOHN FYSH	Owned: 6.44 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TIMOTHY FISHER	Owned: 5.41 %	Shares: 840	Price per share: £1.00	Total Value: £840.00
PETER WALDRON	Owned: 4.48 %	Shares: 696	Price per share: £1.00	Total Value: £696.00
DAMION CARRUEL	Owned: 2.77 %	Shares: 430	Price per share: £1.00	Total Value: £430.00
GARY BENNETT	Owned: 2.64 %	Shares: 410	Price per share: £1.00	Total Value: £410.00
MATTHEW WAKEFIELD	Owned: 2.25 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
MARK CATTON	Owned: 2.12 %	Shares: 330	Price per share: £1.00	Total Value: £330.00
CRAIG FRASER	Owned: 2.06 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
SYNDICATE ROOM TT NOMINEES	Owned: 1.91 %	Shares: 297	Price per share: £1.00	Total Value: £297.00
MATT WARD-CORDEROY	Owned: 1.71 %	Shares: 265	Price per share: £1.00	Total Value: £265.00
STEVEN REECE	Owned: 1.71 %	Shares: 265	Price per share: £1.00	Total Value: £265.00
DALE ROBERTSON	Owned: 1.67 %	Shares: 260	Price per share: £1.00	Total Value: £260.00
GUY WINTERFLOOD	Owned: 1.61 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
PAUL STEPHEN DAVIES	Owned: 1.35 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
SUSAN OAKLEY	Owned: 1.29 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
TOBY FISHER	Owned: 1.29 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAVID BAMBER	Owned: 1.16 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
JOHN WALLACE	Owned: 1.09 %	Shares: 170	Price per share: £1.00	Total Value: £170.00
SIMON CHAMP	Owned: 0.97 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
CHRIS FLEET	Owned: 0.97 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
JAMES FISHER	Owned: 0.90 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
JAMES COTTON	Owned: 0.90 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
HUGO KING-OAKLEY	Owned: 0.90 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
ROBERT MAPSTONE	Owned: 0.84 %	Shares: 130	Price per share: £1.00	Total Value: £130.00
MICHAEL KWEE	Owned: 0.77 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
NIGEL KENNET	Owned: 0.64 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PAUL BUCHANAN	Owned: 0.64 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PETER BEHRENS	Owned: 0.64 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
BROWN TURNER ROSS LIMITED	Owned: 0.64 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
5DC HOLDING AG	Owned: 22.95 %	Shares: 3,566	Price per share: £1.00	Total Value: £3,566.00
CAROLINE NEALL	Owned: 0.64 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANDREA STEER	Owned: 0.64 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
IAN MCDONAUGH	Owned: 0.64 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SUSAN ELIZABETH MCDONOUGH	Owned: 0.64 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JEFF CHISLETT	Owned: 0.64 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NICHOLAS CREMIN	Owned: 0.63 %	Shares: 98	Price per share: £1.00	Total Value: £98.00
ALEX LONGMAN	Owned: 0.61 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
DEWI HITCHCOCK	Owned: 0.64 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PETER MULLEN	Owned: 0.61 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
NICK WOODIFIELD	Owned: 0.58 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
JAMES HENDERSON	Owned: 0.58 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
EDWARD COOK	Owned: 0.51 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
ROGER NICHOL	Owned: 0.51 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
RICHARD MACFARLANE	Owned: 0.51 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
PAUL WICKENS	Owned: 0.45 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
PATRICK HARRINGTON	Owned: 0.45 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
ANTHONY WITHERS-GREEN	Owned: 0.42 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
LOUISA FISHER	Owned: 0.39 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
ANDREW BARNARD	Owned: 0.39 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
RICKESH KISHNANI	Owned: 0.39 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
RICHARD CHATTOCK	Owned: 0.39 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
CELIA CAMPBELL	Owned: 0.39 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
HENRIETTA RULE	Owned: 0.32 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JULIAN FRANZMAN	Owned: 0.32 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
NIGEL RIDGE	Owned: 0.32 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DANIEL WORMULL	Owned: 0.32 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ALEXANDER SCHOELLER	Owned: 0.29 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
JULIA GRIEG	Owned: 0.26 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
PAUL HODGES	Owned: 0.26 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
EIGHTY FIRST ETERNITY PTY LTD	Owned: 0.26 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
JACK GERVAISE-BRAZIER	Owned: 0.26 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
ALEX FROST	Owned: 0.26 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
JEREMY WOODGATE	Owned: 0.26 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
