Absolute Care Solutions Limited

Company Registration Number: 07755295

Company registered in England and Wales

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Absolute Care Solutions Limited is a Private Company Limited by Shares first registered on 30 August 2011. Its current registered address is in Cambridge.

Registered Address

95 GIRTON ROAD
GIRTON
CAMBRIDGE
ENGLAND
CB3 0LS

This is the only company currently registered at this postcode.

Registration Data

Company Number

07755295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 August 2011

Dissolution Date

n/a

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 SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

30 August 2014

Returns Next Due

27 September 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£6,469
Current Assets £13,476£12,710£856
of which Cash £1,591£5,905£828
Total Assets £13,476£12,710£7,325
Current Liabilities £7,033£3,774£4,538
Net Current Assets £6,443£8,936£-3,682
Total Net Worth £7,078£9,948£2,787

Previous Names

No previous names

Company Officers

  • WHITING, Sophy

    Director

    Appointed on 30 August 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1978

    95
    Girton Road
    Girton
    Cambridge
    CB3 0LS
    England

  • BEST4BUSINESS LIMITED

    Corporate Secretary

    Appointed on 30 August 2011

    Resigned on 31 October 2015

    9 Caxton House
    Broad Street
    Cambourne
    Cambridge
    CB23 6JN
    Uk

  • BOWMAN, Sharon

    Director

    Appointed on 30 August 2011

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Manager

    Month of birth: May 1944

    ROSIE PALMER
    14
    Queensway
    Sawston
    Cambridge
    Cambs
    CB22 3DJ
    England

  • PALMER, Rosemary

    Director

    Appointed on 30 August 2011

    Resigned on 27 February 2014

    Nationality: British

    Occupation: Manager

    Month of birth: April 1978

    9 Caxton House
    Broad Street
    Cambourne
    Cambridge
    CB23 6JN

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

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDQxMjAwNWFkaXF6a2N4.

  2. 28 January 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MDY0NDg2NWFkaXF6a2N4.

  3. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzk2OTUwOGFkaXF6a2N4.

  4. 4 November 2015 Termination of appointment of Best4Business Limited as a secretary on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM02. Barcode: X4JFEL16. Transaction: MzEzNDQ3MjcxNWFkaXF6a2N4.

  5. 4 November 2015 Registered office address changed from 9 Caxton House Broad Street Cambourne Cambridge CB23 6JN to 95 Girton Road Girton Cambridge CB3 0LS on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFEKKW. Transaction: MzEzNDQ3MjU3MWFkaXF6a2N4.

  6. 26 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: X487B7YI. Transaction: MzEyMzg4MzQzMWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGD8V4. Transaction: MzEwOTM4NTU4NWFkaXF6a2N4.

  8. 27 February 2014 Termination of appointment of Rosemary Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32L2L21. Transaction: MzA5NTM4MDgzMGFkaXF6a2N4.

  9. 13 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A31H3B35. Transaction: MzA5NDQ5MTIwOGFkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN60LV. Transaction: MzA4NDc1NTkyOWFkaXF6a2N4.

  11. 10 September 2013 Secretary's details changed for Best4Buiness Accountants & Company Limited on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH04. Barcode: X2GN60LN. Transaction: MzA4NDc1NTcwMGFkaXF6a2N4.

  12. 4 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A293E7XV. Transaction: MzA3OTE2ODY0M2FkaXF6a2N4.

  13. 19 April 2013 Appointment of Best4Buiness Accountants & Company Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A26DXKSW. Transaction: MzA3NjUzNzgzMWFkaXF6a2N4.

  14. 12 April 2013 Registered office address changed from 351-353 Newmarket Road Cambridge Cambs CB5 8JG United Kingdom on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: A25VZ7AP. Transaction: MzA3NjE1MzI5NWFkaXF6a2N4.

  15. 4 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUOBV. Transaction: MzA2MzUxNzkwNmFkaXF6a2N4.

  16. 26 June 2012 Registered office address changed from C/O Rosie Palmer 14 Queensway Sawston Cambridge Cambs CB22 3DJ England on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVRSOZ. Transaction: MzA1OTc5OTQyM2FkaXF6a2N4.

  17. 24 September 2011 Termination of appointment of Sharon Bowman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUC4PXTM. Transaction: MzA0NDM3MTM3N2FkaXF6a2N4.

  18. 30 August 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XLD9VX0W. Transaction: MzA0MjgxMzMyNmFkaXF6a2N4.

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