Absolute Care Agency (em) Limited, Loughborough
Absolute Care Agency (Em) Limited is a private limited company. Registered at 64 Leicester Road, Quorn, Loughborough LE12 8BB, this 12 years old enterprise was incorporated on 2012-03-09 and is officially classified as "social work activities without accommodation for the elderly and disabled" (SIC code: 88100).2 directors can be found in the company: Jessica H. (appointed on 08 July 2019), Matthew S. (appointed on 08 July 2019).
| About | |
|---|---|
| Name: Absolute Care Agency (em) Limited | |
| Number: 07983657 | |
| Incorporation date: 2012-03-09 | |
| End of financial year: 31 August |
| Address: |
64 Leicester Road Quorn Loughborough LE12 8BB |
| SIC code: |
88100 - Social work activities without accommodation for the elderly and disabled |
Company staff
People with significant control
Absolute Care At Home (Em) Limited
8 July 2019
| Address | Unit 9 Pear Tree Business Park Desford Lane, Ratby, Leicester, LE6 0PG, England |
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 12063626 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew L.
6 April 2016 - 8 July 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wendy P.
6 April 2016 - 8 July 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Current Assets | 16,663 | 35,919 | 161,300 | 289,363 | 395,175 | 394,072 | 419,058 | 433,088 | 576,629 |
| Number Shares Allotted | - | 100 | 100 | - | 100 | - | - | - | - |
| Shareholder Funds | 219 | 4,858 | 71,976 | 205,195 | 293,024 | - | - | - | - |
| Tangible Fixed Assets | - | - | 1,601 | 1,877 | 3,110 | - | - | - | - |
| Total Assets Less Current Liabilities | 219 | 4,858 | 73,416 | 206,635 | 293,024 | 291,922 | 307,677 | 313,016 | 368,174 |
| Fixed Assets | - | - | 1,601 | 1,878 | - | - | - | - | - |
The date for Absolute Care Agency (Em) Limited confirmation statement filing is 2024-05-21. The latest one was filed on 2023-05-07. The due date for the next statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.
3 persons of significant control are reported in the Companies House, namely: Absolute Care At Home (Em) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Desford Lane, Ratby, LE6 0PG Leicester. Andrew L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Wendy P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023 | accounts |
Free Download
(8 pages)
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