Absolute Care Homes (Central) Limited

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absolute care homes (central) limited
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Absolute Care Homes (central) Limited

03233854Private Limited With Share Capital

Third Floor, 86-90 Paul Street, London, EC2A4NE
Incorporated

05/08/1996

Company Age

29 years

Directors

3

Employees

130

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Absolute Care Homes (central) Limited (03233854) is a private limited with share capital incorporated on 05/08/1996 (29 years old) and registered in london, EC2A4NE. The company operates under SIC code 87100 - residential nursing care facilities.

Absolute care homes (central) limited is a medical practice company based out of 3/5 commercial gate, nottinghamshire, united kingdom.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 05/08/1996
EC2A4NE
130 employees

Financial Overview

Total Assets

£18.90M

Liabilities

£886.1K

Net Assets

£18.01M

Turnover

£6.32M

Cash

£10.79M

Key Metrics

130

Employees

3

Directors

29

Shareholders

Board of Directors

3

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Legacy
Category:Mortgage
Date:02-04-2011
Legacy
Category:Mortgage
Date:03-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2011
Legacy
Category:Mortgage
Date:30-12-2010
Legacy
Category:Mortgage
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2010
Legacy
Category:Mortgage
Date:29-10-2009
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:03-09-2003
Legacy
Category:Annual Return
Date:10-02-2003
Legacy
Category:Accounts
Date:07-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Mortgage
Date:07-11-2002
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Mortgage
Date:02-09-2002
Legacy
Category:Mortgage
Date:30-08-2002
Legacy
Category:Mortgage
Date:30-08-2002
Legacy
Category:Mortgage
Date:30-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date30/04/2026
Filing Date23/04/2025
Latest Accounts30/04/2024

Trading Addresses

Third Floor, 86-90 Paul Street, London, EC2A4NERegistered

Contact

absolutecarehomes.co.uk
Third Floor, 86-90 Paul Street, London, EC2A4NE