ABSOLUT CARE LTD
PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS TN1 1XP- Active
- Private Limited Company
- Company No. 10766585
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUT CARE LTD was incorporated on Thursday, May 11, 2017 as a Private Limited Company with registered address in TUNBRIDGE WELLS. ABSOLUT CARE LTD has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 7 years 5 months and 30 days.
| Name | ABSOLUT CARE LTD |
|---|---|
| Company number | 10766585 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS TN1 1XP |
|---|---|
| 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 |
|---|---|
| Mr Vlad Constantin Vieru Nationality: Romanian |
Dates: Saturday, March 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Petru George Acsinte Nationality: Romanian |
Dates: Thursday, May 11, 2017 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Oana Cristiana Dumitru Nationality: Romanian |
Dates: Thursday, May 11, 2017 - present
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 | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABSOLUT CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUT CARE LTD | 11 May 2017 |