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The Open Database Of The Corporate World

ABSENCE CARE LIMITED

Company Number
SC245975
Status
Active
Incorporation Date
19 March 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Cadzow Park
    82 Muir Street
  • Hamilton
  • ML3 6BJ
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2016-03-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag PROCLAIM HOLDINGS LIMITED (United Kingdom, 14 Jul 2005- ) controls United Kingdom flag ABSENCE CARE LIMITED (United Kingdom, 19 Mar 2003- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABSENCE CARE LIMITED (United Kingdom, 19 Mar 2003- ) controls United Kingdom flag OBAIR ASSOCIATES LIMITED (United Kingdom, 5 Feb 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-10 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-04-05 Confirmation Statement Confirmation statement made on 2017-03-19 with updates details
2017-01-17 Appointment of director Appointment of Mrs Laura Ann Mackellar as a director on 2017-01-16 details
2017-01-17 Annual Accounts Accounts for a dormant company made up to 2016-08-31 details
2016-03-24 Annual Return Annual return made up to 2016-03-19 with full list of shareholders details
2015-12-09 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-04-29 Annual Return Annual return made up to 2015-03-19 with full list of shareholders details
2015-01-15 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-04-11 Annual Return Annual return made up to 2014-03-19 with full list of shareholders details
2013-12-02 Annual Accounts Accounts for a dormant company made up to 2013-08-31 details
2013-05-02 Annual Return Annual return made up to 2013-03-19 with full list of shareholders details
2012-11-30 Annual Accounts Accounts for a dormant company made up to 2012-08-31 details
2012-04-19 Annual Accounts Accounts for a dormant company made up to 2011-08-31 details
2012-04-05 Annual Return Annual return made up to 2012-03-19 with full list of shareholders details
2011-05-06 Annual Return Annual return made up to 2011-03-19 with full list of shareholders details
2010-12-29 Annual Accounts Accounts for a dormant company made up to 2010-08-31 details
2010-03-25 Annual Return Annual return made up to 2010-03-19 with full list of shareholders details
2010-03-25 Change of director's details Director's details changed for Mr Thomas Ian Fulton on 2010-03-19 details
2009-11-12 Annual Accounts Total exemption small company accounts made up to 2009-08-31 details
2009-04-03 Filing dated 3 April 2009 Return made up to 19/03/09; full list of members details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading 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 January 23 2018

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