Absolute Health and Care Limited

Company Registration Number: 08645971

Company registered in England and Wales

Approximate Location Map
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Absolute Health and Care Limited is a Private Company Limited by Shares first registered on 12 August 2013. Its current registered address is in Crewe, Cheshire.

Registered Address

523 WEST STREET
CREWE
CHESHIRE
CW1 3PA

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

All companies at CW1 3PA

Registration Data

Company Number

08645971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £209,116£42,117
of which Cash £13,649£6,511
Total Assets £209,116£42,117
Current Liabilities £204,527£64,745
Net Current Assets £4,589£-22,628
Total Net Worth £5,703£-20,591

Previous Names

No previous names

Company Officers

  • MARSHALL, Dan Frank

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    12/14
    Macon Court
    Herald Drive
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • MARSHALL, Jessica Rachel

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    12/14
    Macon Court
    Herald Drive
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • BOLTON, Carl

    Director

    Appointed on 12 August 2013

    Resigned on 12 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    12/14
    Macon Court
    Herald Drive
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSVZF7. Transaction: MzEzNTc3MzY4OGFkaXF6a2N4.

  2. 21 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GDKZZ6. Transaction: MzEzMTM1Nzk1NmFkaXF6a2N4.

  3. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNWIDL. Transaction: MzExNTk4MDAyNmFkaXF6a2N4.

  4. 2 December 2014 Registered office address changed from Metasi House West Street Crewe CW1 3PA to 523 West Street Crewe Cheshire CW1 3PA on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: A3LIZVF7. Transaction: MzExMjM1NTc2NGFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3L2170Z. Transaction: MzExMTczMDU4N2FkaXF6a2N4.

  6. 20 November 2014 Registered office address changed from 20-22 High Street Crewe Cheshire CW2 7BN to Metasi House West Street Crewe CW1 3PA on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L2170R. Transaction: MzExMTczMDQ5MGFkaXF6a2N4.

  7. 23 July 2014 Previous accounting period shortened from 31 August 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3CR8WCX. Transaction: MzEwNDI4MDI1OWFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLKH8J. Transaction: MzA4NzQ5MDQ5N2FkaXF6a2N4.

  9. 17 September 2013 Registration of charge 086459710001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2H2T2F5. Transaction: MzA4NTIyMDA3OWFkaXF6a2N4.

  10. 20 August 2013 Termination of appointment of Carl Bolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EXKCHM. Transaction: MzA4MzUzNzk3N2FkaXF6a2N4.

  11. 12 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EFB1AJ. Transaction: MzA4MzAyMjIxMGFkaXF6a2N4.

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