TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Absolute Health and Care Limited
Adresse
7-9 Macon Court
Crewe
CW1 6EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08645971 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)78200 - Activités des agences de travail temporaire
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 (6)

Source: Companies House
Knight, Keith Status: Active Notified: 15/12/2023 Date of Birth: 04/1970 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%
    •
    Marshall, Dan Status: Active Notified: 15/12/2023 Date of Birth: 02/1977 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%
    •
    Marshall, Jessica Status: Active Notified: 15/12/2023 Date of Birth: 09/1968 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%
    •
    gb-flag GB Gap Personnel Holdings Limited Status: Ceased Notified: 03/01/2023 Ceased: 15/12/2023 Companies House Number: 03589208 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Marshall, Dan Frank Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2023 Date of Birth: 02/1977 Nature of Control
  • Significant influence or control
    •
    Marshall, Jessica Rachel Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2023 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Marshall, Dan Frank Crewe, Cheshire, United Kingdom Status: Active Notified: 12/08/2013 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Jessica Rachel Crewe, Cheshire, United Kingdom Status: Active Notified: 12/08/2013 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cottom, Gary Crewe, United Kingdom Status: Ceased Notified: 04/01/2023 Ceased: 15/12/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hiyoshi, Yusuke Pulford, Chester, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 15/12/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Roberts, David Simon Mark Crewe, United Kingdom Status: Ceased Notified: 04/01/2023 Ceased: 15/12/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British