ABSOLUTE HEALTH AND CARE LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6EA

Company number 08645971
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 523 West Street Crewe Cheshire CW1 3PA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 20 January 2017; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of ABSOLUTE HEALTH AND CARE LIMITED are www.absolutehealthandcare.co.uk, and www.absolute-health-and-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Absolute Health and Care Limited is a Private Limited Company. The company registration number is 08645971. Absolute Health and Care Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Absolute Health and Care Limited is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. . MARSHALL, Dan Frank is a Director of the company. MARSHALL, Jessica Rachel is a Director of the company. Director BOLTON, Carl has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
MARSHALL, Dan Frank
Appointed Date: 12 August 2013
48 years old
Director
MARSHALL, Jessica Rachel
Appointed Date: 12 August 2013
57 years old

Resigned Directors

Director
BOLTON, Carl
Resigned: 12 August 2013
Appointed Date: 12 August 2013
42 years old

Persons With Significant Control

Mr Dan Frank Marshall
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Jessica Rachel Marshall
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ABSOLUTE HEALTH AND CARE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Registered office address changed from 523 West Street Crewe Cheshire CW1 3PA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 20 January 2017
30 Nov 2016
Confirmation statement made on 23 October 2016 with updates
23 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 4 more events
23 Jul 2014
Previous accounting period shortened from 31 August 2014 to 30 April 2014
23 Oct 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
17 Sep 2013
Registration of charge 086459710001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
20 Aug 2013
Termination of appointment of Carl Bolton as a director
12 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABSOLUTE HEALTH AND CARE LIMITED Charges

17 September 2013
Charge code 0864 5971 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…

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