TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Absolute Care Agency (EM) Limited
Adresse
64 Leicester Road
Quorn
Loughborough
LE12 8BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07983657 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Absolute Care At Home (Em) Limited Status: Active Notified: 08/07/2019 Companies House Number: 12063626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lawrence, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Pears, Wendy Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hodson, Jessica Marie Quorn, Loughborough, Leicestershire, England Status: Active Notified: 08/07/2019 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Matthew Reginald Quorn, Loughborough, Leicestershire, England Status: Active Notified: 08/07/2019 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British