Absolute Healthcare West Limited

Active10824759 Private limited company
Incorporated
19 June 2017 (9 years)
Industry
Residential nursing care facilities (87100)
Directors
Hema Siva Coombes
Accounts type
Small
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
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
British
Born November 1970
Coombes, Hema Siva
Director · Appointed 20 January 2026
British
Born July 1972 (54)
Officer history (1 former)
20 January 2026
Appointed Coombes, Edward Mark as Director
20 January 2026
Appointed Coombes, Hema Siva as Director
20 January 2026
Resigned Pawar, Manjit Singh, Dr as Director
19 June 2017
Appointed Pawar, Manjit Singh, Dr as Director

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. 16687445
Former controllers (4)
20 January 2026
Ceased Absolute Healthcare North Limited — Owns 75–100% of shares
20 January 2026
Ceased Manjit Singh Pawar — Has significant influence or control
15 January 2020
Ceased Absolute Healthcare North Limited — Owns 75–100% of shares
30 April 2019
Ceased Absolute Care Homes (Central) Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Kinly Care (Midlands) Limited Owns 75–100% of shares
Absolute Healthcare West Limited This company Owns 75–100% of shares
Ahc Lakes Limited Owns 75–100% of shares
Boldmere Court Limited Owns 75–100% of shares
Boldmere Court Bidco Limited Owns 75–100% of shares
Newlyn Court Limited Owns 75–100% of shares
Optima Hci Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£1,317,166
Cash
£2,884,122
Employees
140
Debt Ratio
68%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 (£145) (£278) (£411) (£1,779) £2,126,202 £2,919,834 £1,317,166
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,268£30,656£35,113£4,705
Current Assets£4,141,072£4,335,903£3,320,908£492,816£1,000£0
Debtors£1,256,950£1,742,032£1,111,669£191,482£0£1
Cash£2,884,122£2,593,871£2,209,239£301,334£1,000
Creditors (< 1 year)£146
Net Current Assets£1,297,051£2,896,148£2,091,089(£6,484)(£411)(£278)
Net Assets£1,317,166£2,919,834£2,126,202(£1,779)(£411)(£278)(£145)
Shareholder Funds£2,126,202(£145)

Filings

Recent filings only. See the full history on Companies House

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