Absolute Healthcare Limited

Company Registration Number: 04221225

Company registered in England and Wales

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Absolute Healthcare Limited is a Private Company Limited by Shares first registered on 22 May 2001. It was dissolved on 23 February 2016.

Registered Address

238 Station Road
Addlestone
Surrey
KT15 2PS

There are 236 companies currently registered at this postcode, including this one.

All companies at KT15 2PS

Registration Data

Company Number

04221225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 May 2001

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 May 2015

Returns Next Due

19 June 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £8,027£8,027£8,027£8,027£8,027
of which Cash £0£0£0£0£0
Total Assets £8,027£8,027£8,027£8,027£8,027
Current Liabilities £7,947£7,947£7,947£7,947£7,947
Net Current Assets £80£80£80£80£80
Total Net Worth £80£80£80£80£80

Previous Names

No previous names

Company Officers

  • ALFLATT, John Neal

    Secretary

    Appointed on 3 March 2006

     

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

  • PATEL, Mahesh Shivabhai

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

  • PATEL, Surendra Shivabhai

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

  • BOWDLER, Simon Henry

    Secretary

    Appointed on 22 May 2001

    Resigned on 3 March 2006

    Little Hayes Great Moor Road
    Pattingham
    Wolverhampton
    South Staffordshire
    WV6 7AU

  • PAWAR, Jagdish Kaur

    Secretary

    Appointed on 4 June 2001

    Resigned on 3 March 2006

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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2001

    Resigned on 22 May 2001

    26
    Church Street
    London
    NW8 8EP

  • PAWAR, Manjit

    Director

    Appointed on 18 July 2005

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1978

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

  • PAWAR, Manjit Singh, Dr

    Director

    Appointed on 22 May 2001

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

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

  • PAWAR, Roshani

    Director

    Appointed on 18 July 2005

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1977

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

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

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3NDEyNWFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjI5NTA3MWFkaXF6a2N4.

  3. 30 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KNWMA1. Transaction: MzEzNjI5NDM5OGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C9DH2P. Transaction: MzEyNzYzNTkzN2FkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48MYVIG. Transaction: MzEyNDI1ODY3N2FkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUKRSH. Transaction: MzExMjQ4OTIzMGFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJSSJ. Transaction: MzEwMDkyMTkwOWFkaXF6a2N4.

  8. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEP9ZS. Transaction: MzA4OTk2NDMzNmFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGWEW. Transaction: MzA3ODc2NTIxOWFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRX5B4. Transaction: MzA2OTY1NDk4MGFkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDWJM9. Transaction: MzA2MDE5NjEwN2FkaXF6a2N4.

  12. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2WWA. Transaction: MzA0OTk1MzEyM2FkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQ0VNUFE. Transaction: MzAzNzc1Njk0MWFkaXF6a2N4.

  14. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4CXMPSQ. Transaction: MzAyODUzNzY0OWFkaXF6a2N4.

  15. 25 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XL2KKKAI. Transaction: MzAxNjIzODE5NmFkaXF6a2N4.

  16. 24 May 2010 Director's details changed for Mahesh Shivabhai Patel on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XKLFTK93. Transaction: MzAxNjE2MDYyNmFkaXF6a2N4.

  17. 24 May 2010 Director's details changed for Mr Surendra Shivabhai Patel on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XKLCCK9J. Transaction: MzAxNjE2MDE2OWFkaXF6a2N4.

  18. 24 May 2010 Secretary's details changed for John Neal Alflatt on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH03. Barcode: XKLBOK9U. Transaction: MzAxNjE2MDE1NWFkaXF6a2N4.

  19. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK8HZGPN. Transaction: MzAwNzQwMzczMmFkaXF6a2N4.

  20. 8 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6KGAJF. Transaction: MjAzNDU2NTc0NGFkaXF6a2N4.

  21. 4 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Z5C0AR. Transaction: MjAwNjYwMzcyMGFkaXF6a2N4.

  22. 28 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APIZ8Z7U. Transaction: MjAwNDI1MjI0MmFkaXF6a2N4.

  23. 25 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ3MDc5NGFkaXF6a2N4.

  24. 3 July 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzNjgxOGFkaXF6a2N4.

  25. 16 June 2007 Total exemption small company accounts made up to 2 March 2006 [View PDF]

    Action Date: 2 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg0MjAwMGFkaXF6a2N4.

  26. 23 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQwNTQ4NGFkaXF6a2N4.

  27. 23 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQwNTA1MGFkaXF6a2N4.

  28. 28 March 2007 Accounting reference date extended from 02/03/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODE0NDA5MGFkaXF6a2N4.

  29. 12 February 2007 Accounting reference date shortened from 30/04/06 to 02/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjAyNjc2MmFkaXF6a2N4.

  30. 1 August 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1MTQ1OWFkaXF6a2N4.

  31. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUzMjY2OWFkaXF6a2N4.

  32. 6 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkxNzA4N2FkaXF6a2N4.

  33. 21 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTAwNTMwNWFkaXF6a2N4.

  34. 21 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTI5Nzk0NWFkaXF6a2N4.

  35. 21 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODc0ODY0N2FkaXF6a2N4.

  36. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQxNDY1MGFkaXF6a2N4.

  37. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ0NjU0MWFkaXF6a2N4.

  38. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0MzE3N2FkaXF6a2N4.

  39. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1OTI2NWFkaXF6a2N4.

  40. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAxNzgyNGFkaXF6a2N4.

  41. 21 March 2006 Registered office changed on 21/03/06 from: 3-5 commercial gate mansfield nottinghamshire NG18 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEyMDc5M2FkaXF6a2N4.

  42. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI4NTEyMGFkaXF6a2N4.

  43. 10 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTMzMjM5M2FkaXF6a2N4.

  44. 1 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExODQxMjEwM2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAzNDA3NDcyMWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE1MjMyODU5N2FkaXF6a2N4.

  47. 1 July 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg4ODI1M2FkaXF6a2N4.

  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: MDAxMjcwNTkxMmFkaXF6a2N4.

  49. 2 July 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg3NjAxOWFkaXF6a2N4.

  50. 19 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQxMDE1NWFkaXF6a2N4.

  51. 2 September 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MDc5ODI0NmFkaXF6a2N4.

  52. 24 July 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk0MjY5MmFkaXF6a2N4.

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

    Category: Accounts. Type: 225. Transaction: MDAxNjg3MDE3NGFkaXF6a2N4.

  54. 15 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTQ0OTUzOWFkaXF6a2N4.

  55. 15 August 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEwNTExMmFkaXF6a2N4.

  56. 12 June 2002 Accounting reference date extended from 31/05/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzUzOTAwMWFkaXF6a2N4.

  57. 11 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTI4ODYxNWFkaXF6a2N4.

  58. 12 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEzOTMxM2FkaXF6a2N4.

  59. 24 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY4NjQyNWFkaXF6a2N4.

  60. 22 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjU3NTQyNGFkaXF6a2N4.

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