Absolute Care Services Ltd

Active04574534 Private limited company
Incorporated
28 October 2002 (24 years)
Industry
Other human health activities (86900)
Owned by
Della Smith
Accounts type
Total exemption full
Region
Greater London
Address
4 Latimer Road
Teddington
TW11 8QA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2011
British
Born July 1990 (36)
Secretary · Appointed 23 July 2007
British
Director · Appointed 13 November 2002
British
Born September 1967 (59)
Officer history (7 former)
1 October 2011
Appointed Smith, Richard as Director
23 July 2007
Appointed Smith, Richard as Secretary
20 July 2007
Resigned Lambert, Debbie Ann as Secretary
1 October 2006
Resigned Law, Katie as Secretary
1 October 2006
Appointed Lambert, Debbie Ann as Secretary
8 November 2004
Resigned Sterry Lee, Christine Ann as Secretary
8 November 2004
Appointed Law, Katie as Secretary
28 March 2003
Appointed Sterry Lee, Christine Ann as Secretary
28 March 2003
Resigned Dinsdale, Jennifer as Secretary
14 November 2002
Resigned Keith, Della as Secretary
13 November 2002
Appointed Smith, Della as Director
13 November 2002
Appointed Keith, Della as Secretary
13 November 2002
Appointed Dinsdale, Jennifer as Secretary
13 November 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 November 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
28 October 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
28 October 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1967 (59)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£334,935
Cash
£204,769
Employees
217
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £132,803 £154,714 £201,369 £140,796 £141,545 £207,479 £334,935
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,587£32,837£40,235£31,813£22,110£14,836£17,259
Current Assets£965,785£686,836£631,328£570,651£562,913£510,888£471,693
Debtors£761,016£657,898£619,354£552,937£431,265£352,600£453,054
Cash£204,769£28,938£11,974£17,714£131,648£158,288£18,639
Creditors (< 1 year)£653,503£504,549£520,918£456,480£380,464£369,140£354,027
Net Current Assets£312,282£182,287£110,410£114,171£182,449£141,748£117,666
Net Assets£334,935£207,479£141,545£140,796£201,369£154,714£132,803
Shareholder Funds£334,935£207,479£141,545£140,796£201,369£154,714£132,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates21 October 2026
8 September 2026Statement of capital following an allotment of shares
29 June 2026Total exemption full accounts30 September 2025
10 November 2025Confirmation statement with no updates21 October 2025
11 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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