ABSOLUTE HEALTH AND CARE LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLUTE HEALTH AND CARE LIMITED
COMPANY NUMBER
08645971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
12/08/2013
(11 years and 5 months old)
WEBSITE
www.absolutehealthandcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW1 6EA
Unit 7-9
Macon Court
Herald Drive
Crewe, Cheshire
CW1 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 20/12/2023 | David Simon Mark Roberts (918794060) has left the board |
Credit Risk Overview
Want to learn more about ABSOLUTE HEALTH AND CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTE HEALTH AND CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE HEALTH AND CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2013 - Present (11 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
12/08/2013 - Present (11 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
12/08/2013 - 12/08/2013 (0 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/01/2023 - Present (2years) Born in Aug 1967 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
04/01/2023 - Present (2years) Born in Jul 1975 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 20/12/2023 | David Simon Mark Roberts (918794060) has left the board |
| 20/12/2023 | Yusuke Hiyoshi (931151478) has left the board |
| 20/12/2023 | Gary Cottom (928513383) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 24/07/2023 | Shingo Toyama (930301113) has left the board |
| 24/07/2023 | New Board Member Yusuke Hiyoshi (931151478) Appointed |
| 06/01/2023 | New Board Member Shingo Toyama (930301113) Appointed |
| 06/01/2023 | New Board Member Gary Cottom (928513383) Appointed |
| 06/01/2023 | New Board Member David Simon Mark Roberts (918794060) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 28/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 24/01/2017 | Change in Reg. Office |
| 04/12/2016 | New Annual Return filed |
| 27/11/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 30/01/2015 | New Accounts filed |
| 04/12/2014 | Change in Reg. Office |
| 24/11/2014 | Change in Reg. Office |
| 24/11/2014 | New Annual Return filed |
| 28/10/2013 | New Annual Return filed |
| 18/09/2013 | Jessica Rachel Marshall (918049600) has left the board |
| 18/09/2013 | New Board Member Jessica Rachel Marshall (909635169) Appointed |
| 18/09/2013 | New Board Member Dan Frank Marshall (909635191) Appointed |
| 18/09/2013 | Dan Frank Marshall (918049601) has left the board |
| 22/08/2013 | Carl Bolton (918049602) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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