Company information:
Absence Care Limited (No: SC245975)
Address: 2 CADZOW PARK, 82 MUIR STREET, HAMILTON, ML3 6BJ
Status: Active
Incorporated: 19-Mar-2003
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 04-Feb-2021
Industry Class: 74990 - Non-trading company
Current Director: THOMAS IAN FULTON ( DOB: Dec-1952 From: Mar-2003 )
Current Director: LAURA ANN MACKELLAR ( DOB: Jan-1983 From: Jan-2017 )
Current Secretary: TRACEY ANN BUCHANAN ( DOB: Jul-1969 From: Dec-2007 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: ANN SOMMERVILLE FULTON ( From: Mar-2003 To: Nov-2007 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Proclaim Holdings Limited, 2 Cadzow Park 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-08 | 2018-08 | 2019-08 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1,1,1 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1 | 1,1,1 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1 | 1,1,1 |
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1,1,1 |
| Net current assets (liabilities) | 0,0,0 | |||
| Total assets less current liabilities | 1 | 1 | 1 | 1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1,1,1 |