MICHAEL RAWLINSON	Owned: 0.26 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
STEPHEN COCKBURN	Owned: 0.19 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
RENE RIEFLER	Owned: 0.19 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
MALCOLM ARMOUR	Owned: 0.19 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
RICHARD BLACKER	Owned: 0.19 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
FLORIAN W.O. MACHO	Owned: 0.16 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
BOND LAURA	Owned: 0.15 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
RUMI LIMITED	Owned: 0.15 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
REMORA LIMITED	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
NICHOLAS COOK	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
BUNTING JOE	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ALEXANDER PAPPAS	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
JIM DURKIN	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
KARL SUNTAY	Owned: 0.64 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GARETH RUDD	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
CHRISTOPHER ALDOUS	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
CRAIG MASSEY	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
DAWID MALAN	Owned: 0.10 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
KAREN CLARK	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL PETTIFER	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GWENU LIMITED	Owned: 0.03 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Fysh 29/03/2014 - Present (10 years and 8 months) Born in Jan 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kenneth Ian Moyes 26/01/2018 - Present (6 years and 10 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dewi John Hitchcock 13/09/2018 - Present (6 years and 3 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander James Preston 07/02/2019 - Present (5 years and 10 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
James Patterson Moyes 11/09/2020 - Present (4 years and 3 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/07/2022	Event: KAC SERVICES LIMITED (919947407) has left the board
Date: 29/03/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Accounts filed
Date: 24/09/2020	Event: New Board Member James Patterson Moyes (916689732) Appointed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: New Accounts filed
Date: 18/02/2019	Event: New Board Member Alexander James Preston (920157399) Appointed
Date: 18/02/2019	Event: Alexander James Preston (925510986) has left the board
Date: 11/02/2019	Event: New Board Member Alexander James Preston (925510986) Appointed
Date: 14/12/2018	Event: Hugo King-Oakley (924307021) has left the board
Date: 06/12/2018	Event: Henrietta Jane Moyes (919096073) has left the board
Date: 23/11/2018	Event: Alan Weatherston (920294777) has left the board
Date: 22/11/2018	Event: Craig Malcolm Rochford (905138920) has left the board
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 17/09/2018	Event: New Board Member Dewi John Hitchcock (925038361) Appointed
Date: 03/08/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Board Member Henrietta Jane Moyes (919096073) Appointed
Date: 17/05/2018	Event: Henrietta Jane Moyes (924610838) has left the board
Date: 10/05/2018	Event: James Patterson Moyes (916689732) has left the board
Date: 10/05/2018	Event: New Board Member Henrietta Jane Moyes (924610838) Appointed
Date: 14/02/2018	Event: New Board Member Hugo King-Oakley (924307021) Appointed
Date: 31/01/2018	Event: New Board Member Kenneth Ian Moyes (924252265) Appointed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: New Accounts filed
Date: 26/11/2015	Event: New Board Member Alan Weatherston (920294777) Appointed
Date: 17/11/2015	Event: New Annual Return filed
Date: 28/09/2015	Event: New Company Secretary KAC SERVICES LIMITED (919947407) Appointed
Date: 28/09/2015	Event: KAC SERVICES LIMITED (920087358) has left the board
Date: 14/09/2015	Event: New Company Secretary KAC SERVICES LIMITED (920087358) Appointed
Date: 06/08/2015	Event: Change in Reg. Office
Date: 26/02/2015	Event: New Accounts filed
Date: 01/11/2014	Event: New Annual Return filed
Date: 04/07/2014	Event: Jamie Moyes (918882459) has left the board
Date: 04/07/2014	Event: New Board Member James Patterson Moyes (916689732) Appointed
Date: 27/06/2014	Event: New Board Member John Fysh (918882474) Appointed
Date: 27/06/2014	Event: New Board Member Jamie Moyes (918882459) Appointed
Date: 11/02/2014	Event: New Accounts filed
Date: 08/01/2014	Event: New Annual Return filed
Date: 05/10/2013	Event: New Annual Return filed
Date: 21/08/2013	Event: Change in Reg. Office
Date: 29/06/2013	Event: New Accounts filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 09/01/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FUTURE FAMILY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35.4k

£89.1k

£54.1k

£89.1k

People Overview

5

4

85

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£35.4k

£89.1k

£54.1k

£89.1k

Accounts

People Overview

5

4

85

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™