ABSOLUTE HEALTHCARE WEST LIMITED
THE WILLOWS, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD NG21 0HJ- Active
- Private Limited Company
- Company No. 10824759
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE HEALTHCARE WEST LIMITED was incorporated on Monday, June 19, 2017 as a Private Limited Company with registered address in RAINWORTH, MANSFIELD. ABSOLUTE HEALTHCARE WEST 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 7 years 4 months.
| Name | ABSOLUTE HEALTHCARE WEST LIMITED |
|---|---|
| Company number | 10824759 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2017 |
| 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 |
|---|---|
| Absolute Healthcare North Limited Southwell Road West, NG21 0HJ |
Dates: Saturday, June 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Absolute Healthcare North Limited NG18 1EJ |
Dates: Tuesday, April 30, 2019 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Manjit Singh Pawar Nationality: British |
Dates: Monday, June 19, 2017 - present
significant influence or control
|
| Absolute Care Homes (Central) Limited NG18 1EJ |
Dates: Monday, June 19, 2017 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE HEALTHCARE WEST LIMITED | 19 Jun 2017 |