ABSOLUTE CARE LIMITED

Key Data

Status

Dissolved

Company No.

02896184

Incorporation date

08/02/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1994)

22/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2015

Application to strike the company off the register

View PDF (3 pages)

22/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

30/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

08/02/2010

Secretary's details changed for John Neal Alflatt on 2010-02-04

View PDF (1 pages)

08/02/2010

Director's details changed for Mr Surendra Shivabhai Patel on 2010-02-01

View PDF (2 pages)

08/02/2010

Director's details changed for Mahesh Shivabhai Patel on 2010-02-01

View PDF (2 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

10/02/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

27/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

11/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Amended accounts made up to 2006-03-02

View PDF (7 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

15/06/2007

Total exemption small company accounts made up to 2006-03-02

View PDF (7 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2007

Accounting reference date extended from 02/03/07 to 31/03/07

View PDF (1 pages)

11/02/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

11/02/2007

Location of register of members

View PDF (1 pages)

11/02/2007

Accounting reference date shortened from 30/04/06 to 02/03/06

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (2 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

20/03/2006

Resolutions

View PDF (0 pages)

20/03/2006

Resolutions

View PDF (2 pages)

20/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Registered office changed on 21/03/06 from: 3/5 commercial gate mansfield nottinghamshire NG18 1EJ

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/03/2006

Return made up to 09/02/06; full list of members

View PDF (8 pages)

19/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

10/04/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

14/04/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

01/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

25/10/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

16/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

09/02/2003

Return made up to 09/02/02; full list of members

View PDF (6 pages)

17/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

27/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

03/09/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

26/06/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

07/07/1999

Return made up to 09/02/99; no change of members

View PDF (5 pages)

10/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1998

Return made up to 09/02/98; full list of members

View PDF (6 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

23/12/1997

Registered office changed on 24/12/97 from: cherry croft squirrel walk little aston park streetly sutton coldfield west midlands B74 3AU

View PDF (1 pages)

23/12/1997

Return made up to 09/02/97; no change of members

View PDF (7 pages)

23/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

28/07/1996

Return made up to 09/02/96; full list of members

View PDF (7 pages)

19/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

27/04/1995

Memorandum and Articles of Association

View PDF (2 pages)

09/04/1995

Certificate of change of name

View PDF (2 pages)

05/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

05/04/1995

Return made up to 09/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

14/10/1994

Accounting reference date notified as 30/04

View PDF (1 pages)

14/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1994

New secretary appointed;director resigned;new director appointed

View PDF (5 pages)

11/05/1994

Ad 03/05/94--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

11/05/1994

Registered office changed on 11/05/94 from:\routh house hall court hall park way telford shropshire TF3 4NJ

View PDF (2 pages)

10/05/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

08/02/1994

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Mahesh Shivabhai	Director	03/03/2006 - Present	181
Patel, Surendra Shivabhai	Director	06/03/2006 - Present	31
Brown, Robert	Director	09/02/1994 - 03/05/1994	7
Nixon, David Michael	Director	09/02/1994 - 03/05/1994	3
Pawar, Manjit Singh, Dr	Director	03/05/1994 - 03/03/2006	3

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE CARE LIMITED

ABSOLUTE CARE LIMITED is an(a) Dissolved company incorporated on 08/02/1994 with the registered office located at 238 Station Road, Addlestone, Surrey KT15 2PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE CARE LIMITED?

ABSOLUTE CARE LIMITED is currently Dissolved. It was registered on 08/02/1994 and dissolved on 22/02/2016.

Where is ABSOLUTE CARE LIMITED located?

ABSOLUTE CARE LIMITED is registered at 238 Station Road, Addlestone, Surrey KT15 2PS.

What does ABSOLUTE CARE LIMITED do?

ABSOLUTE CARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTE CARE LIMITED?

The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.