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Companies House/Crewe/Company profile

ABSOLUTE HEALTH AND CARE LIMITED

Active
08645971·incorporated 2013-08-12

ABSOLUTE HEALTH AND CARE LIMITED is an active UK private limited company, incorporated on 12 August 2013 at Companies House (number 08645971; OpenRegistry canonical ID GB-08645971-absolute-health-and-care-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 14,094 active UK entities in that code and one of 5,229 active companies registered in Crewe, Cheshire (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-12
Registered Address
7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA, UNITED KINGDOM
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

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

Persons with significant control

ABSOLUTE HEALTH AND CARE LIMITED has 2 persons with significant control on file:

  • Mr Dan Frank Marshall born 1977 resident in England, British national. Notified 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jessica Rachel Marshall born 1968 resident in England, British national. Notified 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Dan Frank Marshall born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-03.
    • Has significant influence or control
  • Mrs Jessica Rachel Marshall born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-03.
    • Has significant influence or control
  • Gap Personnel Holdings Limited (England reg. 3589208). Notified 2023-01-03. Ceased 2023-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Andrew Knight born 1970 resident in England, British national. Notified 2023-12-15. Ceased 2025-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 78200 (Temporary employment agency activities):

Other companies registered in Crewe: