Absolute Care Homes (Central) Limited

Active03233854 Private limited company
Incorporated
5 August 1996 (30 years)
Industry
Residential nursing care facilities (87100)
Directors
Hema Siva Coombes
Accounts type
Medium
Region
Greater London
Address
Upper Floor
Block A Marvan Court
1 Waldegrave Road
Teddington
TW11 8LZ

Filing status

Accounts due
28 February 2027
Last accounts
30 April 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Coombes, Hema Siva
Director · Appointed 20 January 2026
British
Born July 1972 (54)
Director · Appointed 20 January 2026
British
Born November 1970
Officer history (10 former)
20 January 2026
Appointed Coombes, Edward Mark as Director
20 January 2026
Resigned Pawar, Manjit Singh, Dr as Director
20 January 2026
Appointed Coombes, Hema Siva as Director
18 December 2025
Resigned Pawar, Jagdish Kaur as Secretary
15 January 2020
Appointed Badial, Jagveer Singh, Dr as Director
15 January 2020
Resigned Badial, Jagveer Singh, Dr as Director
9 March 2015
Resigned Bowdler, Simon Henry as Secretary
21 May 2012
Resigned Thorn, Amanda Jillian as Director
30 March 2011
Resigned Pawar, Manjit as Director
30 March 2011
Resigned Pawar, Roshani, Dr as Director
30 March 2011
Resigned Badial, Jagveer Singh, Dr as Director
30 March 2011
Appointed Thorn, Amanda Jillian as Director
1 April 2010
Appointed Badial, Jagveer Singh, Dr as Director
18 July 2005
Appointed Pawar, Roshani, Dr as Director
18 July 2005
Appointed Pawar, Manjit as Director
5 October 2002
Resigned Pawar, Manjit as Director
7 August 2002
Appointed Pawar, Manjit as Director
7 August 2000
Appointed Bowdler, Simon Henry as Secretary
5 August 1996
Appointed Pawar, Jagdish Kaur as Secretary
5 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1996
Appointed Pawar, Manjit Singh, Dr as Director
5 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16855707
Former controllers (2)
20 January 2026
Ceased Manjit Singh Pawar — Owns 75–100% of shares
25 March 2019
Ceased Jagdish Kaur Pawar — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£20,537,748
Cash
£15,835,439
Turnover
£7,002,163
Profit Before Tax
£3,374,840
Employees
126
Debt Ratio
4%
Profit Margin
48%

Trend

Turnover
£0 £5.0M £10.0M 2024 2025 £6,317,133 £7,002,163
Balance sheet detail
20252024
Fixed Assets£3,337,140£3,378,642
Current Assets£18,167,107£15,521,305
Debtors£2,330,168£4,727,101
Cash£15,835,439£10,792,704
Net Current Assets£17,249,529£14,719,579
Net Assets£20,537,748£18,013,862

Turnover£7,002,163£6,317,133
Cost of Sales£3,758,185£3,468,952
Gross Profit£3,243,978£2,848,181
Admin Expenses£492,745£515,513
Staff Costs£3,559,222£3,134,527
Operating Profit£2,751,233£2,347,428
Profit Before Tax£3,374,840£2,643,789
Tax£850,954£668,192
Profit for Period£2,523,886£1,975,597

Filings 126

Show all 126 filings

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