Absolute Care Homes (Central) Limited

Company Registration Number: 03233854

Company registered in England and Wales

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Absolute Care Homes (Central) Limited is a Private Company Limited by Shares first registered on 5 August 1996. Its current registered address is in Nottinghamshire.

Registered Address

3/5 COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EJ

There are 113 companies currently registered at this postcode, including this one.

All companies at NG18 1EJ

Registration Data

Company Number

03233854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

10 in total
3 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,641,123£3,330,146£3,166,415£5,748,950£3,271,854£1,658,336
Current Assets £818,630£1,900,366£1,625,026£1,663,227£2,746,823£3,359,409
of which Cash £657,909£645,357£355,006£179,038£335,081£761,532
Total Assets £5,459,753£5,230,512£4,791,441£7,412,177£6,018,677£5,017,745
Current Liabilities £971,439£788,459£987,431£3,424,145£1,903,050£1,065,144
Net Current Assets £-152,809£1,111,907£637,595£-1,760,918£843,773£2,294,265
Total Net Worth £4,488,314£4,442,053£3,804,010£3,988,032£4,115,627£3,952,601

Previous Names

  • ABSOLUTE CARE HOMES (COALVILLE) LIMITED, active until 27 April 2000

Company Officers

  • PAWAR, Jagdish Kaur

    Secretary

    Appointed on 5 August 1996

     

    3/5 Commercial Gate
    Mansfield
    Nottinghamshire
    NG18 1EJ

  • PAWAR, Manjit Singh, Dr

    Director

    Appointed on 5 August 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    3/5 Commercial Gate
    Mansfield
    Nottinghamshire
    NG18 1EJ

  • BOWDLER, Simon Henry

    Secretary

    Appointed on 7 August 2000

    Resigned on 9 March 2015

    3/5 Commercial Gate
    Mansfield
    Nottinghamshire
    NG18 1EJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1996

    Resigned on 5 August 1996

    26
    Church Street
    London
    NW8 8EP

  • BADIAL, Jagveer Singh, Dr

    Director

    Appointed on 1 April 2010

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1979

    3/5 Commercial Gate
    Mansfield
    Nottinghamshire
    NG18 1EJ

  • PAWAR, Manjit

    Director

    Appointed on 18 July 2005

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1978

    3/5 Commercial Gate
    Mansfield
    Nottinghamshire
    NG18 1EJ

  • PAWAR, Manjit

    Director

    Appointed on 7 August 2002

    Resigned on 5 October 2002

    Nationality: British

    Occupation: Medical Student

    Month of birth: November 1978

    Cherry Croft
    Squirrel Walk Little Aston Park
    Sutton Coldfield
    West Midlands
    B74 3AU

  • PAWAR, Roshani

    Director

    Appointed on 18 July 2005

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1977

    3/5 Commercial Gate
    Mansfield
    Nottinghamshire
    NG18 1EJ

  • THORN, Amanda Jillian

    Director

    Appointed on 30 March 2011

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    3/5 Commercial Gate
    Mansfield
    Nottinghamshire
    NG18 1EJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZ8VV. Transaction: MzE1NDY4MTk1N2FkaXF6a2N4.

  2. 18 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7X6WP. Transaction: MzEzOTUyMzMxMWFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSFD5. Transaction: MzEyOTUyOTQxOWFkaXF6a2N4.

  4. 26 March 2015 Termination of appointment of Simon Henry Bowdler as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM02. Barcode: X440A4K8. Transaction: MzEyMDAyNjUyOWFkaXF6a2N4.

  5. 20 November 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KVRD1N. Transaction: MzExMTcxMTQwNWFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2F6QQ. Transaction: MzEwNzE2MTA3N2FkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X34BB3QY. Transaction: MzA5NjgyOTIxN2FkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWDZS. Transaction: MzA4MzExMzIzMWFkaXF6a2N4.

  9. 8 May 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A27DTPF7. Transaction: MzA3NzY0MjgzM2FkaXF6a2N4.

