Absolute Care (Wales) Limited

Company Registration Number: 06342103

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 (Wales) Limited is a Private Company Limited by Shares first registered on 14 August 2007. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

THE OLD BAKERY 162 DONALD STREET
ROATH
CARDIFF
SOUTH GLAMORGAN
CF24 4TP

There are 6 companies currently registered at this postcode, including this one.

All companies at CF24 4TP

Registration Data

Company Number

06342103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2017185

Registration Start Date

1 December 2009

Registration Expiry Date

30 November 2017

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£31,860£0
Current Assets £94,218£80,144£110,434£64,784£66,685£31,398£70,925
of which Cash £62,765£52,409£91,399£57,961£36,637£8,812£42,038
Total Assets £94,218£80,144£110,434£64,784£66,685£63,258£70,925
Current Liabilities £129,640£110,001£116,596£48,759£66,092£27,402£55,239
Net Current Assets £-35,422£-29,857£-6,162£16,025£593£3,996£15,686
Total Net Worth £3,872£9,869£31,432£50,574£33,006£35,856£46,424

Previous Names

No previous names

Company Officers

  • BEST, Kirsty Ann

    Secretary

    Appointed on 14 August 2007

     

    Nationality: British

    11 Ffos Y Fran
    Bassaleg
    Newport
    NP10 8LU

  • BEST, Kirsty Ann

    Director

    Appointed on 14 August 2007

     

    Nationality: British

    Occupation: Domiciliary Care Manager

    Month of birth: July 1973

    11 Ffos Y Fran
    Bassaleg
    Newport
    NP10 8LU

  • JONES, Lucy Ellen

    Director

    Appointed on 14 August 2007

     

    Nationality: British

    Occupation: Domiciliary Care Manager

    Month of birth: January 1979

    The Old Bakery
    162 Donald Street
    Roath
    Cardiff
    South Glamorgan
    CF24 4TP

  • HIGGINS, Klaudia

    Director

    Appointed on 14 August 2007

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Domiciliary Care Manager

    Month of birth: November 1978

    42 De Bawdrip Road
    Pengam Green
    Cardiff
    CF24 2TN

  • PRICE, Kenneth James

    Director

    Appointed on 14 August 2007

    Resigned on 22 February 2010

    Nationality: Welsh

    Occupation: Domiciliary Care Manager

    Month of birth: April 1968

    52 Awel Mor
    Llanederyn
    Cardiff
    CF23 9QB

This information was most recently updated 02/08/2017.

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. 31 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67M7VAG. Transaction: MzE3NzA4NTc4OWFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJY6IJ. Transaction: MzE1NTI5MTY2MWFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867L5F. Transaction: MzE0OTc2MzQ4OWFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5H8B. Transaction: MzEzMDc4ODkwMWFkaXF6a2N4.

  5. 23 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ZP4D5. Transaction: MzEyMzgwNjg1OWFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN77RS. Transaction: MzEwNzY1NjI2MmFkaXF6a2N4.

  7. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392UC1F. Transaction: MzEwMTA4MDA1OGFkaXF6a2N4.

  8. 8 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0RCP. Transaction: MzA4NDYzMDkwNmFkaXF6a2N4.

  9. 27 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27618RF. Transaction: MzA3NzA1NDg3MGFkaXF6a2N4.

  10. 13 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE2WVK. Transaction: MzA2NDA4ODY0MmFkaXF6a2N4.

  11. 13 September 2012 Director's details changed for Ms Lucy Ellen Jones on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X1HE2WVC. Transaction: MzA2NDA4ODUwNWFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0YAXN. Transaction: MzA1ODQyNTI5NGFkaXF6a2N4.

  13. 9 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XPAMXXDP. Transaction: MzA0MzUxNTcyNWFkaXF6a2N4.

  14. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQQUCUGT. Transaction: MzAzNzg1MjE4NmFkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XK4N9O16. Transaction: MzAyNDc2OTgwMWFkaXF6a2N4.

  16. 7 October 2010 Director's details changed for Ms Lucy Ellen Jones on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XK4N8O15. Transaction: MzAyNDc2OTczNWFkaXF6a2N4.

  17. 7 October 2010 Director's details changed for Kirsty Ann Best on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XK4N7O14. Transaction: MzAyNDc2OTczMWFkaXF6a2N4.

  18. 23 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XK7T6K8F. Transaction: MzAxNjEyMDc4OWFkaXF6a2N4.

  19. 23 February 2010 Termination of appointment of Kenneth Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVSZHR6. Transaction: MzAxMDAxMzIyMmFkaXF6a2N4.

  20. 15 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUTBD9S. Transaction: MjA0MTMxMDk2N2FkaXF6a2N4.

  21. 14 September 2009 Gbp nc 4/100\11/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XBCOTD7L. Transaction: MjA0MTI2MTA4NmFkaXF6a2N4.

  22. 15 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XKSUWAOX. Transaction: MjAzNTAxMjE3MGFkaXF6a2N4.

  23. 8 April 2009 Registered office changed on 08/04/2009 from 55 whitchurch road cardiff CF14 3JP [View PDF]

    Category: Address. Type: 287. Barcode: A5YFK8UE. Transaction: MjAzMDI4MTMyOWFkaXF6a2N4.

  24. 28 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMG22ND. Transaction: MjAxMjAyMzc3M2FkaXF6a2N4.

  25. 28 August 2008 Director's change of particulars / lucy barnett / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNMFR2N1. Transaction: MjAxMjAyMzY1MGFkaXF6a2N4.

  26. 19 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGBOP00T. Transaction: MjAwMTc0MjMyOGFkaXF6a2N4.

  27. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxOTgxOWFkaXF6a2N4.

  28. 15 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTc5NjM4NmFkaXF6a2N4.

  29. 14 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDIzNjE3MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.