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ABSOLUTE CARE AGENCY (EM) LIMITED

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

This company is commonly known as Absolute Care Agency (em) Limited. The company was founded 13 years ago and was given the registration number 07983657. The firm's registered office is in LOUGHBOROUGH. You can find them at 2 The Churchrooms Church Street, Barrow Upon Soar, Loughborough, Leicestershire. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:ABSOLUTE CARE AGENCY (EM) LIMITED
Company Number:07983657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:2 The Churchrooms Church Street, Barrow Upon Soar, Loughborough, Leicestershire, England, LE12 8PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Leicester Road, Quorn, Loughborough, England, LE12 8BB

Director08 July 2019Active
64, Leicester Road, Quorn, Loughborough, England, LE12 8BB

Director08 July 2019Active
2 The Churchrooms, Church Street, Barrow Upon Soar, Loughborough, England, LE12 8PR

Director09 March 2012Active
2 The Churchrooms, Church Street, Barrow Upon Soar, Loughborough, England, LE12 8PR

Director09 March 2012Active

People with Significant Control

Mr Matthew Reginald Smith
Notified on:30 July 2024
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:64, Leicester Road, Loughborough, England, LE12 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jessica Hodson
Notified on:30 July 2024
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:64, Leicester Road, Loughborough, England, LE12 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Absolute Care At Home (Em) Limited
Notified on:08 July 2019
Status:Active
Country of residence:England
Address:Unit 9 Pear Tree Business Park, Desford Lane, Leicester, England, LE6 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:2 The Church Rooms, 6 Church Street, Loughborough, England, LE12 8PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Wendy Pears
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:2 The Church Rooms, 6 Church Street, Loughborough, England, LE12 8PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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