ABSOLUTE HEALTHCARE NORTH LIMITED

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ABSOLUTE HEALTHCARE NORTH LIMITED

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Key Data

Status

Active

Company No.

10826548

Incorporation date

20/06/2017

Size

Group

Contacts

Registered address

Registered address

The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AFCopy
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Latest events (Record since 20/06/2017)
dot icon05/02/2026
Appointment of Mr James Barton Callister as a director on 2026-01-20
dot icon05/02/2026
Appointment of Mr David Matthew Sedgwick as a director on 2026-01-20
dot icon29/01/2026
Memorandum and Articles of Association
dot icon29/01/2026
Resolutions
dot icon28/01/2026
Appointment of Derek Jonathon Bunker as a director on 2026-01-20
dot icon28/01/2026
Termination of appointment of Manjit Singh Pawar as a director on 2026-01-20
dot icon22/01/2026
Registered office address changed from Suite 5, the Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2026-01-22
dot icon22/01/2026
Notification of Impact Property 6 Limited as a person with significant control on 2026-01-20
dot icon22/01/2026
Cessation of Manjit Singh Pawar as a person with significant control on 2026-01-20
dot icon16/01/2026
Previous accounting period shortened from 2026-04-30 to 2026-01-15
dot icon03/07/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon08/05/2025
Registered office address changed from The Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ United Kingdom to Suite 5, the Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ on 2025-05-08
dot icon23/04/2025
Group of companies' accounts made up to 2024-04-30
dot icon04/07/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon29/04/2024
Total exemption full accounts made up to 2023-04-30
dot icon26/06/2023
Confirmation statement made on 2023-06-19 with updates
dot icon17/03/2023
Resolutions
dot icon13/03/2023
Statement of capital following an allotment of shares on 2023-02-15
dot icon27/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon27/01/2023
Current accounting period shortened from 2023-06-30 to 2023-04-30
dot icon04/07/2022
Confirmation statement made on 2022-06-19 with updates
dot icon21/06/2022
Registered office address changed from 3 & 5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ United Kingdom to The Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ on 2022-06-21
dot icon25/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon22/06/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon12/08/2020
Confirmation statement made on 2020-06-19 with updates
dot icon17/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon25/06/2019
Confirmation statement made on 2019-06-19 with updates
dot icon13/05/2019
Statement of capital following an allotment of shares on 2019-04-30
dot icon03/04/2019
Change of details for Dr Manjit Singh Pawar as a person with significant control on 2019-03-25
dot icon03/04/2019
Cessation of Jagdish Kaur Pawar as a person with significant control on 2019-03-25
dot icon07/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon26/06/2018
Confirmation statement made on 2018-06-19 with updates
dot icon20/06/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-4.20 % *

* during past year

Cash in Bank

£1,324.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
8.36K
-
0.00
1.06K
-
2022
1
10.05K
-
0.00
1.38K
-
2023
1
62.71K
-
0.00
1.32K
-
2023
1
62.71K
-
0.00
1.32K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

62.71K £Ascended523.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.32K £Descended-4.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Manjit Singh Pawar
Director
20/06/2017 - 20/01/2026
29
Bunker, Derek Jonathon
Director
20/01/2026 - Present
27
Callister, James Barton
Director
20/01/2026 - Present
1
Sedgwick, David Matthew
Director
20/01/2026 - Present
1

Persons with Significant Control

4
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 HEALTHCARE NORTH LIMITED

ABSOLUTE HEALTHCARE NORTH LIMITED is an(a) Active company incorporated on 20/06/2017 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE HEALTHCARE NORTH LIMITED?

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ABSOLUTE HEALTHCARE NORTH LIMITED is currently Active. It was registered on 20/06/2017 .

Where is ABSOLUTE HEALTHCARE NORTH LIMITED located?

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ABSOLUTE HEALTHCARE NORTH LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does ABSOLUTE HEALTHCARE NORTH LIMITED do?

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ABSOLUTE HEALTHCARE NORTH LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ABSOLUTE HEALTHCARE NORTH LIMITED have?

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ABSOLUTE HEALTHCARE NORTH LIMITED had 1 employees in 2023.

What is the latest filing for ABSOLUTE HEALTHCARE NORTH LIMITED?

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The latest filing was on 05/02/2026: Appointment of Mr James Barton Callister as a director on 2026-01-20.