Absolute Care (UK) Limited

Company Registration Number: 03552213

Company registered in England and Wales

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Absolute Care (UK) Limited is a Private Company Limited by Shares first registered on 23 April 1998. Its current registered address is in Reading, Berkshire.

Registered Address

RESOLVE - TAX AND ACCOUNTS
SUITE 6 BULLDOG HOUSE
LONDON ROAD TWYFORD
READING
BERKSHIRE
RG10 9EU

There are 28 companies currently registered at this postcode, including this one.

All companies at RG10 9EU

Registration Data

Company Number

03552213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £688,491£401,004£378,334£344,863£301,300£329,721
of which Cash £78,228£80,091£57,962£85,503£68,830£127,395
Total Assets £688,491£401,004£378,334£344,863£301,300£329,721
Current Liabilities £221,898£167,380£123,838£102,686£87,896£120,212
Net Current Assets £466,593£233,624£254,496£242,177£213,404£209,509
Total Net Worth £476,309£245,892£283,716£270,045£219,988£218,569

Previous Names

No previous names

Company Officers

  • CHAPMAN, John

    Secretary

    Appointed on 1 November 1999

     

    The Old Forge
    Great North Road
    Stretton
    Oakham
    Rutland
    LE15 7QT
    England

  • CHAPMAN, John

    Director

    Appointed on 23 April 1998

     

    Nationality: British

    Occupation: Business Administrator

    Month of birth: March 1962

    The Old Forge
    Great North Road
    Stretton
    Oakham
    Rutland
    LE15 7QT
    England

  • HALCOMB, Susan Dawn

    Director

    Appointed on 23 April 1998

     

    Nationality: British

    Occupation: Care Administrator

    Month of birth: September 1964

    The Old Forge
    Great North Road
    Stretton
    Oakham
    Rutland
    LE15 7QT
    England

  • SUMMERS, Kamella

    Secretary

    Appointed on 23 April 1998

    Resigned on 31 October 1999

    109 Woodlands Avenue
    Woodley
    Reading
    Berkshire
    RG5 3HQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56SFYKB. Transaction: MzE0ODMxNzkzOWFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55UHGOI. Transaction: MzE0NzQyODQ2NmFkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X489YM7N. Transaction: MzEyMzk3OTY2NGFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YLEX6. Transaction: MzEyMTc4MDUyM2FkaXF6a2N4.

  5. 29 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36UAXKJ. Transaction: MzA5OTA2MjA1MGFkaXF6a2N4.

  6. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HD51S. Transaction: MzA5ODczNDc3NGFkaXF6a2N4.

  7. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DTIFM. Transaction: MzA3NzIwMjAxMWFkaXF6a2N4.

  8. 13 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X268BNQJ. Transaction: MzA3NjE5MTc2NGFkaXF6a2N4.

  9. 13 April 2013 Director's details changed for Mr John Chapman on 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Officers. Type: CH01. Barcode: X268BNQ3. Transaction: MzA3NjE5MDY3MmFkaXF6a2N4.

  10. 13 April 2013 Secretary's details changed for Mr John Chapman on 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Officers. Type: CH03. Barcode: X268BNPV. Transaction: MzA3NjE5MDY3MWFkaXF6a2N4.

  11. 13 April 2013 Director's details changed for Mrs Susan Dawn Halcomb on 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Officers. Type: CH01. Barcode: X268BNQB. Transaction: MzA3NjE5MDY3MGFkaXF6a2N4.

  12. 27 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDPDN. Transaction: MzA1NjYwNTYwMmFkaXF6a2N4.

  13. 27 April 2012 Registered office address changed from C/O Resolve- Tax and Accounts Suite 6 Bulldog House London Road Twyford Reading Berkshire RG10 9EU United Kingdom on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QDPDF. Transaction: MzA1NjU5ODgxMmFkaXF6a2N4.

  14. 27 April 2012 Registered office address changed from Moor Farm Ashton Road Minety Wilts SN16 9QP on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QDOFU. Transaction: MzA1NjU5ODU0MWFkaXF6a2N4.

  15. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QDI3U. Transaction: MzA1NjU5Njc2MWFkaXF6a2N4.

  16. 27 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XR1PUUHJ. Transaction: MzAzNzkwNTkxMmFkaXF6a2N4.

  17. 23 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AVHVUSOR. Transaction: MzAzNDMyNDAzOWFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAX6ZL6D. Transaction: MzAxODUyODk1M2FkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XGWL7J5P. Transaction: MzAxMzQ3Njg4OGFkaXF6a2N4.

  20. 15 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYOXK9UI. Transaction: MjAzMzAxMjU2MWFkaXF6a2N4.

  21. 14 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TQK90E. Transaction: MjAzMDU0NzEzMGFkaXF6a2N4.

  22. 6 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AL70YZDC. Transaction: MjAwNDc5MjE0N2FkaXF6a2N4.

  23. 14 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOY8YVD. Transaction: MjAwMzIyNDMzNGFkaXF6a2N4.

  24. 3 July 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0MjQxOGFkaXF6a2N4.

  25. 22 June 2007 Registered office changed on 22/06/07 from: 4A arkwright road reading berkshire RG2 0LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ0MjU3OWFkaXF6a2N4.

  26. 28 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyMTE3N2FkaXF6a2N4.

  27. 16 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDgzOTQ0NGFkaXF6a2N4.

  28. 5 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg5ODQ1NWFkaXF6a2N4.

  29. 4 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM5NDU0MGFkaXF6a2N4.

  30. 18 July 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1ODA3NWFkaXF6a2N4.

  31. 16 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwOTE1MTkzN2FkaXF6a2N4.

  32. 14 October 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3NDMyOWFkaXF6a2N4.

  33. 31 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MTg0NzM3M2FkaXF6a2N4.

  34. 19 June 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0NzIzMGFkaXF6a2N4.

  35. 22 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNTk4NDc3NGFkaXF6a2N4.

  36. 21 May 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ2NDQ2M2FkaXF6a2N4.

  37. 11 December 2001 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNjUzMDQxN2FkaXF6a2N4.

  38. 18 April 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc5Mzk3NGFkaXF6a2N4.

  39. 4 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzg3OTQyMWFkaXF6a2N4.

  40. 5 September 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIyNzI2OGFkaXF6a2N4.

  41. 7 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjQxODc3MGFkaXF6a2N4.

  42. 4 February 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExNTU0NTI5NmFkaXF6a2N4.

  43. 4 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ0MzUwMGFkaXF6a2N4.

  44. 4 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjIxMDk3MmFkaXF6a2N4.

  45. 8 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMzNDY3OWFkaXF6a2N4.

  46. 20 May 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzMDQ4M2FkaXF6a2N4.

  47. 18 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODM3ODYxNWFkaXF6a2N4.

  48. 23 September 1998 Accounting reference date extended from 30/04/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzQ1MzI3NWFkaXF6a2N4.

  49. 23 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjg2NTc2OWFkaXF6a2N4.

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