Introduction
Watch Company
F
FPI CO 26 LTD
FPI CO 26 LTD is an active company incorporated on 28 March 2015 with the registered office located in Tubney. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. FPI CO 26 LTD was registered 11 years ago.(SIC: 87900)
Status
active
Active since 11 years ago
Company No
09516533
LTD Company
Age
11 Years
Incorporated 28 March 2015
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Cedar House Abingdon Road Tubney, OX13 5QQ,
Previous Addresses
Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom
From: 28 March 2015To: 3 August 2016
5 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HATZIS, Dimitrios
ActiveAbingdon Road, TubneyOX13 5QQ
Born February 1961
Director
Appointed 18 Jul 2016
HATZIS, Dimitrios
Abingdon Road, TubneyOX13 5QQ
Born February 1961
Director
18 Jul 2016
Active
WYLDE, David Rae
ActiveAbingdon Road, TubneyOX13 5QQ
Born September 1950
Director
Appointed 18 Jul 2016
WYLDE, David Rae
Abingdon Road, TubneyOX13 5QQ
Born September 1950
Director
18 Jul 2016
Active
GREEN, Paul Stephen
ResignedHardy Street, ManchesterM30 7NB
Born January 1949
Director
Appointed 28 Mar 2015
Resigned 18 Jul 2016
GREEN, Paul Stephen
Hardy Street, ManchesterM30 7NB
Born January 1949
Director
28 Mar 2015
Resigned 18 Jul 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abingdon Road, AbingdonOX13 5QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2016
Supported Living Care Property Ltd
Abingdon Road, AbingdonOX13 5QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2016
Active
Filing History
29
Description
Type
Date Filed
Document
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2023
3 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2016
19 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2016