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The Open Database Of The Corporate World

ABSOLUTE SPECIALISTS WELLBEING nonprofit

Company Number
11334593
Status
Active
Incorporation Date
28 April 2018 (over 3 years ago)
Company Type
Private limited by guarantee without share capital, use of 'Limited' exemption
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Joanne Helen Carr
  • Ms Lisa Jean Tilsley
  • Dr Isabel Clare Walters
Registered Address
  • 46 Cockley Hill Lane
  • Huddersfield
  • HD5 0HH
  • England
Industry Codes
  • 86.90: Other human health activities (UK SIC Classification 2007)
  • 86.90: Other human health activities (European Community NACE Rev 2)
  • 8690: Other human health activities (UN ISIC Rev 4)
Latest Accounts Date
2021-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-04-28 Ms Joanne Helen Carr controls United Kingdom flag nonprofit ABSOLUTE SPECIALISTS WELLBEING (United Kingdom, 28 Apr 2018- ) Right To Appoint And Remove Directors details
2018-04-28 Dr Isabel Clare Walters controls United Kingdom flag nonprofit ABSOLUTE SPECIALISTS WELLBEING (United Kingdom, 28 Apr 2018- ) Right To Appoint And Remove Directors details
2018-04-28 Ms Lisa Jean Tilsley controls United Kingdom flag nonprofit ABSOLUTE SPECIALISTS WELLBEING (United Kingdom, 28 Apr 2018- ) Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-05-11 Annual Accounts Total exemption full accounts made up to 2021-04-30 details
2021-04-27 Confirmation Statement Confirmation statement made on 2021-04-27 with no updates details
2020-08-25 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-05-01 Confirmation Statement Confirmation statement made on 2020-04-27 with no updates details
2020-04-27 Appointment of director Appointment of Sharon Elizabeth Marshall as a director on 2020-04-17 details
2020-04-27 Appointment of secretary Appointment of Miss Suzanne Swift as a secretary on 2020-04-17 details
2020-04-27 Appointment of director Appointment of Mrs Anne Elizabeth Dowle as a director on 2020-04-17 details
2020-04-25 Give notice ceasing to be an individual person with significant control Cessation of Lisa Jean Tilsley as a person with significant control on 2020-04-17 details
2020-04-25 Termination of appointment of secretary Termination of appointment of Lisa Jean Tilsley as a secretary on 2020-04-17 details
2020-04-25 Termination of appointment of director Termination of appointment of Lisa Jean Tilsley as a director on 2020-04-17 details
2019-06-26 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-05-07 Confirmation Statement Confirmation statement made on 2019-04-27 with no updates details
2018-09-12 Change of registered office address Registered office address changed from Pennine Business Park Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ to 46 Cockley Hill Lane Huddersfield HD5 0HH on 2018-09-12 details
2018-04-28 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
86.90 Other human health activities 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 May 12 2021

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