ABSOLUTE HEALTHCARE (CENTRAL) LIMITED
THE WILLOWS, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD NG21 0HJ- Active
- Private Limited Company
- Company No. 07690371
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE HEALTHCARE (CENTRAL) LIMITED was incorporated on Friday, July 1, 2011 as a Private Limited Company with registered address in RAINWORTH, MANSFIELD. ABSOLUTE HEALTHCARE (CENTRAL) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 13 years 2 months and 29 days.
| Name | ABSOLUTE HEALTHCARE (CENTRAL) LIMITED |
|---|---|
| Company number | 07690371 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WILLOWS, RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD WEST RAINWORTH, MANSFIELD NG21 0HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Roshani Pawar Nationality: British |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Jagveer Singh Badial Nationality: British |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Manjit Singh Pawar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jagdish Kaur Pawar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 22, 2017
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 | 30 September |
| Next annual accounts due | 30 June 2025, (272 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE HEALTHCARE (CENTRAL) LIMITED | 01 Jul 2011 |