ABSOLUTE CARE SERVICES LTD
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4PW

Company number 04574534
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address COURTYARD HOUSE, 45 CHURCH STREET, EPSOM, SURREY, KT17 4PW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Ms Della Smith on 21 November 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ABSOLUTE CARE SERVICES LTD are www.absolutecareservices.co.uk, and www.absolute-care-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Care Services Ltd is a Private Limited Company. The company registration number is 04574534. Absolute Care Services Ltd has been working since 28 October 2002. The present status of the company is Active. The registered address of Absolute Care Services Ltd is Courtyard House 45 Church Street Epsom Surrey Kt17 4pw. The company`s financial liabilities are £146.52k. It is £134.84k against last year. The cash in hand is £23.65k. It is £23.65k against last year. And the total assets are £577.14k, which is £142.15k against last year. SMITH, Richard is a Secretary of the company. SMITH, Della is a Director of the company. SMITH, Richard is a Director of the company. Secretary DINSDALE, Jennifer has been resigned. Secretary KEITH, Della has been resigned. Secretary LAMBERT, Debbie Ann has been resigned. Secretary LAW, Katie has been resigned. Secretary STERRY LEE, Christine Ann has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


absolute care services Key Finiance

LIABILITIES £146.52k
+1153%
CASH £23.65k
TOTAL ASSETS £577.14k
+32%
All Financial Figures

Current Directors

Secretary
SMITH, Richard
Appointed Date: 23 July 2007
Director
SMITH, Della
Appointed Date: 13 November 2002
58 years old
Director
SMITH, Richard
Appointed Date: 01 October 2011
65 years old

Resigned Directors

Secretary
DINSDALE, Jennifer
Resigned: 28 March 2003
Appointed Date: 13 November 2002
Secretary
KEITH, Della
Resigned: 14 November 2002
Appointed Date: 13 November 2002
Secretary
LAMBERT, Debbie Ann
Resigned: 20 July 2007
Appointed Date: 01 October 2006
Secretary
LAW, Katie
Resigned: 01 October 2006
Appointed Date: 08 November 2004
Secretary
STERRY LEE, Christine Ann
Resigned: 08 November 2004
Appointed Date: 28 March 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 November 2002
Appointed Date: 28 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 November 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Ms Della Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABSOLUTE CARE SERVICES LTD Events

21 Nov 2016
Director's details changed for Ms Della Smith on 21 November 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
14 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
28 Oct 2002
Incorporation

ABSOLUTE CARE SERVICES LTD Charges

25 March 2013
Rent deposit
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: William Antony Tyler and Charlotte Joy Gingell
Description: The deposit.
25 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Newmarket Promotions Limited
Description: The rent deposit account see image for full details.
7 April 2010
Rent deposit deed
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Newmarket Promotions Limited
Description: Rent security deposit of £4,386.00.
14 October 2009
Rent deposit deed
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Newmarket Promotions Limited
Description: The initial deposit sum being £5,750.
6 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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