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ABSOLUTE HEALTH AND CARE LIMITED

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ABSOLUTE HEALTH AND CARE LIMITED

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Key Data

Status

Active

Company No.

08645971

Incorporation date

12/08/2013

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

7-9 Macon Court, Crewe, Cheshire CW1 6EACopy
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Latest events (Record since 12/08/2013)
dot icon25/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon20/08/2025
Confirmation statement made on 2025-08-20 with updates
View PDF (5 pages)
dot icon12/08/2025
Cessation of Keith Andrew Knight as a person with significant control on 2025-06-20
View PDF (1 pages)
dot icon06/08/2025
Change of share class name or designation
View PDF (2 pages)
dot icon04/04/2025
Confirmation statement made on 2025-03-11 with no updates
View PDF (3 pages)
dot icon17/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon11/03/2024
Confirmation statement made on 2024-03-11 with updates
View PDF (5 pages)
dot icon25/02/2024
Change of share class name or designation
View PDF (2 pages)
dot icon13/02/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF (42 pages)
dot icon13/02/2024
Audit exemption subsidiary accounts made up to 2023-06-30
View PDF (8 pages)
dot icon18/12/2023
Termination of appointment of Gary Cottom as a director on 2023-12-15
View PDF (1 pages)
dot icon18/12/2023
Termination of appointment of Yusuke Hiyoshi as a director on 2023-12-15
View PDF (1 pages)
dot icon18/12/2023
Cessation of Gap Personnel Holdings Limited as a person with significant control on 2023-12-15
View PDF (1 pages)
dot icon18/12/2023
Termination of appointment of David Simon Mark Roberts as a director on 2023-12-15
View PDF (1 pages)
dot icon18/12/2023
Notification of Dan Frank Marshall as a person with significant control on 2023-12-15
View PDF (2 pages)
dot icon18/12/2023
Notification of Jessica Rachel Marshall as a person with significant control on 2023-12-15
View PDF (2 pages)
dot icon18/12/2023
Notification of Keith Andrew Knight as a person with significant control on 2023-12-15
View PDF (2 pages)
dot icon12/12/2023
Confirmation statement made on 2023-10-23 with updates
View PDF (5 pages)
dot icon06/11/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF (1 pages)
dot icon06/11/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF (3 pages)
dot icon20/07/2023
Termination of appointment of Shingo Toyama as a director on 2023-06-30
View PDF (1 pages)
dot icon20/07/2023
Appointment of Mr Yusuke Hiyoshi as a director on 2023-06-30
View PDF (2 pages)
dot icon15/02/2023
Memorandum and Articles of Association
View PDF (39 pages)
dot icon15/02/2023
Resolutions
View PDF (2 pages)
dot icon09/02/2023
Cessation of Dan Frank Marshall as a person with significant control on 2023-01-03
View PDF (1 pages)
dot icon09/02/2023
Cessation of Jessica Rachel Marshall as a person with significant control on 2023-01-03
View PDF (1 pages)
dot icon09/02/2023
Notification of Gap Personnel Holdings Limited as a person with significant control on 2023-01-03
View PDF (2 pages)
dot icon04/01/2023
Appointment of Mr Gary Cottom as a director on 2023-01-04
View PDF (2 pages)
dot icon04/01/2023
Appointment of Mr David Simon Mark Roberts as a director on 2023-01-04
View PDF (2 pages)
dot icon04/01/2023
Appointment of Mr Shingo Toyama as a director on 2023-01-04
View PDF (2 pages)
dot icon21/12/2022
Current accounting period extended from 2022-12-31 to 2023-06-30
View PDF (1 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon08/11/2021
Confirmation statement made on 2021-10-23 with updates
View PDF (4 pages)
dot icon04/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-23 with updates
View PDF (4 pages)
dot icon18/11/2019
Confirmation statement made on 2019-10-23 with updates
View PDF (5 pages)
dot icon04/10/2019
Change of share class name or designation
View PDF (2 pages)
dot icon15/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon03/07/2018
Satisfaction of charge 086459710001 in full
View PDF (1 pages)
dot icon15/06/2018
Registration of charge 086459710002, created on 2018-06-14
View PDF (21 pages)
dot icon02/05/2018
Previous accounting period shortened from 2018-04-30 to 2017-12-31
View PDF (1 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon23/10/2017
Director's details changed for Mr Dan Frank Marshall on 2017-10-23
View PDF (2 pages)
dot icon23/10/2017
Director's details changed for Mrs Jessica Rachel Marshall on 2017-10-23
View PDF (2 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon20/01/2017
Registered office address changed from 523 West Street Crewe Cheshire CW1 3PA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 2017-01-20
View PDF (1 pages)
dot icon30/11/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (6 pages)
dot icon23/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon23/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon02/12/2014
Registered office address changed from Metasi House West Street Crewe CW1 3PA to 523 West Street Crewe Cheshire CW1 3PA on 2014-12-02
View PDF (4 pages)
dot icon20/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2014
Registered office address changed from 20-22 High Street Crewe Cheshire CW2 7BN to Metasi House West Street Crewe CW1 3PA on 2014-11-20
View PDF (1 pages)
dot icon23/07/2014
Previous accounting period shortened from 2014-08-31 to 2014-04-30
View PDF (1 pages)
dot icon23/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2013
Registration of charge 086459710001
View PDF (9 pages)
dot icon20/08/2013
Termination of appointment of Carl Bolton as a director
View PDF (2 pages)
dot icon12/08/2013
Incorporation
View PDF (9 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£9,663.00

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
335.00
-
0.00
9.66K
-
2021
9
335.00
-
0.00
9.66K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

335.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.66K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hiyoshi, Yusuke
Director
30/06/2023 - 15/12/2023
17
Marshall, Jessica Rachel
Director
12/08/2013 - Present
21
Roberts, David Simon Mark
Director
04/01/2023 - 15/12/2023
30
Marshall, Dan Frank
Director
12/08/2013 - Present
19
Cottom, Gary
Director
04/01/2023 - 15/12/2023
14

Persons with Significant Control

13
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABSOLUTE HEALTH AND CARE LIMITED

ABSOLUTE HEALTH AND CARE LIMITED is an(a) Active company incorporated on 12/08/2013 with the registered office located at 7-9 Macon Court, Crewe, Cheshire CW1 6EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE HEALTH AND CARE LIMITED?

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ABSOLUTE HEALTH AND CARE LIMITED is currently Active. It was registered on 12/08/2013 .

Where is ABSOLUTE HEALTH AND CARE LIMITED located?

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ABSOLUTE HEALTH AND CARE LIMITED is registered at 7-9 Macon Court, Crewe, Cheshire CW1 6EA.

What does ABSOLUTE HEALTH AND CARE LIMITED do?

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ABSOLUTE HEALTH AND CARE LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does ABSOLUTE HEALTH AND CARE LIMITED have?

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ABSOLUTE HEALTH AND CARE LIMITED had 9 employees in 2021.

What is the latest filing for ABSOLUTE HEALTH AND CARE LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.