Introduction
Watch Company
F
FPI CO 65 LTD
FPI CO 65 LTD is an active company incorporated on 15 December 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 65 LTD was registered 10 years ago.(SIC: 87900)
Status
active
Active since 10 years ago
Company No
09917607
LTD Company
Age
10 Years
Incorporated 15 December 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 14 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
Cedar House Abingdon Road Tubney, OX13 5QQ,
Previous Addresses
Unit L Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom
From: 15 December 2015To: 7 December 2016
5 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 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 07 Nov 2016
HATZIS, Dimitrios
Abingdon Road, TubneyOX13 5QQ
Born February 1961
Director
07 Nov 2016
Active
WYLDE, David Rae
ActiveAbingdon Road, TubneyOX13 5QQ
Born September 1950
Director
Appointed 07 Nov 2016
WYLDE, David Rae
Abingdon Road, TubneyOX13 5QQ
Born September 1950
Director
07 Nov 2016
Active
GREEN, Paul Stephen
ResignedHardy Street, ManchesterM30 7NB
Born January 1949
Director
Appointed 15 Dec 2015
Resigned 07 Nov 2016
GREEN, Paul Stephen
Hardy Street, ManchesterM30 7NB
Born January 1949
Director
15 Dec 2015
Resigned 07 Nov 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 08 Nov 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
08 Nov 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
29 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2017
7 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2016
8 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2016