ABSENCE CARE LIMITED - HAMILTON


Company Profile Company Filings

Overview

ABSENCE CARE LIMITED is a Private Limited Company from HAMILTON and has the status: Dissolved - no longer trading.
ABSENCE CARE LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: SC245975. The accounts status is TOTAL EXEMPTION FULL.

ABSENCE CARE LIMITED - HAMILTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

2 CADZOW PARK
HAMILTON
ML3 6BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA ANN MACKELLAR Jan 1983 British Director 2017-01-16 CURRENT
MR THOMAS IAN FULTON Dec 1952 British Director 2003-03-19 CURRENT
MS TRACEY BUCHANAN Jul 1969 British Secretary 2007-12-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-03-19 UNTIL 2003-03-19 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2003-03-19 UNTIL 2003-03-19 RESIGNED
ANN SOMMERVILLE FULTON Feb 1958 British Secretary 2003-03-19 UNTIL 2007-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proclaim Holdings Limited 2016-04-06 Hamilton   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGWICK INTERNATIONAL UK LONDON ENGLAND Active GROUP 66210 - Risk and damage evaluation
CASE MANAGEMENT SOCIETY UK FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
OBAIR ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CUNNINGHAM ELLIS & BUCKLE BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
PROCLAIM SOLUTIONS LIMITED HAMILTON SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PROCLAIM HOLDINGS LIMITED HAMILTON SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PROCLAIM CARE LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PROCLAIM GROUP LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PROBE TEST SOLUTIONS LIMITED HAMILTON SCOTLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
THE REHAB INDICATOR LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
PROCLAIM VOCATIONAL SERVICES LIMITED HAMILTON SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MWA CLAIMS SERVICES LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROBE TEST HOLDINGS LIMITED HAMILTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Absence Care Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 31-08-2019 £1 Cash £1 equity
Absence Care Limited - Accounts to registrar (filleted) - small 18.2 2019-02-08 31-08-2018 £1 Cash £1 equity

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