  10. 21 August 2012 Annual return made up to 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQY040. Transaction: MzA2MjcyNDY2N2FkaXF6a2N4.

  11. 25 June 2012 Termination of appointment of Amanda Thorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT62RV. Transaction: MzA1OTcxNjAyNmFkaXF6a2N4.

  12. 4 April 2012 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A15VRODV. Transaction: MzA1NTM0MDUwOWFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13PTNSX. Transaction: MzA1MzM2NjMxNmFkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XI44BWRL. Transaction: MzA0MjIyNTIzMGFkaXF6a2N4.

  15. 26 July 2011 Appointment of Mrs Amanda Jillian Thorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAJGFW5M. Transaction: MzA0MTA3NTUwOGFkaXF6a2N4.

  16. 3 May 2011 Termination of appointment of Roshani Pawar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHKSHTTT. Transaction: MzAzNjQzNzMyN2FkaXF6a2N4.

  17. 3 May 2011 Termination of appointment of Manjit Pawar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHKSGTTS. Transaction: MzAzNjQzNzMxN2FkaXF6a2N4.

  18. 3 May 2011 Termination of appointment of Jagveer Badial as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHKSFTTR. Transaction: MzAzNjQzNzMwOWFkaXF6a2N4.

  19. 2 April 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR6A8SYF. Transaction: MzAzNTE0OTUwNmFkaXF6a2N4.

  20. 3 February 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEGBRRC9. Transaction: MzAzMTYxMDkxNWFkaXF6a2N4.

  21. 12 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQ0TSQKV. Transaction: MzAzMDMwODkzMmFkaXF6a2N4.

  22. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX73QQ52. Transaction: MzAyOTUwNzQ0NGFkaXF6a2N4.

  23. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX73RQ53. Transaction: MzAyOTUwNzM1M2FkaXF6a2N4.

  24. 18 August 2010 Director's details changed for Mr Manjit Singh Pawar on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XZ1EBMNV. Transaction: MzAyMTYwODE4NmFkaXF6a2N4.

  25. 18 August 2010 Director's details changed for Roshani Pawar on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XZ1EEMNY. Transaction: MzAyMTYwODE4OWFkaXF6a2N4.

  26. 18 August 2010 Director's details changed for Manjit Pawar on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XZ1D5MNO. Transaction: MzAyMTYwODA4NmFkaXF6a2N4.

  27. 18 August 2010 Director's details changed for Dr Jagveer Singh Badial on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XZ1D3MNM. Transaction: MzAyMTYwODA4MWFkaXF6a2N4.

  28. 18 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XYV5CMNG. Transaction: MzAyMTU5MTIzNmFkaXF6a2N4.

  29. 18 August 2010 Secretary's details changed for Simon Henry Bowdler on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH03. Barcode: XYV5FMNJ. Transaction: MzAyMTU5MTIyMWFkaXF6a2N4.

  30. 18 August 2010 Secretary's details changed for Jagdish Kaur Pawar on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH03. Barcode: XYV5DMNH. Transaction: MzAyMTU5MTIxOGFkaXF6a2N4.

  31. 20 April 2010 Appointment of Dr Jagveer Singh Badial as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJV8EJBR. Transaction: MzAxMzg1MjgyMGFkaXF6a2N4.

  32. 16 April 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEISBJ6Y. Transaction: MzAxMzY2NTU0MmFkaXF6a2N4.

  33. 29 October 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI0NOEIZ. Transaction: MzAwMTc5Mzk5OWFkaXF6a2N4.

  34. 9 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGYVD4X. Transaction: MjA0MTAxNTQ4N2FkaXF6a2N4.

  35. 5 September 2009 Director's change of particulars / manjit pawar / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4CHWD0G. Transaction: MjA0MDczNDMyNGFkaXF6a2N4.

  36. 5 September 2009 Director's change of particulars / roshani pawar / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4CHXD0H. Transaction: MjA0MDczMzIxN2FkaXF6a2N4.

