ABSOLUTE CARE BRISTOL LTD
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS40 8UW

Company number 06424765
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address YEW TREE COTTAGE SCOT LANE, CHEW STOKE, BRISTOL, BS40 8UW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of ABSOLUTE CARE BRISTOL LTD are www.absolutecarebristol.co.uk, and www.absolute-care-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Keynsham Rail Station is 7.4 miles; to Lawrence Hill Rail Station is 7.7 miles; to Avonmouth Rail Station is 10.3 miles; to Filton Abbey Wood Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Care Bristol Ltd is a Private Limited Company. The company registration number is 06424765. Absolute Care Bristol Ltd has been working since 12 November 2007. The present status of the company is Active. The registered address of Absolute Care Bristol Ltd is Yew Tree Cottage Scot Lane Chew Stoke Bristol Bs40 8uw. . SELBY, Tina Ann is a Secretary of the company. TUGWELL, Matthew is a Director of the company. TUGWELL, Rodney Warren is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SELBY, Tina Ann
Appointed Date: 01 December 2007
Director
TUGWELL, Matthew
Appointed Date: 01 December 2007
54 years old
Director
TUGWELL, Rodney Warren
Appointed Date: 01 July 2013
81 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 November 2007
Appointed Date: 12 November 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Mr Matthew Tugwell
Notified on: 15 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABSOLUTE CARE BRISTOL LTD Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
...
... and 20 more events
13 Dec 2007
Registered office changed on 13/12/07 from: yew tree cottage, scot lane chew stoke bristol BS40 8UW
13 Dec 2007
Ad 01/12/07--------- £ si 100@1=100 £ ic 1/101
14 Nov 2007
Director resigned
14 Nov 2007
Secretary resigned
12 Nov 2007
Incorporation

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