Menna Overview
Here’s a quick overview of ABSOLUTE CARE SERVICES LTD 👀 — a Teddington, Middlesex based business that started in 2002.
ABSOLUTE CARE SERVICES LTD
- Company statusactive
- Company No04574534
- Age23 years 9 months Incorporated 28 October 2002
- Officers3
Address
4 Latimer Road, Teddington, Middlesex, TW11 8QA, England
ABSOLUTE CARE SERVICES LTD is an active company incorporated on 28 October 2002 and based in Teddington, Middlesex, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 10 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 10 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 14 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Richard | secretary | 23 Jul 2007 | |
| SMITH, Della | director | Sep 1967 | 13 Nov 2002 |
| SMITH, Richard | director | Jul 1990 | 01 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Della Smith | Sep 1967 | 06 Apr 2016 |
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SMITH, Richard, SMITH, Della are mutual persons.
SMITH, Della, SMITH, Richard are mutual persons.
SMITH, Della, SMITH, Richard are mutual persons.
SMITH, Della, SMITH, Richard are mutual persons.
SMITH, Della, SMITH, Richard are mutual persons.
SMITH, Della, SMITH, Richard are mutual persons.
SMITH, Della are mutual persons.
DINSDALE, Jennifer are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
ABSOLUTE CARE SERVICES (HAVERING) LTD
SMITH, Della, SMITH, Richard are mutual persons.
ABSOLUTE CARE SERVICES (EPSOM) LTD
SMITH, Della, SMITH, Richard are mutual persons.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Menna Overview
Here’s a quick overview of ABSOLUTE CARE SERVICES LTD 👀 — a Teddington, Middlesex based business that started in 2002.