Absolute Specialists Wellbeing is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that can be found at 46 Cockley Hill Lane, Huddersfield HD5 0HH. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-28, this 6-year-old company is run by 3 directors and 1 secretary.
Director Sarah G., appointed on 03 October 2023. Director Anne D., appointed on 17 April 2020. Director Isabel W., appointed on 28 April 2018.
Changing the topic to secretaries, we can mention: Suzanne S., appointed on 17 April 2020.
The company is classified as "other human health activities" (Standard Industrial Classification: 86900).
The last confirmation statement was filed on 2023-04-27 and the date for the following filing is 2024-05-11. Furthermore, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 46 Cockley Hill Lane |
| Town | Huddersfield |
| Post code | HD5 0HH |
| Country of origin | United Kingdom |
| Registration Number | 11334593 |
| Date of Incorporation | Sat, 28th Apr 2018 |
| Industry | Other human health activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (262 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 03 October 2023
Position: Secretary
Appointed: 17 April 2020
Position: Director
Appointed: 17 April 2020
Position: Director
Appointed: 28 April 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Isabel W. The abovementioned PSC. The second entity in the persons with significant control register is Joanne C. This PSC . Moving on, there is Lisa T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC .
Isabel W.
| Notified on | 28 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Joanne C.
| Notified on | 28 April 2018 |
| Ceased on | 4 May 2023 |
| Nature of control: |
right to appoint and remove directors |
Lisa T.
| Notified on | 28 April 2018 |
| Ceased on | 17 April 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 207 | 457 | 1 293 | 19 548 | ||
| Current Assets | 19 548 | 6 243 | ||||
| Net Assets Liabilities | -2 061 | -2 157 | -1 597 | -5 732 | ||
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | |||
| Accrued Liabilities | 768 | 668 | 180 | 480 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 16 838 | 5 048 | ||||
| Average Number Employees During Period | 3 | |||||
| Creditors | 2 268 | 2 614 | 2 890 | 19 548 | 2 710 | 2 710 |
| Deferred Income | 16 358 | |||||
| Loans From Directors | 1 500 | 1 946 | 2 710 | 2 710 | ||
| Net Current Assets Liabilities | -2 061 | -2 157 | -1 597 | 16 838 | 5 048 | -2 710 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 515 | |||||
| Total Assets Less Current Liabilities | 16 838 | 5 048 | -2 710 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-10-03 filed on: 3rd, October 2023 |
officers | Free Download (2 pages) |
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