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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sedgwick, David Matthew
    Born in June 1975
    Individual (27 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Bunker, Derek Jonathon
    Born in February 1988
    Individual (27 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Callister, James Barton
    Born in October 1975
    Individual (27 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 4
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2026-01-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Jagdish Kaur Pawar
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2017-06-20 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pawar, Manjit Singh, Dr
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2017-06-20 ~ 2026-01-20
    OF - Director → CIF 0
    Dr Manjit Singh Pawar
    Born in June 1952
    Individual (9 offsprings)
    Person with significant control
    2017-06-20 ~ 2026-01-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABSOLUTE HEALTHCARE NORTH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
5,996,477 GBP2024-04-30
6,057,562 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
5,996,478 GBP2024-04-30
6,057,563 GBP2023-04-30
Debtors
169,542 GBP2024-04-30
1,005,956 GBP2023-04-30
Cash at bank and in hand
4,878 GBP2024-04-30
1,324 GBP2023-04-30
Current Assets
174,420 GBP2024-04-30
1,007,280 GBP2023-04-30
Net Current Assets/Liabilities
-3,841,231 GBP2024-04-30
-6,120,271 GBP2023-04-30
Total Assets Less Current Liabilities
2,155,247 GBP2024-04-30
-62,708 GBP2023-04-30
Net Assets/Liabilities
2,155,247 GBP2024-04-30
-62,708 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
3 GBP2022-06-30
Retained earnings (accumulated losses)
2,155,244 GBP2024-04-30
-62,711 GBP2023-04-30
Profit/Loss
2,217,955 GBP2023-05-01 ~ 2024-04-30
-52,656 GBP2022-07-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,217,955 GBP2023-05-01 ~ 2024-04-30
-52,656 GBP2022-07-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-107,091 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
61,085 GBP2023-05-01 ~ 2024-04-30
50,904 GBP2022-07-01 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-07-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,108,466 GBP2023-04-30
Owned/Freehold, Land and buildings
6,108,466 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
50,904 GBP2023-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,996,477 GBP2024-04-30
Land and buildings, Owned/Freehold
6,057,562 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
1 GBP2024-04-30
1 GBP2023-04-30
Investments in Subsidiaries
1 GBP2024-04-30
1 GBP2023-04-30
Trade Creditors/Trade Payables
Current
95,300 GBP2024-04-30
95,300 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
27,510 GBP2024-04-30
1,706 GBP2023-04-30

Related profiles found in government register
  • ABSOLUTE HEALTHCARE NORTH LIMITED
    Info
    Registered number 10826548
    Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire NG21 0HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-20 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • ABSOLUTE HEALTHCARE NORTH LIMITED
    S
    Registered number 10826548
    3 & 5 Commercial Gate, Mansfield, Nottinghamshire, United Kingdom, NG18 1EJ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • ABSOLUTE HEALTHCARE NORTH LIMITED
    S
    Registered number 10826548
    Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom, NG21 0HJ
    Private Company Limied By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,919,833 GBP2024-04-30
    Person with significant control
    2021-06-19 ~ 2026-01-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2019-04-30 ~ 2020-01-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.