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Absolute Care (Wales) Limited

Absolute Care (Wales) Limited is a dissolved company incorporated on 14 August 2007 with the registered office located in Cardiff, South Glamorgan. Absolute Care (Wales) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 June 2019 (6 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06342103
Private limited company
Age
18 years
Incorporated 14 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Absolute Care (Wales) Limited
Contact
Address
The Old Bakery 162 Donald Street
Roath
Cardiff
South Glamorgan
CF24 4TP
Same address for the past 16 years
Telephone
02920198800
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Kirsty ANN Best
Director • Secretary • PSC • Domiciliary Care Manager • British • Lives in Wales • Born in Jul 1973
Ms Lucy Ellen Jones
Director • PSC • Domiciliary Care Manager • British • Lives in Wales • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period 31 Aug ⟶ 31 Aug 2017
Traded for 12 months
Cash in Bank
£34.02K
Decreased by £28.75K (-46%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 19 (-42%)
Total Assets
£150.22K
Decreased by £42.43K (-22%)
Total Liabilities
-£141.54K
Decreased by £47.23K (-25%)
Net Assets
£8.67K
Increased by £4.8K (+124%)
Debt Ratio (%)
94%
Decreased by 3.76% (-4%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 2 Apr 2019
Application To Strike Off
6 Years Ago on 20 Mar 2019
Own Shares Purchased
6 Years Ago on 9 Jan 2019
Shares Cancelled
6 Years Ago on 5 Nov 2018
Confirmation Submitted
7 Years Ago on 8 Sep 2018
Full Accounts Submitted
7 Years Ago on 23 May 2018
Confirmation Submitted
7 Years Ago on 25 Sep 2017
Full Accounts Submitted
8 Years Ago on 31 May 2017
Confirmation Submitted
9 Years Ago on 17 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2019
Application to strike the company off the register
Submitted on 20 Mar 2019
Purchase of own shares.
Submitted on 9 Jan 2019
Resolutions
Submitted on 5 Nov 2018
Cancellation of shares. Statement of capital on 16 August 2011
Submitted on 5 Nov 2018
Confirmation statement made on 14 August 2018 with no updates
Submitted on 8 Sep 2018
Total exemption full accounts made up to 31 August 2017
Submitted on 23 May 2018
Confirmation statement made on 14 August 2017 with no updates
Submitted on 25 Sep 2017
Total exemption full accounts made up to 31 August 2016
Submitted on 31 May 2017
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Repayment History
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