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Absolute Health And Care Limited

Absolute Health And Care Limited is an active company incorporated on 12 August 2013 with the registered office located in Crewe, Cheshire. Absolute Health And Care Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08645971
Private limited company
Age
12 years
Incorporated 12 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (18 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7-9 Macon Court
Crewe
Cheshire
CW1 6EA
United Kingdom
Same address for the past 8 years
Telephone
01270213710
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1968
Director • PSC • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bralin Recruitment Limited
Mr Dan Frank Marshall and Mrs Jessica Rachel Marshall are mutual people.
Active
Absolute Recruitment UK Limited
Mr Dan Frank Marshall and Mrs Jessica Rachel Marshall are mutual people.
Active
Absolute Solutions Group Limited
Mr Dan Frank Marshall and Mrs Jessica Rachel Marshall are mutual people.
Active
Absolute Commercial Limited
Mr Dan Frank Marshall and Mrs Jessica Rachel Marshall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.93K
Increased by £3.16K (+180%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£80.86K
Decreased by £28.68K (-26%)
Total Liabilities
-£182.7K
Increased by £5.08K (+3%)
Net Assets
-£101.84K
Decreased by £33.76K (+50%)
Debt Ratio (%)
226%
Increased by 63.8% (+39%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Keith Andrew Knight (PSC) Resigned
2 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Yusuke Hiyoshi Resigned
1 Year 8 Months Ago on 15 Dec 2023
Gary Cottom Resigned
1 Year 8 Months Ago on 15 Dec 2023
Jessica Rachel Marshall (PSC) Appointed
1 Year 8 Months Ago on 15 Dec 2023
Dan Frank Marshall (PSC) Appointed
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Cessation of Keith Andrew Knight as a person with significant control on 20 June 2025
Submitted on 12 Aug 2025
Change of share class name or designation
Submitted on 6 Aug 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Change of share class name or designation
Submitted on 25 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 13 Feb 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Cessation of Gap Personnel Holdings Limited as a person with significant control on 15 December 2023
Submitted on 18 Dec 2023
Repayment History
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