Absolute Healthcare Communications Limited

Company Registration Number: 04894513

Company registered in England and Wales

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Absolute Healthcare Communications Limited is a Private Company Limited by Shares first registered on 10 September 2003. Its current registered address is in Twickenham, Middlesex.

Registered Address

28 HEATHCOTE ROAD
ST MARGARETS
TWICKENHAM
MIDDLESEX
TW1 1RX

There are 9 companies currently registered at this postcode, including this one.

All companies at TW1 1RX

Registration Data

Company Number

04894513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £424,983£458,111£418,086£411,245£335,636£244,755£219,393£336,321£222,917£151,931£120,713£95,292
of which Cash £424,983£457,125£418,086£373,376£282,738£199,481£130,666£234,958£191,167£137,024£62,009£56,763
Total Assets £424,983£458,111£418,086£411,245£335,636£244,755£219,393£336,321£222,917£151,931£120,713£95,292
Current Liabilities £71,442£63,810£55,913£71,964£80,172£87,584£78,378£107,149£72,975£57,720£44,032£38,148
Net Current Assets £353,541£394,301£362,173£339,281£255,464£157,171£141,015£229,172£149,942£94,211£76,681£57,144
Total Net Worth £372,392£410,991£362,366£339,766£256,432£157,172£143,798£231,592£152,868£95,555£79,462£61,192

Previous Names

No previous names

Company Officers

  • WRIGHT, Fiona Lindsey

    Secretary

    Appointed on 11 September 2003

     

    5
    Marsh Farm Road
    Twickenham
    TW2 6SH
    England

  • CRAWFORD, Susan Philippa, Dr

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Editorial Director

    Month of birth: August 1971

    28 Heathcote Road
    St Margarets
    Twickenham
    Middlesex
    TW1 1RX

  • WRIGHT, Fiona Lindsey

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    5
    Marsh Farm Road
    Twickenham
    TW2 6SH
    England

  • WITHENSHAW, Robert Martin

    Secretary

    Appointed on 10 September 2003

    Resigned on 11 September 2003

    13 Berrystead
    Hartford
    Northwich
    Cheshire
    CW8 1NG

  • MARSHALL, Robert George Bruce

    Director

    Appointed on 10 September 2003

    Resigned on 11 September 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1955

    54 Manor Road
    Sandbach
    Cheshire
    CW11 2ND

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X5ZEQAW1. Transaction: MzE2ODA2NzgzM2FkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MHCO. Transaction: MzE1Nzg1ODEzNWFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZFMLTU. Transaction: MzE0MDUzNjEwNGFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4G32S2I. Transaction: MzEzMTA3NTEzM2FkaXF6a2N4.

  5. 30 April 2015 Director's details changed for Dr Susan Philippa Crawford on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X46BRGKP. Transaction: MzEyMjIzMzkzN2FkaXF6a2N4.

  6. 23 April 2015 Director's details changed for Fiona Lindsey Hartley on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH01. Barcode: X45YJYOP. Transaction: MzEyMTc2NDM2MGFkaXF6a2N4.

  7. 23 April 2015 Secretary's details changed for Fiona Lindsey Hartley on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH03. Barcode: X45YJYAR. Transaction: MzEyMTc2NDMwMWFkaXF6a2N4.

  8. 2 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40DTCCG. Transaction: MzExNjUwMzcwNWFkaXF6a2N4.

  9. 11 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7P6BD. Transaction: MzEwNzMzMjI3OWFkaXF6a2N4.

  10. 17 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31XI4AO. Transaction: MzA5NDYzMjE2OWFkaXF6a2N4.

  11. 13 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPYENK. Transaction: MzA4NDkzNzUzMGFkaXF6a2N4.

  12. 6 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21MPJQ0. Transaction: MzA3MjM4MTM2NmFkaXF6a2N4.

  13. 12 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8X6BL. Transaction: MzA2Mzk1MzEyNmFkaXF6a2N4.

  14. 12 September 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1H8X6B5. Transaction: MzA2Mzk1MzEyMmFkaXF6a2N4.

  15. 12 September 2012 Director's details changed for Dr Susan Philippa Crawford on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8X66I. Transaction: MzA2Mzk1MzA5NWFkaXF6a2N4.

  16. 12 September 2012 Secretary's details changed for Fiona Lindsey Hartley on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH03. Barcode: X1H8X66Q. Transaction: MzA2Mzk1MzA5N2FkaXF6a2N4.

  17. 30 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11MVUAA. Transaction: MzA1MTU2Mzc2MWFkaXF6a2N4.

  18. 17 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X1TQ2YFW. Transaction: MzA0NTU0ODQwNmFkaXF6a2N4.

  19. 4 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADRJDRDE. Transaction: MzAzMTY4NjAzOGFkaXF6a2N4.

  20. 7 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XKL5SO1O. Transaction: MzAyNDgxNTU0N2FkaXF6a2N4.

  21. 7 October 2010 Director's details changed for Fiona Lindsey Hartley on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XKL5RO1N. Transaction: MzAyNDgxNTM1NGFkaXF6a2N4.

  22. 25 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2J9MHSZ. Transaction: MzAxMDIzODgwMWFkaXF6a2N4.

  23. 16 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XN4DQE5A. Transaction: MzAwMDg5NjE4MmFkaXF6a2N4.

  24. 4 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARBXX7R4. Transaction: MjAyNzM0NzI3NGFkaXF6a2N4.

  25. 6 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB563Q8. Transaction: MjAxNDg1MjQwM2FkaXF6a2N4.

  26. 29 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWIUKXKJ. Transaction: MjAwMDUyNDA2OGFkaXF6a2N4.

  27. 29 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxODkwNGFkaXF6a2N4.

  28. 17 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3OTE0MWFkaXF6a2N4.

  29. 5 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUwOTE4MGFkaXF6a2N4.

  30. 5 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk2ODY5MGFkaXF6a2N4.

  31. 10 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczMzcxMmFkaXF6a2N4.

  32. 19 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQ4NjE0NmFkaXF6a2N4.

  33. 3 December 2004 Registered office changed on 03/12/04 from: 15 blenheim court stanmore road richmond surrey TW9 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjMwODE0M2FkaXF6a2N4.

  34. 1 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUyMTU0OWFkaXF6a2N4.

  35. 8 July 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDM4MzE4N2FkaXF6a2N4.

  36. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYxMzQ4NGFkaXF6a2N4.

  37. 23 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ5MzMxNmFkaXF6a2N4.

  38. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk0MDkxNmFkaXF6a2N4.

  39. 23 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc0Mjc5MmFkaXF6a2N4.

  40. 10 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDEzNTczMGFkaXF6a2N4.

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