1
Courtyard House, 45 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2
4 Latimer Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2013-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
4 Latimer Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
4
4 Latimer Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Latimer Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2013-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
ABSOLUTE CARE SERVICES (CATERHAM) LIMITED - 2016-02-19
11-13 Ravenswood Crescent, West Wickham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
7
4 Latimer Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
971 GBP2024-09-30
Officer
2013-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
ABSOLUTE CARE SERVICES (NORTH SURREY) LIMITED - 2013-12-11
4 Latimer Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-101 GBP2024-09-30
Officer
2009-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
4 Latimer Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
300 GBP2024-09-30
Officer
2007-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
4 Latimer Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
207,479 GBP2024-09-30
Officer
2002-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
11
1 Gemini Court, 42a Throwley Way, Sutton, England
Dissolved Corporate (1 parent)
Equity (Company account)
-126,651 GBP2018-09-30
Officer
2016-02-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE