Absolute Care Services (Sutton) Limited

Company Registration Number: 06991568

Company registered in England and Wales

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Absolute Care Services (Sutton) Limited is a Private Company Limited by Shares first registered on 14 August 2009. 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

06991568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

14 August 2015

Returns Next Due

11 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£25,256£135,309£182,391£109,255£202,735
of which Cash £0£0£0£40,686£41,856£2,398£50,834
Total Assets £0£0£25,256£135,309£182,391£109,255£202,735
Current Liabilities £0£0£4,729£116,537£102,218£35,570£111,699
Net Current Assets £0£0£20,527£18,772£80,173£73,685£91,036
Total Net Worth £0£0£20,527£24,380£81,902£75,387£94,385

Previous Names

  • ABSOLUTE CARE SERVICES (NORTH SURREY) LIMITED, active until 11 December 2013

Company Officers

  • SMITH, Della

    Director

    Appointed on 14 August 2009

     

    Nationality: British

    Occupation: Care Provider

    Month of birth: September 1967

    Courtyard House
    45 Church Street
    Epsom
    Surrey
    KT17 4PW

  • SMITH, Richard

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Health Care Manager

    Month of birth: July 1990

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

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 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: X5K8S4PS. Transaction: MzE2MjM1MTgwNmFkaXF6a2N4.

  2. 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: X5K8S4HV. Transaction: MzE2MjM1MTc5OWFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMJRF. Transaction: MzE1NTcyOTEwM2FkaXF6a2N4.

  4. 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: X55RVIPE. Transaction: MzE0NzM0Mzk3MGFkaXF6a2N4.

  5. 24 August 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: X4EHTOMH. Transaction: MzEyOTU0MTc1OWFkaXF6a2N4.

  6. 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: X49Q69MQ. Transaction: MzEyNTMyNjY4OGFkaXF6a2N4.

  7. 26 May 2015 Registered office address changed from Mcmillan House 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: X487AYME. Transaction: MzEyMzg4MTAwOWFkaXF6a2N4.

  8. 8 December 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: X3MA922Q. Transaction: MzExMzAxMTY2MGFkaXF6a2N4.

  9. 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: X39Q6BEB. Transaction: MzEwMTY0MzEyM2FkaXF6a2N4.

  10. 11 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2MWV215. Transaction: MzA5MDQ2NTA2M2FkaXF6a2N4.

  11. 4 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODEwOTQ2MWFkaXF6a2N4.

  12. 10 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2II6M43. Transaction: MzA4Njc1ODE2NGFkaXF6a2N4.

  13. 9 October 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: X2ILEJ7S. Transaction: MzA4NjY4ODE0MmFkaXF6a2N4.

  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: X21761EP. Transaction: MzA3MjAzODA0NWFkaXF6a2N4.

  15. 6 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: X1GTHEPN. Transaction: MzA2MzYyNDQ4NmFkaXF6a2N4.

  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: X170KLK1. Transaction: MzA1NTk3Nzc1NmFkaXF6a2N4.

  17. 23 March 2012 Appointment of Mr Richard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15ANZCP. Transaction: MzA1NDY0MTMwMWFkaXF6a2N4.

  18. 6 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: XOESCXBB. Transaction: MzA0MzM2OTI5N2FkaXF6a2N4.

  19. 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: ADYUZU9H. Transaction: MzAzNzQ5MzkwNWFkaXF6a2N4.

  20. 29 September 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: XGKF5NTX. Transaction: MzAyNDI0MDEyNmFkaXF6a2N4.

  21. 29 September 2010 Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX Uk on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XGKF4NTW. Transaction: MzAyNDIzNjY0MmFkaXF6a2N4.

  22. 14 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY4T1JZO. Transaction: MzAxNTczMjAxOGFkaXF6a2N4.

  23. 25 November 2009 Current accounting period extended from 31 August 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X6GR3F91. Transaction: MzAwMzY0MDU1OWFkaXF6a2N4.

  24. 14 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CWFCED. Transaction: MjAzOTI1MTgxMWFkaXF6a2N4.

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