Company number 03552213
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address RESOLVE - TAX AND ACCOUNTS, SUITE 6 BULLDOG HOUSE, LONDON ROAD TWYFORD, READING, BERKSHIRE, RG10 9EU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 2
. The most likely internet sites of ABSOLUTE CARE (UK) LIMITED are www.absolutecareuk.co.uk, and www.absolute-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Maidenhead Rail Station is 6.7 miles; to Furze Platt Rail Station is 7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley 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 Uk Limited is a Private Limited Company.
The company registration number is 03552213. Absolute Care Uk Limited has been working since 23 April 1998.
The present status of the company is Active. The registered address of Absolute Care Uk Limited is Resolve Tax and Accounts Suite 6 Bulldog House London Road Twyford Reading Berkshire Rg10 9eu. . CHAPMAN, John is a Secretary of the company. CHAPMAN, John is a Director of the company. HALCOMB, Susan Dawn is a Director of the company. Secretary SUMMERS, Kamella has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Susan Dawn Halcomb
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Chapman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABSOLUTE CARE (UK) LIMITED Events
21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
27 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
08 Dec 1999
New secretary appointed
20 May 1999
Return made up to 23/04/99; full list of members
18 May 1999
Particulars of mortgage/charge
23 Sep 1998
Accounting reference date extended from 30/04/99 to 31/07/99
23 Apr 1998
Incorporation
9 November 2006
Debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2000
Debenture
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1999
Rent deposit deed
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Diane Pauline Mason
Peter Williams Alex Mason
Description: £4,000 plus interest.