ABSOLUTE CARE (WALES) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 4TP

Company number 06342103
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address THE OLD BAKERY 162 DONALD STREET, ROATH, CARDIFF, SOUTH GLAMORGAN, CF24 4TP
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 7 . The most likely internet sites of ABSOLUTE CARE (WALES) LIMITED are www.absolutecarewales.co.uk, and www.absolute-care-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cardiff Central Rail Station is 1.5 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Care Wales Limited is a Private Limited Company. The company registration number is 06342103. Absolute Care Wales Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Absolute Care Wales Limited is The Old Bakery 162 Donald Street Roath Cardiff South Glamorgan Cf24 4tp. The company`s financial liabilities are £35.42k. It is £5.56k against last year. And the total assets are £94.22k, which is £14.07k against last year. BEST, Kirsty Ann is a Secretary of the company. BEST, Kirsty Ann is a Director of the company. JONES, Lucy Ellen is a Director of the company. Director HIGGINS, Klaudia has been resigned. Director PRICE, Kenneth James has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


absolute care (wales) Key Finiance

LIABILITIES £35.42k
+18%
CASH n/a
TOTAL ASSETS £94.22k
+17%
All Financial Figures

Current Directors

Secretary
BEST, Kirsty Ann
Appointed Date: 14 August 2007
Director
BEST, Kirsty Ann
Appointed Date: 14 August 2007
52 years old
Director
JONES, Lucy Ellen
Appointed Date: 14 August 2007
46 years old

Resigned Directors

Director
HIGGINS, Klaudia
Resigned: 27 September 2007
Appointed Date: 14 August 2007
46 years old
Director
PRICE, Kenneth James
Resigned: 22 February 2010
Appointed Date: 14 August 2007
57 years old

Persons With Significant Control

Mrs Kirsty Ann Best
Notified on: 10 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Jones
Notified on: 10 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE CARE (WALES) LIMITED Events

17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 7
23 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 7
...
... and 18 more events
28 Aug 2008
Director's change of particulars / lucy barnett / 28/08/2008
19 Mar 2008
Particulars of a mortgage or charge / charge no: 2
02 Oct 2007
Director resigned
15 Sep 2007
Particulars of mortgage/charge
14 Aug 2007
Incorporation

ABSOLUTE CARE (WALES) LIMITED Charges

29 February 2008
Mortgage
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 77 harris avenue llanrumney cardiff t/no WA228602 together…
11 September 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ABSOLUTE CARE (SCOTLAND) LTD ABSOLUTE CARE (UK) LIMITED ABSOLUTE CARE AGENCY (EM) LIMITED ABSOLUTE CARE AND SUPPORT (UK) LIMITED ABSOLUTE CARE AND TRAINING SOLUTIONS LTD ABSOLUTE CARE AT HOME LTD ABSOLUTE CARE BRISTOL LTD