Absolute Care at Home Ltd

Company Registration Number: 05583427

Company registered in England and Wales

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Absolute Care at Home Ltd is a Private Company Limited by Shares first registered on 5 October 2005. Its current registered address is in Altrincham, Greater Manchester.

Registered Address

SUITE D ST MARY'S STUDIO
ST MARY'S ROAD
ALTRINCHAM
GREATER MANCHESTER
ENGLAND
WA14 2PL

There are 8 companies currently registered at this postcode, including this one.

All companies at WA14 2PL

Registration Data

Company Number

05583427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £206,279£204,508£217,424£167,288£100,524£146,831£115,228
of which Cash £73,546£52,849£33,283£38,992£38,261£81,680£56,464
Total Assets £206,279£204,508£217,424£167,288£100,524£146,831£115,228
Current Liabilities £150,466£118,984£142,726£114,136£65,270£125,116£105,949
Net Current Assets £55,813£85,524£74,698£53,152£35,254£21,715£9,279
Total Net Worth £60,193£90,660£80,740£59,180£40,457£27,338£24,430

Previous Names

  • RICHARDS CARE SERVICE LIMITED, active until 2 March 2006

Company Officers

  • WATT, Kate Alexandra Glover

    Secretary

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Director

    Suite D
    St Mary's Studio
    St Mary's Road
    Altrincham
    Greater Manchester
    WA14 2PL
    England

  • RICHARDS, Sandra Jacqueline

    Director

    Appointed on 5 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Suite D
    St Mary's Studio
    St Mary's Road
    Altrincham
    Greater Manchester
    WA14 2PL
    England

  • WATT, Kate Alexandra Glover

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Suite D
    St Mary's Studio
    St Mary's Road
    Altrincham
    Greater Manchester
    WA14 2PL
    England

  • RICHARDS, Robert John

    Secretary

    Appointed on 5 October 2005

    Resigned on 2 February 2006

    5 Welman Way
    Altrincham
    Cheshire
    WA15 8WE

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2005

    Resigned on 5 October 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2005

    Resigned on 5 October 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LHL9OO. Transaction: MzE2NDAzODM0OWFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGZ55. Transaction: MzE1OTkyODY5NGFkaXF6a2N4.

  3. 18 October 2016 Director's details changed for Sandra Jacqueline Richards on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: CH01. Barcode: X5HUGYS0. Transaction: MzE1OTkyODYyN2FkaXF6a2N4.

  4. 30 May 2016 Registered office address changed from Suite a St. Mary's Studio, St Mary''s Road Bowdon Altrincham Cheshire WA14 2PL to Suite D St Mary's Studio St Mary's Road Altrincham Greater Manchester WA14 2PL on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Address. Type: AD01. Barcode: X583H74J. Transaction: MzE0OTY3MTE0MWFkaXF6a2N4.

  5. 25 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KY74PS. Transaction: MzEzNTk3NzM1MmFkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27DO1. Transaction: MzEzNDA2NDA0MmFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCVFC. Transaction: MzExMDM1MTE5MWFkaXF6a2N4.

  8. 11 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39SUEHT. Transaction: MzEwMTczODEwNGFkaXF6a2N4.

  9. 20 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJIIPF. Transaction: MzA4OTA4Mzc0MGFkaXF6a2N4.

  10. 20 November 2013 Director's details changed for Mrs Kate Alexandra Glover Watt on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2LJIIP7. Transaction: MzA4OTA4MzU4OWFkaXF6a2N4.

  11. 20 November 2013 Secretary's details changed for Miss Kate Alexandra Glover Watt on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2LJIIOV. Transaction: MzA4OTA4MzU4NmFkaXF6a2N4.

  12. 20 November 2013 Director's details changed for Sandra Jacqueline Richards on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2LJIIOZ. Transaction: MzA4OTA4MzU4OGFkaXF6a2N4.

  13. 10 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IO1HRU. Transaction: MzA4Njc2NjY0N2FkaXF6a2N4.

  14. 30 April 2013 Registered office address changed from 145a Ashley Road Hale Cheshire WA14 2UW on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DR3MA. Transaction: MzA3NzE3NzI2NGFkaXF6a2N4.

  15. 11 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBVMA3. Transaction: MzA2NTcwNTI4M2FkaXF6a2N4.

  16. 27 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IBM3PK. Transaction: MzA2NDg1NTE4MmFkaXF6a2N4.

