Calm Futures Ltd
- Company number
- 13246209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2021
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- The Wylie Group Holdings Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith James Vincent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Mar 2021 | 14 Jul 2023 |
| Mr Alan Paul Betts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Mar 2021 | 14 Jul 2023 |
| Mr Daniel James Wylie | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Jul 2023 | 9 Jul 2026 |
| The Wylie Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £97,033 | £1,172 | 24 |
| 31 Mar 2024 | £11,459 | £48,266 | 19 |
| 31 Mar 2023 | -£84,983 | £7,844 | 4 |
| 30 Jun 2022 | - | £43,327 | 4 |
Connections
Owned by
Calm Futures Ltd → The Wylie Group Holdings Limited
Companies at the same address
- Autumn Care Homes Ltd (08794311)
- Calm Futures Hertfordshire Ltd (13748077)
- D9 Services Limited (11071793)
- Electric Vehicle Innovations Ltd (12057004)
- Foxbeck Limited (15566794)
- Foxbeck Properties (Ea) Ltd (15771235)
- Foxbeck Properties (Tendering) Ltd (07858417)
- Foxbeck Properties Limited (13894638)
- Foxbeck Properties Norfolk Ltd (15628792)
- The Wylie Group (Construction) Ltd (09562565)