ABSOLUTE CARE (UK) LIMITED

ABSOLUTE CARE (UK) LIMITED is an active private limited company, incorporated on 23 April 1998. The nature of the business is Other human health activities. The company's registered office is on London Road, Reading. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ABSOLUTE CARE (UK) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Care Of	RESOLVE - TAX AND ACCOUNTS
Address Line 1	SUITE 6 BULLDOG HOUSE
Address Line 2	LONDON ROAD TWYFORD
Post Town	READING
County	BERKSHIRE
Postcode	RG10 9EU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

ABSOLUTE CARE (UK) LIMITED

Directors

(The company's officers)

MR JOHN CHAPMAN

(~62 year old British national)

THE OLD FORGE GREAT NORTH ROAD, STRETTON, OAKHAM, RUTLAND, LE15 7QT, ENGLAND

Current Director
Gives occupation as BUSINESS ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 23/04/1998

MRS SUSAN DAWN HALCOMB

(~59 year old British national)

THE OLD FORGE GREAT NORTH ROAD, STRETTON, OAKHAM, RUTLAND, LE15 7QT, ENGLAND

Current Director
Gives occupation as CARE ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 23/04/1998

MR JOHN CHAPMAN

(~62 year old British national)

THE OLD FORGE GREAT NORTH ROAD, STRETTON, OAKHAM, RUTLAND, LE15 7QT, ENGLAND

Current Secretary
Gives occupation as BUSINESS ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/1999

Shareholders

(Persons of Significant Control)

Mr John Chapman

(~62 year old British national)

The Old Forge, Great North Road, Stretton, Oakham, LE15 7QT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Susan Dawn Halcomb

(~59 year old British national)

The Old Forge, Great North Road, Stretton, Oakham, LE15 7QT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)