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The Open Database Of The Corporate World

ABSOLUTE CARE SERVICES FRANCHISING LIMITED

Company Number
06447596
Status
Active
Incorporation Date
7 December 2007 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Courtyard House
    45 Church Street
  • Epsom
  • KT17 4PW
  • Surrey
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-12-07
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ms Della Smith controls United Kingdom flag ABSOLUTE CARE SERVICES FRANCHISING LIMITED (United Kingdom, 7 Dec 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-12 Confirmation Statement Confirmation statement made on 2017-12-12 with no updates details
2017-07-20 Appointment of director Appointment of Mr Richard Smith as a director on 2016-10-10 details
2017-07-12 Confirmation Statement Confirmation statement made on 2017-07-12 with updates details
2017-06-15 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-12-07 Confirmation Statement Confirmation statement made on 2016-12-07 with updates details
2016-11-21 Change of director's details Director's details changed for Ms Della Smith on 2016-11-21 details
2016-04-27 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-12-24 Annual Return Annual return made up to 2015-12-07 with full list of shareholders details
2015-06-17 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-05-26 Change of registered office address Registered office address changed from Mcmillan House 54 Cheam Common Road Worcester Park Surrey KT4 8RH to Courtyard House 45 Church Street Epsom Surrey KT17 4PW on 2015-05-26 details
2014-12-12 Annual Return Annual return made up to 2014-12-07 with full list of shareholders details
2014-06-10 Annual Accounts Accounts for a dormant company made up to 2013-09-30 details
2013-12-12 Annual Return Annual return made up to 2013-12-07 with full list of shareholders details
2013-03-27 Annual Accounts Accounts for a dormant company made up to 2012-09-30 details
2013-01-03 Annual Return Annual return made up to 2012-12-07 with full list of shareholders details
2012-06-18 Annual Accounts Accounts for a dormant company made up to 2011-09-30 details
2012-01-16 Annual Return Annual return made up to 2011-12-07 with full list of shareholders details
2011-05-06 Annual Accounts Accounts for a dormant company made up to 2010-09-30 details
2010-12-29 Annual Return Annual return made up to 2010-12-07 with full list of shareholders details
2010-10-05 Change of registered office address Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX on 2010-10-05 details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 13 2017

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