  37. 23 April 2009 Return made up to 05/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0JI398V. Transaction: MjAzMTMxMTgzNmFkaXF6a2N4.

  38. 2 December 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8S2258R. Transaction: MjAxOTEzNzMyMmFkaXF6a2N4.

  39. 12 November 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA4OTAzMGFkaXF6a2N4.

  40. 5 October 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA3OTI2OGFkaXF6a2N4.

  41. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2NjkyOGFkaXF6a2N4.

  42. 27 November 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTYwNzA0NWFkaXF6a2N4.

  43. 16 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAzNzA2MGFkaXF6a2N4.

  44. 20 January 2006 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA1Nzc3NmFkaXF6a2N4.

  45. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUyMDY5NWFkaXF6a2N4.

  46. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQzNjUwN2FkaXF6a2N4.

  47. 11 April 2005 Return made up to 05/08/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxNjM1OWFkaXF6a2N4.

  48. 30 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODM0NjI0N2FkaXF6a2N4.

  49. 10 November 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5MDQ2NWFkaXF6a2N4.

  50. 9 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNTY4NDM0N2FkaXF6a2N4.

  51. 3 September 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyNjM5MGFkaXF6a2N4.

  52. 10 February 2003 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk3ODcxNWFkaXF6a2N4.

  53. 7 February 2003 Accounting reference date shortened from 31/08/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODAyMTk5N2FkaXF6a2N4.

  54. 31 December 2002 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5ODQwMTAzOGFkaXF6a2N4.

  55. 7 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTg2OTAwOGFkaXF6a2N4.

  56. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY1MTA0NGFkaXF6a2N4.

  57. 2 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjA1MzI4NGFkaXF6a2N4.

  58. 30 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzQyMzY2MmFkaXF6a2N4.

  59. 30 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDE2NjA1MmFkaXF6a2N4.

  60. 30 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzUyNDMzMmFkaXF6a2N4.

  61. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc1NjYzOWFkaXF6a2N4.

  62. 26 October 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5NjMzOWFkaXF6a2N4.

  63. 15 October 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NDk3NzQ2OGFkaXF6a2N4.

  64. 15 October 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NjQ2MTg2OGFkaXF6a2N4.

  65. 27 December 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMDU2NzA1MGFkaXF6a2N4.

  66. 4 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk5ODQ3NGFkaXF6a2N4.

  67. 11 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg4MDYyNmFkaXF6a2N4.

  68. 23 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDc2NzQxNGFkaXF6a2N4.

  69. 26 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjkwMTA1OWFkaXF6a2N4.

  70. 5 November 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3MDUwNjUzNmFkaXF6a2N4.

  71. 20 October 1999 Return made up to 05/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4OTM5NWFkaXF6a2N4.

  72. 10 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NjY3NDM1NWFkaXF6a2N4.

  73. 10 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjUyMzgwN2FkaXF6a2N4.

  74. 30 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODA3MzQ1MWFkaXF6a2N4.

  75. 30 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjA3MjYwMWFkaXF6a2N4.

  76. 4 September 1998 Return made up to 05/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzgwODcyMWFkaXF6a2N4.

  77. 24 August 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0MTE0NTQ3NGFkaXF6a2N4.

  78. 23 December 1997 Registered office changed on 23/12/97 from: cherry croft squirrel walk little aston park sutton coldfield west midlands B74 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzk2OTMwM2FkaXF6a2N4.

  79. 10 November 1997 Return made up to 05/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3MTE0NmFkaXF6a2N4.

  80. 15 April 1997 Ad 15/10/96--------- £ si [email protected]=224998 £ ic 2/225000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODY0NTgxMmFkaXF6a2N4.

  81. 17 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODk4NDEwMGFkaXF6a2N4.

  82. 16 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTA3OTU4OWFkaXF6a2N4.

  83. 12 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTU2MjgzMGFkaXF6a2N4.

  84. 5 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjc2MDAwOGFkaXF6a2N4.

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