Introduction
Watch Company
F
FPI CO 71 LTD
FPI CO 71 LTD is an active company incorporated on 7 April 2016 with the registered office located in Abingdon. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. FPI CO 71 LTD was registered 9 years ago.(SIC: 87900)
Status
active
Active since 9 years ago
Company No
10109193
LTD Company
Age
9 Years
Incorporated 7 April 2016
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 6 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Cedar House Abingdon Road Tubney Abingdon, OX13 5QQ,
Previous Addresses
Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom
From: 7 April 2016To: 3 January 2017
5 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
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, AbingdonOX13 5QQ
Born February 1961
Director
Appointed 02 Dec 2016
HATZIS, Dimitrios
Abingdon Road, AbingdonOX13 5QQ
Born February 1961
Director
02 Dec 2016
Active
WYLDE, David Rae
ActiveAbingdon Road, AbingdonOX13 5QQ
Born September 1950
Director
Appointed 02 Dec 2016
WYLDE, David Rae
Abingdon Road, AbingdonOX13 5QQ
Born September 1950
Director
02 Dec 2016
Active
GREEN, Paul Stephen
ResignedHardy Street, ManchesterM30 7NB
Born January 1949
Director
Appointed 07 Apr 2016
Resigned 02 Dec 2016
GREEN, Paul Stephen
Hardy Street, ManchesterM30 7NB
Born January 1949
Director
07 Apr 2016
Resigned 02 Dec 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 02 Dec 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
02 Dec 2016
Active
Filing History
27
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
3 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2017
5 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2016