  17. 26 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X15I90Y2. Transaction: MzA1NDcxODAzM2FkaXF6a2N4.

  18. 18 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X2HVMYHC. Transaction: MzA0NTY2MTgwN2FkaXF6a2N4.

  19. 18 October 2011 Director's details changed for Miss Kate Alexandra Glover Burtinshaw on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X2HVLYHB. Transaction: MzA0NTY2MTMzOWFkaXF6a2N4.

  20. 18 October 2011 Secretary's details changed for Miss Kate Alexandra Glover Burtinshaw on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH03. Barcode: X2HVKYHA. Transaction: MzA0NTY2MTMzOGFkaXF6a2N4.

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

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEG7ETGL. Transaction: MzAzNTk1MjE1NGFkaXF6a2N4.

  22. 11 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XXI3JP0N. Transaction: MzAyNjg1NTc3MWFkaXF6a2N4.

  23. 16 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: X1IWJF0A. Transaction: MzAwMjkxNTI3NmFkaXF6a2N4.

  24. 16 November 2009 Director's details changed for Kate Alexandra Glover Burtinshaw on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: X1IWHF08. Transaction: MzAwMjkxNDcwM2FkaXF6a2N4.

  25. 16 November 2009 Director's details changed for Sandra Jacqueline Richards on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: X1IWIF09. Transaction: MzAwMjkxNDcwNWFkaXF6a2N4.

  26. 18 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P7RQKCIR. Transaction: MjAzOTQ2NDAzNmFkaXF6a2N4.

  27. 1 July 2009 Registered office changed on 01/07/2009 from progress house 17 cecil road hale altrincham cheshire WA15 9NZ [View PDF]

    Category: Address. Type: 287. Barcode: PCOV2B63. Transaction: MjAzNjI1OTM0OWFkaXF6a2N4.

  28. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XVESW7VW. Transaction: MjAyNzM1OTU5M2FkaXF6a2N4.

  29. 24 February 2009 Registered office changed on 24/02/2009 from 17 progress house cecil road hale altrincham cheshire WA15 9NZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AVHZK7KW. Transaction: MjAyNjU5ODM4M2FkaXF6a2N4.

  30. 13 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWDE3XH. Transaction: MjAxNTM5Mzg1NmFkaXF6a2N4.

  31. 13 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXWDD3XG. Transaction: MjAxNTM5MDY0N2FkaXF6a2N4.

  32. 13 October 2008 Registered office changed on 13/10/2008 from 29 downs court altrincham cheshire WA15 2QD [View PDF]

    Category: Address. Type: 287. Barcode: XXWDB3XE. Transaction: MjAxNTM5MDY0MWFkaXF6a2N4.

  33. 13 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXWDC3XF. Transaction: MjAxNTM5MDY0M2FkaXF6a2N4.

  34. 13 October 2008 Director and secretary's change of particulars / kate burtinshaw / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXWDH3XK. Transaction: MjAxNTM5MDI2MGFkaXF6a2N4.

  35. 15 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5OTg5NGFkaXF6a2N4.

  36. 23 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3NzM2NmFkaXF6a2N4.

  37. 23 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA3MzQzMGFkaXF6a2N4.

  38. 23 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA3MTk5MmFkaXF6a2N4.

  39. 25 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU0MzU1M2FkaXF6a2N4.

  40. 25 May 2007 Registered office changed on 25/05/07 from: 5 welman way altrincham WA15 8WE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU0MDg0NGFkaXF6a2N4.

  41. 13 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzNTcxOGFkaXF6a2N4.

  42. 26 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM0Mjg5NGFkaXF6a2N4.

  43. 25 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc0MTE4OGFkaXF6a2N4.

  44. 30 May 2006 Accounting reference date shortened from 31/10/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTE0NzkwOWFkaXF6a2N4.

  45. 16 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEwMzQ5MGFkaXF6a2N4.

  46. 8 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE0MzgzN2FkaXF6a2N4.

  47. 2 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODI1NzIzMmFkaXF6a2N4.

  48. 24 October 2005 Ad 05/10/05--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzY2NjU0M2FkaXF6a2N4.

  49. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAxNTYxNGFkaXF6a2N4.

  50. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYwNTg0N2FkaXF6a2N4.

  51. 5 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUzMjE2NmFkaXF6a2N4.

  52. 5 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc5MDE4N2FkaXF6a2N4.

  53. 5 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDcyNTE4NWFkaXF6a2N4.

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