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ABSOLUTE CARE SERVICES (HAVERING) LTD

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

This company is commonly known as Absolute Care Services (havering) Ltd. The company was founded 9 years ago and was given the registration number 09483122. The firm's registered office is in EPSOM. You can find them at Courtyard House, 45a Church Street, Epsom, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ABSOLUTE CARE SERVICES (HAVERING) LTD
Company Number:09483122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Courtyard House, 45a Church Street, Epsom, Surrey, KT17 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-13, Ravenswood Crescent, West Wickham, England, BR4 0JH

Director11 March 2015Active
11-13, Ravenswood Crescent, West Wickham, England, BR4 0JH

Director11 March 2015Active

People with Significant Control

Richard Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Courtyard House, 45 Church Street, Epsom, KT17 4PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Della Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Courtyard House, 45 Church Street, Epsom, United Kingdom, KT17 4PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Officers

Change person director company with change date.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type dormant.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-14Annual return

Annual return company with made up date full list shareholders.

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2017-06-14Accounts

Accounts with accounts type dormant.

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2017-06-14Address

Change registered office address company with date old address new address.

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2017-06-14Restoration

Administrative restoration company.

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2016-08-30Gazette

Gazette dissolved compulsory.

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2016-06-14Gazette

Gazette notice compulsory.

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2015-03-11Incorporation

Incorporation company.

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