ABSOLUTE CARE (UK) LIMITED

SUITE 6 BULLDOG HOUSE, LONDON ROAD TWYFORD, READING  RG10 9EU
  • Active
  • Private Limited Company
  • Company No. 03552213
  • Last Updated: 01 Mar 2024

Company Profile

ABSOLUTE CARE (UK) LIMITED was incorporated on Thursday, April 23, 1998 as a Private Limited Company with registered address in READING. ABSOLUTE CARE (UK) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 26 years 6 months and 19 days.

Name ABSOLUTE CARE (UK) LIMITED
Company number 03552213
Company type Private Limited Company
Incorporation date 23 Apr 1998
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 6 BULLDOG HOUSE
LONDON ROAD TWYFORD
READING
RG10 9EU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Susan Dawn Halcomb Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Chapman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-196 days left)
Latest accounts 31 July 2022
Next confirmation statement due 09 May 2017
Last confirmation statement dated 11 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ABSOLUTE CARE (UK) LIMITED 23 Apr 1998