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Absolute Health And Care Limited, CW1 6EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABSOLUTE HEALTH AND CARE LIMITED

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

This company is commonly known as Absolute Health And Care Limited. The company was founded 10 years ago and was given the registration number 08645971. The firm's registered office is in CREWE. You can find them at 7-9 Macon Court, , Crewe, Cheshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ABSOLUTE HEALTH AND CARE LIMITED
Company Number:08645971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director12 August 2013Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director12 August 2013Active
12/14, Macon Court, Herald Drive, Crewe, United Kingdom, CW1 6EA

Director12 August 2013Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director04 January 2023Active
Gap Personnel, Pulford House, Park Lane, Pulford, Chester, United Kingdom, CH4 9EP

Director30 June 2023Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director04 January 2023Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director04 January 2023Active

People with Significant Control

Mr Dan Frank Marshall
Notified on:15 December 2023
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jessica Rachel Marshall
Notified on:15 December 2023
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Andrew Knight
Notified on:15 December 2023
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gap Personnel Holdings Limited
Notified on:03 January 2023
Status:Active
Country of residence:England
Address:Pulford House, Bell Meadow Business Park, Chester, England, CH4 9EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dan Frank Marshall
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:7-9, Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Significant influence or control
Mrs Jessica Rachel Marshall
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:7-9, Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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