Absolute Health Solutions Ltd

Company Registration Number: 07099025

Company registered in England and Wales

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Absolute Health Solutions Ltd is a Private Company Limited by Shares first registered on 9 December 2009. Its current registered address is in Reading.

Registered Address

138 STAVERTON ROAD
READING
RG2 7LG

There are 7 companies currently registered at this postcode, including this one.

All companies at RG2 7LG

Registration Data

Company Number

07099025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85410 - Post-secondary non-tertiary education

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£816£1,149£858
Current Assets £2,593£2,562£1,862£678£0£488
of which Cash £1,869£0£386£169£0£488
Total Assets £2,593£2,562£1,862£1,494£1,149£1,346
Current Liabilities £710£500£600£316£321£300
Net Current Assets £1,883£2,062£1,262£362£-321£188
Total Net Worth £2,369£2,352£1,815£1,178£828£1,046

Previous Names

No previous names

Company Officers

  • KIMANI, Mary Mumbi

    Secretary

    Appointed on 9 December 2009

     

    138
    Staverton Road
    Reading
    RG2 7LG
    England

  • KIMANI, Mary Mumbi

    Director

    Appointed on 9 December 2009

     

    Nationality: Kenyan

    Occupation: Manager

    Month of birth: March 1976

    138
    Staverton Road
    Reading
    RG2 7LG
    England

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7W8K3. Transaction: MzE2NDgyODM1OGFkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYMI1. Transaction: MzE1ODY1OTk5NmFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0ZSH. Transaction: MzEzNzI3MzYyN2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKJI3. Transaction: MzEzMjAyNDA4M2FkaXF6a2N4.

  5. 5 April 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X44NSTKI. Transaction: MzEyMDYwNDI0NGFkaXF6a2N4.

  6. 19 February 2015 Director's details changed for Mrs Mary Mumbi Kimani on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X41GYM3N. Transaction: MzExNzU4NjU4MmFkaXF6a2N4.

  7. 18 February 2015 Registered office address changed from 3B Mandela Court Reading RG1 3JG to 138 Staverton Road Reading RG2 7LG on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GYK21. Transaction: MzExNzU4NjIyN2FkaXF6a2N4.

  8. 6 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3K48JKB. Transaction: MzExMDg3MTU5MWFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X3HD9HDT. Transaction: MzEwODM4NDYyOGFkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9ZT4. Transaction: MzA5MjA0NTg3MmFkaXF6a2N4.

  11. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H80J20. Transaction: MzA4NTM3NTk1MGFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X23ZYX44. Transaction: MzA3NDMyMjkwM2FkaXF6a2N4.

  13. 12 March 2013 Registered office address changed from Flat 1 33 Edinburgh Road Reading Berkshire RG30 2UA England on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X23ZYX3S. Transaction: MzA3NDMyMjg1MmFkaXF6a2N4.

  14. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTHDFD. Transaction: MzA2NDM1MzE2NWFkaXF6a2N4.

  15. 19 September 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1HTH2WW. Transaction: MzA2NDM0OTE3MGFkaXF6a2N4.

  16. 6 March 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X1456RZU. Transaction: MzA1MzYxODA2MWFkaXF6a2N4.

  17. 6 March 2012 Director's details changed for Mrs Mary Mumbi Kimani on 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Officers. Type: CH01. Barcode: X1456RZM. Transaction: MzA1MzYxNzk4OWFkaXF6a2N4.

  18. 6 March 2012 Secretary's details changed for Mrs Mary Kimani on 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Officers. Type: CH03. Barcode: X1456RZE. Transaction: MzA1MzYxNzk4N2FkaXF6a2N4.

  19. 25 January 2012 Registered office address changed from 31 Mitford Close Reading Berkshire RG2 8JQ England on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X11A1MEG. Transaction: MzA1MTM1ODc3N2FkaXF6a2N4.

  20. 25 January 2012 Current accounting period extended from 31 December 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X11A1QZ5. Transaction: MzA1MTM2MDM5MGFkaXF6a2N4.

  21. 23 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKRXCZG9. Transaction: MzA0NzY3NDM4MWFkaXF6a2N4.

  22. 8 August 2011 Statement of capital following an allotment of shares on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Capital. Type: SH01. Barcode: XFCHSWIB. Transaction: MzA0MTc4MDk5NGFkaXF6a2N4.

  23. 8 August 2011 Statement of capital following an allotment of shares on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Capital. Type: SH01. Barcode: XFBZSWIS. Transaction: MzA0MTc4MDA2NGFkaXF6a2N4.

  24. 15 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X8DN6PYY. Transaction: MzAyODg1ODk5OGFkaXF6a2N4.

  25. 9 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD63QFMA. Transaction: MzAwNDUyMDMwMGFkaXF6a2N4.

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