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ABSOLUTE CARE AGENCY (EM) LIMITED

Active
07983657·incorporated 2012-03-09

ABSOLUTE CARE AGENCY (EM) LIMITED is an active UK private limited company, incorporated on 9 March 2012 at Companies House (number 07983657; OpenRegistry canonical ID GB-07983657-absolute-care-agency-em-limited). Sophymarine's OpenRegistry classifies it under SIC 88100 (Social work activities without accommodation for the elderly and disabled), one of 6,538 active UK entities in that code and one of 7,170 active companies registered in Loughborough, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-09
Registered Address
64 LEICESTER ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8BB, ENGLAND
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ABSOLUTE CARE AGENCY (EM) LIMITED

Filings

Check filing history of ABSOLUTE CARE AGENCY (EM) LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABSOLUTE CARE AGENCY (EM) LIMITED has 2 persons with significant control on file:

  • Mr Matthew Reginald Smith born 1978 resident in United Kingdom, British national. Notified 2024-07-30.
    • Owns 25–50% of shares
  • Mrs Jessica Hodson born 1982 resident in England, British national. Notified 2024-07-30.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Absolute Care At Home (Em) Limited (Uk reg. 12063626). Notified 2019-07-08. Ceased 2024-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Lawrence born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Wendy Pears born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 88100 (Social work activities without accommodation for the elderly and disabled):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07983657.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.