UK Companies House feature
FUTURE DIRECTIONS CIC
Profile
- Company number
- 08041420
- Status
- Active
- Incorporation
- 2012-04-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In light of the robust processes in place and following a review of the financial statements, together with the funds held, the directors have concluded that the company has adequate resource to continue in operational existence for the foreseeable future. Accordingly, it continues to remain appropriate to prepare these financial statements on the going concern basis.”
Significant events
- “New services include transforming care services, state of the art supported living and extra care accommodation to provide quality space for vulnerable adults, including those with learning disabilities, mental health needs, physical health needs and acquired brain injuries to help improve living skills, independence and confidence.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Josie Carolyn | Secretary | 2021-07-19 | — | — |
| ALCOCK, Andrew Wilson | Director | 2016-03-29 | Sep 1959 | British |
| BRAYNION, Paula Lorraine | Director | 2012-04-23 | May 1974 | British |
| HALL, Josie Carolyn | Director | 2021-07-19 | Dec 1971 | British |
| JEFFERSON, Alan | Director | 2012-04-23 | Jul 1950 | British |
| LEIGHTON, Janet | Director | 2023-11-21 | Apr 1966 | British |
| MAGUIRE, Sarah Rebecca | Director | 2025-07-29 | Mar 1965 | British |
| MATHER, Ian Stuart | Director | 2023-09-26 | Sep 1976 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTELLO, Sharon Louise | Secretary | 2017-01-27 | 2020-06-03 |
| DAJANI, Rebecca | Secretary | 2020-06-03 | 2020-12-10 |
| KEOUGH, Raymond Guy Gervase | Secretary | 2020-12-10 | 2021-07-16 |
| RICHARDS, Alastair David | Secretary | 2013-06-13 | 2017-01-27 |
| RULE, Philip Stephen | Secretary | 2012-04-23 | 2013-06-13 |
| BEVAN, Sandra Hazel | Director | 2012-04-23 | 2014-01-27 |
| COSTELLO, Sharon Louise | Director | 2017-01-27 | 2020-06-03 |
| COWDALL, John | Director | 2012-04-23 | 2012-09-01 |
| DAJANI, Rebecca | Director | 2020-06-03 | 2020-12-10 |
| KEOUGH, Raymond Guy Gervase | Director | 2020-12-10 | 2021-07-16 |
| LORD, Paul | Director | 2012-09-26 | 2016-03-29 |
| PAGE, Grenville Victor | Director | 2018-01-30 | 2022-11-30 |
| RICHARDS, Alastair David | Director | 2013-04-22 | 2017-01-27 |
| TALBOT, Kenneth | Director | 2014-01-27 | 2023-11-21 |
| WORRALL-DAVIES, Anne | Director | 2017-10-31 | 2024-11-30 |
| YOUNG, David William | Director | 2012-04-23 | 2014-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Grenville Victor Page | Individual | Significant influence | 2018-01-30 | Ceased 2019-04-23 |
| Mrs Anne Worrall-Davies | Individual | Significant influence | 2017-10-31 | Ceased 2019-04-23 |
| Mrs Sharon Louise Costello | Individual | Significant influence | 2017-01-27 | Ceased 2019-04-23 |
| Mr Kenneth Talbot | Individual | Significant influence | 2016-04-06 | Ceased 2019-04-23 |
| Mr Andrew Wilson Alcock | Individual | Significant influence | 2016-04-06 | Ceased 2019-04-23 |
| Miss Paula Lorraine Braynion | Individual | Significant influence | 2016-04-06 | Ceased 2019-04-23 |
| Mr Alan Jefferson | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-23 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-07-29 | AP01 | officers | appoint person director company with name date |
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-14 | AAMD | accounts | accounts amended with accounts type full |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | AA | accounts | accounts with accounts type full |
| 2024-08-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | AP01 | officers | appoint person director company with name date |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-16 | TM01 | officers | termination director company with name termination date |
| 2022-11-11 | AA | accounts | accounts with accounts type full |
| 2022-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-12 | AA | accounts | accounts with accounts type full |
| 2021-07-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-22 | AP03 | officers | appoint person secretary company with name date |
| 2021-07-22 | AP01 | officers | appoint person director company with name date |
| 2021-07-16 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)