Absolute Healthcare East Limited is a private limited company situated at The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield NG21 0HJ. Incorporated on 2017-06-19, this 6-year-old company is run by 1 director.
Director Manjit P., appointed on 19 June 2017.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-06-18 and the date for the subsequent filing is 2024-07-02. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | The Willows, Ransom Wood Business Park |
| Office Address2 | Southwell Road West |
| Town | Rainworth, Mansfield |
| Post code | NG21 0HJ |
| Country of origin | United Kingdom |
| Registration Number | 10825704 |
| Date of Incorporation | Mon, 19th Jun 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (16 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 19 June 2017
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Absolute Healthcare South Limited from Rainworth, Mansfield, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Manjit P. This PSC has significiant influence or control over the company,. Moving on, there is Absolute Care Homes (Central) Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Absolute Healthcare South Limited
The Willows, Ransom Wood Business Park Southwell Road West, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10826 424 |
| Notified on | 13 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Manjit P.
| Notified on | 19 June 2017 |
| Nature of control: |
significiant influence or control |
Absolute Care Homes (Central) Limited
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03233854 |
| Notified on | 19 June 2017 |
| Ceased on | 13 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 749 027 | 748 894 |
| Property Plant Equipment | 750 000 | 750 000 |
| Other | ||
| Accrued Liabilities | 960 | 120 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 750 000 | |
| Creditors | 973 | 1 106 |
| Number Shares Issued Fully Paid | 750 000 | 750 000 |
| Other Creditors | 13 | 986 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 750 000 | 750 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 22nd, January 2024 |
accounts | Free Download (5 pages) |
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