ABSOLUTE HEALTHCARE PROVIDERS LIMITED

ABSOLUTE HEALTHCARE PROVIDERS LIMITED is an active private limited company, incorporated on 3 August 2009. The nature of the business is Other human health activities. The company's registered office is on Lenten Street, Alton. The company's accounts were last made up to 29 August 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. ABSOLUTE HEALTHCARE PROVIDERS LIMITED previously had the company name WATERCRESS CONSULTING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MARKET HOUSE
Address Line 2	21 LENTEN STREET
Post Town	ALTON
Country	ENGLAND
Postcode	GU34 1HG

Accounts

Accounting Reference Date	29^th August
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	29/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 22/03/2011 onwards:

ABSOLUTE HEALTHCARE PROVIDERS LIMITED

Prior to 22/03/2011:

WATERCRESS CONSULTING SERVICES LIMITED

Directors

(The company's officers)

MISS KATHRYN MICHELLE JEFFREY

(~23 year old British national)

905 WHITEFORD WAY, KANATA, ONTARIO K2M 0C9, CANADA

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 17/01/2022

MRS LOUISE KATHRYN JEFFREY

(~50 year old British national)

905 WHITEFORD WAY, KANATA, ONTARIO K2M 0C9, CANADA

Current Director
Gives occupation as NURSE
Usually resident in CANADA

Appointed on 10/12/2010

MR MICHAEL JONAS JEFFREY

(~53 year old British national)

905 WHITEFORD WAY, KANATA, ONTARIO K2M 0C9, CANADA

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 03/08/2009

MRS LOUISE KATHRYN JEFFREY

(British national)

905 WHITEFORD WAY, KANATA, ONTARIO K2M 0C9, CANADA

Current Secretary

Appointed on 03/08/2009

Shareholders

(Persons of Significant Control)

Mr Michael Jonas Jeffrey

(~53 year old British national)

905, Whiteford Way, Kanata, Ontario K2m 0c9, Canada

Owns between 25% and 50% of the shares.

Notified on 31/08/2016

Mrs Louise Kathryn Jeffrey

(~50 year old British national)

905, Whiteford Way, Kanata, Ontario K2m 0c9, Canada

Owns between 25% and 50% of the shares.

Notified on 31/08/2016

Connections

(Shared officers)

JOBS4CARERS LTD

MR MICHAEL JONAS JEFFREY

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)