Absolute Care Services Ltd

Company Registration Number: 04574534

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Care Services Ltd is a Private Company Limited by Shares first registered on 28 October 2002. Its current registered address is in Epsom, Surrey.

Registered Address

COURTYARD HOUSE
45 CHURCH STREET
EPSOM
SURREY
KT17 4PW

There are 11 companies currently registered at this postcode, including this one.

All companies at KT17 4PW

Registration Data

Company Number

04574534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £577,145£434,997£314,840£180,176£140,685£179,594£191,880£293,369£126,903£142,642£116,720£88,275
of which Cash £23,649£0£4£4£4£266£75,082£84,944£21,997£106,188£70,318£44,629
Total Assets £577,145£434,997£314,840£180,176£140,685£179,594£191,880£293,369£126,903£142,642£116,720£88,275
Current Liabilities £430,623£423,310£308,734£181,466£93,604£113,935£175,184£197,589£30,528£49,617£36,118£84,362
Net Current Assets £146,522£11,687£6,106£-1,290£47,081£65,659£16,696£95,780£96,375£93,025£80,602£3,913
Total Net Worth £167,188£19,397£13,577£9,610£54,963£75,169£29,119£101,605£101,852£99,665£84,001£5,415

Previous Names

No previous names

Company Officers

  • SMITH, Richard

    Secretary

    Appointed on 23 July 2007

     

    Courtyard House
    45 Church Street
    Epsom
    Surrey
    KT17 4PW
    United Kingdom

  • SMITH, Della

    Director

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    Courtyard House
    45 Church Street
    Epsom
    Surrey
    KT17 4PW
    United Kingdom

  • SMITH, Richard

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Health Care Manager

    Month of birth: July 1960

    Courtyard House
    45 Church Street
    Epsom
    Surrey
    KT17 4PW
    United Kingdom

  • DINSDALE, Jennifer

    Secretary

    Appointed on 13 November 2002

    Resigned on 28 March 2003

    8 Brigade Place
    Caterham
    Surrey
    CR3 5ZU

  • KEITH, Della

    Secretary

    Appointed on 13 November 2002

    Resigned on 14 November 2002

    75 Brocks Drive
    Cheam
    Surrey
    SM3 9UW

  • LAMBERT, Debbie Ann

    Secretary

    Appointed on 1 October 2006

    Resigned on 20 July 2007

    78 Priory Road
    North Cheam
    Sutton
    Surrey
    SM3 8LN

  • LAW, Katie

    Secretary

    Appointed on 8 November 2004

    Resigned on 1 October 2006

    4 Neville Close
    Banstead
    Surrey
    SM7 2QZ

  • STERRY LEE, Christine Ann

    Secretary

    Appointed on 28 March 2003

    Resigned on 8 November 2004

    128 Belgrave Walk
    Mitcham
    Surrey
    CR4 3QD

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 October 2002

    Resigned on 13 November 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 October 2002

    Resigned on 13 November 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 July 2017 Registration of charge 045745340006, created on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Mortgage. Type: MR01. Barcode: X6BMTLC8. Transaction: MzE4MTcxOTc0OGFkaXF6a2N4.

  2. 15 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68N6BZI. Transaction: MzE3ODE0OTY5MmFkaXF6a2N4.

  3. 21 November 2016 Director's details changed for Ms Della Smith on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH01. Barcode: X5K8S7OB. Transaction: MzE2MjM1MjQ1NWFkaXF6a2N4.

  4. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQ3UZ. Transaction: MzE1ODgxNTM1NmFkaXF6a2N4.

  5. 27 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55RVBFV. Transaction: MzE0NzM0MjI0MWFkaXF6a2N4.

  6. 5 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI5ORU. Transaction: MzEzNDYwNTA2OGFkaXF6a2N4.

  7. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q5YXS. Transaction: MzEyNTMyMzgxM2FkaXF6a2N4.

  8. 26 May 2015 Registered office address changed from Mcmillan House 54 Cheam Common Road Worcester Park Surrey KT4 8RH to Courtyard House 45 Church Street Epsom Surrey KT17 4PW on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487AWG3. Transaction: MzEyMzg4MDQ3MGFkaXF6a2N4.

  9. 12 December 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3MKVPNU. Transaction: MzExMzM5NDk0N2FkaXF6a2N4.

  10. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q6EDU. Transaction: MzEwMTY0Mzc4M2FkaXF6a2N4.

  11. 18 December 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2NHN2BN. Transaction: MzA5MTAxNzE4N2FkaXF6a2N4.

  12. 30 March 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2593KN3. Transaction: MzA3NTcyMzQ2MGFkaXF6a2N4.

  13. 28 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A252JRBF. Transaction: MzA3NTY1NTQ3N2FkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21760MX. Transaction: MzA3MjAzNzYzNGFkaXF6a2N4.

  15. 21 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6WW76. Transaction: MzA2Nzg3ODIzOGFkaXF6a2N4.

  16. 17 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X170KR0I. Transaction: MzA1NTk3ODk2N2FkaXF6a2N4.

  17. 17 April 2012 Appointment of Mr Richard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X170KQ6I. Transaction: MzA1NTk3ODc3MWFkaXF6a2N4.

  18. 16 February 2012 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X12SB1QZ. Transaction: MzA1MjYwMTQzNmFkaXF6a2N4.

  19. 16 February 2012 Secretary's details changed for Richard Smith on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: X12SB1QJ. Transaction: MzA1MjYwMTQwMGFkaXF6a2N4.

