Absolut Care Ltd TUNBRIDGE WELLS


Absolut Care Ltd is a private limited company that can be found at Pantiles Chambers, 85 High Street, Tunbridge Wells TN1 1XP. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-11, this 6-year-old company is run by 2 directors.
Director Vlad V., appointed on 31 March 2018. Director Oana V., appointed on 11 May 2017.
The company is officially classified as "residential care activities for learning difficulties, mental health and substance abuse" (SIC code: 87200), "medical nursing home activities" (Standard Industrial Classification: 86102), "residential nursing care facilities" (Standard Industrial Classification: 87100).
The last confirmation statement was sent on 2023-05-10 and the deadline for the subsequent filing is 2024-05-24. Furthermore, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Absolut Care Ltd Address / Contact

Office Address Pantiles Chambers
Office Address2 85 High Street
Town Tunbridge Wells
Post code TN1 1XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10766585
Date of Incorporation Thu, 11th May 2017
Industry Residential care activities for learning difficulties, mental health and substance abuse
Industry Medical nursing home activities
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Vlad V.

Position: Director

Appointed: 31 March 2018

Oana V.

Position: Director

Appointed: 11 May 2017

Cristina A.

Position: Secretary

Appointed: 11 May 2017

Resigned: 30 May 2018

Petru-George A.

Position: Director

Appointed: 11 May 2017

Resigned: 10 August 2017

People with significant control

The register of PSCs who own or control the company includes 3 names. As we found, there is Oana D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Vlad V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Petru A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Oana D.

Notified on 11 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vlad V.

Notified on 31 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Petru A.

Notified on 11 May 2017
Ceased on 10 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Balance Sheet
Current Assets50 51572 646
Net Assets Liabilities13 84244 826
Other
Creditors36 67331 961
Fixed Assets 4 141
Net Current Assets Liabilities13 84240 685
Total Assets Less Current Liabilities13 84244 826

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-02-28
filed on: 29th, September 2023
Free Download (8 pages)

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