ABSOLUTE CARE AGENCY (EM) LIMITED
64 LEICESTER ROAD, QUORN, LOUGHBOROUGH LE12 8BB- Active
- Private Limited Company
- Company No. 07983657
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE CARE AGENCY (EM) LIMITED was incorporated on Friday, March 9, 2012 as a Private Limited Company with registered address in LOUGHBOROUGH. ABSOLUTE CARE AGENCY (EM) LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 12 years 11 months and 16 days.
| Name | ABSOLUTE CARE AGENCY (EM) LIMITED |
|---|---|
| Company number | 07983657 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 LEICESTER ROAD QUORN LOUGHBOROUGH LE12 8BB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Absolute Care At Home (Em) Limited Desford Lane, Ratby, LE6 0PG |
Dates: Monday, July 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Wendy Pears Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against ABSOLUTE CARE AGENCY (EM) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE CARE AGENCY (EM) LIMITED | 09 Mar 2012 |