Filing status
- Accounts due
- 15 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Absolute Healthcare North Limited
- Incorporated
- 20 June 2017 (9 years)
- Industry
- Development of building projects (41100) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- The Scalpel 18th Floor52 Lime StreetLondonEC3M 7AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2026
American
Born February 1988 (38)
Director · Appointed 20 January 2026
American
Born October 1975 (51)
Director · Appointed 20 January 2026
American
Born June 1975 (51)
Officer history (1 former)
20 January 2026
20 January 2026
20 January 2026
20 January 2026
20 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10464966
Former controllers (3)
31 July 2026
Ceased Impact Property 6 Limited — Owns 75–100% of shares
20 January 2026
25 March 2019
Ceased Jagdish Kaur Pawar — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Caretrust UK Limited Owns 75–100% of shares
Absolute Healthcare North Limited This company Owns 75–100% of shares
Ahc Bidco Limited Owns 75–100% of shares
Alpha Health Care Limited Owns 75–100% of shares
Arcus Capital (Oakwood) Ltd Owns 75–100% of shares
Arcus Capital Ltd Owns 75–100% of shares
Clarets Barrow Propco Limited Owns 75–100% of shares
Clarets Bexhill Propco Limited Owns 75–100% of shares
Clarets Boulton Moor Propco Limited Owns 75–100% of shares
Clarets Chard Propco Limited Owns 75–100% of shares
Clarets Chingford Propco Limited Owns 75–100% of shares
Clarets Clay Cross Propco Limited Owns 75–100% of shares
Clarets Eastbourne Propco Limited Owns 75–100% of shares
Clarets Ellesmere Port Propco Limited Owns 75–100% of shares
Clarets Halling Propco Limited Owns 75–100% of shares
Clarets Hastings Propco Limited Owns 75–100% of shares
Clarets Hatton Propco Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £5,399,466
- Cash
- £2,231
- Profit
- £3,433,493
- Employees
- 140
- Debt Ratio
- 30%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,935,393 | £5,996,478 | £6,057,562 | £6,108,466 | £5,858,466 | £5,433,466 | |
| Current Assets | £1,763,753 | £174,420 | £1,014,409 | £990,732 | £50,840 | £58,153 | £78,793 |
| Debtors | £1,761,522 | £169,542 | £1,013,085 | £989,350 | £49,778 | £50,078 | £70,078 |
| Cash | £2,231 | £4,878 | £1,324 | £1,382 | £1,062 | £8,075 | £8,715 |
| Creditors (< 1 year) | £3,015,973 | ||||||
| Net Current Assets | (£269,432) | (£3,841,231) | (£6,120,270) | (£6,118,518) | (£5,866,825) | (£5,438,872) | (£2,937,180) |
| Net Assets | £5,399,466 | £2,155,247 | (£62,708) | (£10,052) | (£8,359) | (£5,406) | (£3,714) |
| Shareholder Funds | (£3,714) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Cessation of a person with significant control | |||
| 3 August 2026 | Notification of a person with significant control | |||
| 13 July 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 3 July 2026 | Group of companies' accounts | 30 April 2025 | ||
| 1 July 2026 | Other filing | — |
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