  20. 16 February 2012 Director's details changed for Ms Della Smith on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X12SB1QR. Transaction: MzA1MjYwMTQwMmFkaXF6a2N4.

  21. 20 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADYV0U9J. Transaction: MzAzNzQ5Mzg0NGFkaXF6a2N4.

  22. 23 December 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XBGYBQ6T. Transaction: MzAyOTI4OTk2MWFkaXF6a2N4.

  23. 2 July 2010 Registered office address changed from Macmillan House Cheam Common Road Worcester Park Surrey KT4 8RH United Kingdom on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Address. Type: AD01. Barcode: XMNJZLBK. Transaction: MzAxODcyODg3MmFkaXF6a2N4.

  24. 11 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKN1ZKPQ. Transaction: MzAxNzM5NjcwOWFkaXF6a2N4.

  25. 21 April 2010 Registered office address changed from C/O Freshwaters 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKYFPJCE. Transaction: MzAxNDAwNTYzOWFkaXF6a2N4.

  26. 13 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGPR0J4T. Transaction: MzAxMzU2MTY2N2FkaXF6a2N4.

  27. 4 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XWDFFEO2. Transaction: MzAwMjEzNjA5MWFkaXF6a2N4.

  28. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWDFEEO1. Transaction: MzAwMjEzMzQxMmFkaXF6a2N4.

  29. 4 November 2009 Registered office address changed from Conplan House, Nork Way Banstead Surrey SM7 1PB on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: XWDFCEOZ. Transaction: MzAwMjEzMzQxMGFkaXF6a2N4.

  30. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWDFDEO0. Transaction: MzAwMjEzMjc4MWFkaXF6a2N4.

  31. 23 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKEKPEC7. Transaction: MzAwMTQzNjU4MGFkaXF6a2N4.

  32. 7 October 2009 Director's details changed for Della Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XID2PDVR. Transaction: MzAwMDI2MTA0MGFkaXF6a2N4.

  33. 7 October 2009 Secretary's details changed for Richard Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XICEUDV7. Transaction: MzAwMDI1OTM1OGFkaXF6a2N4.

  34. 9 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5TVZ8V5. Transaction: MjAzMDcyMjU2OGFkaXF6a2N4.

  35. 10 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOCIL7XH. Transaction: MjAyNzc0MTUzNWFkaXF6a2N4.

  36. 11 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RCT4QR. Transaction: MjAxNzgwNzA0MmFkaXF6a2N4.

  37. 11 November 2008 Director's change of particulars / della keith / 28/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4RCS4QQ. Transaction: MjAxNzgwNjkxN2FkaXF6a2N4.

  38. 8 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4NTQ2NWFkaXF6a2N4.

  39. 19 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4ODgxMmFkaXF6a2N4.

  40. 4 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc3NzY4OGFkaXF6a2N4.

  41. 4 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg4OTI2M2FkaXF6a2N4.

  42. 9 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2OTgwMGFkaXF6a2N4.

  43. 28 December 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAzODI1MGFkaXF6a2N4.

  44. 10 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUyNjQ0OGFkaXF6a2N4.

  45. 10 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUyNjQ0OWFkaXF6a2N4.

  46. 12 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNDkzODYyM2FkaXF6a2N4.

  47. 7 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDUxNjY0NmFkaXF6a2N4.

  48. 7 November 2005 Registered office changed on 07/11/05 from: 99 westmead road sutton surrey SM1 4HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njk4OTc3NWFkaXF6a2N4.

  49. 20 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjM3MTczM2FkaXF6a2N4.

  50. 17 January 2005 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI4MTU5OGFkaXF6a2N4.

  51. 13 January 2005 Registered office changed on 13/01/05 from: 75 brocks drive cheam surrey SM3 9UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjA4ODMxMWFkaXF6a2N4.

  52. 5 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ0Mzc4OGFkaXF6a2N4.

  53. 5 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk4ODU0NGFkaXF6a2N4.

  54. 25 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NDQzODg4MWFkaXF6a2N4.

  55. 24 January 2004 Accounting reference date shortened from 31/10/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDU2NjA5NWFkaXF6a2N4.

  56. 19 October 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQzNTc5NmFkaXF6a2N4.

  57. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUxMTM5NWFkaXF6a2N4.

  58. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY3NTAxN2FkaXF6a2N4.

  59. 24 February 2003 Ad 03/02/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTIzODYyM2FkaXF6a2N4.

  60. 16 January 2003 Ad 12/12/02-12/12/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODAxODkzMWFkaXF6a2N4.

  61. 7 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTE4MzUxMmFkaXF6a2N4.

  62. 7 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY5NjIzNmFkaXF6a2N4.

  63. 7 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDc5NDM5NmFkaXF6a2N4.

  64. 7 January 2003 Registered office changed on 07/01/03 from: 75 brocks drive cheam surrey SM3 9UW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTkzOTQ3MGFkaXF6a2N4.

  65. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA4ODU2NGFkaXF6a2N4.

  66. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY4NTI4OGFkaXF6a2N4.

  67. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI5Mzk2NWFkaXF6a2N4.

  68. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTAzODU1OGFkaXF6a2N4.

  69. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA3NDU1OGFkaXF6a2N4.

  70. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg5OTAxOGFkaXF6a2N4.

  71. 28 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTcxNDMyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Fri, 20 Oct 2017 21:01:30 +0100