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ABSENCE CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absence Care Limited. The company was founded 21 years ago and was given the registration number SC245975. The firm's registered office is in HAMILTON. You can find them at 2 Cadzow Park, 82 Muir Street, Hamilton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABSENCE CARE LIMITED
Company Number:SC245975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 March 2003
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Olifard Avenue, Bothwell, G71 8QL

Secretary01 December 2007Active
8 Holm Road, Carluke, ML8 5RG

Director19 March 2003Active
2 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ

Director16 January 2017Active
8 Holm Road, Crossford, Carluke, ML8 5RG

Secretary19 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director19 March 2003Active

People with Significant Control

Proclaim Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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