ABSOLUTE CARE TRAINING & EDUCATION LTD

Company number 07722531

Date	Type	Description	View / Download
16 Jan 2025	PSC02	Notification of New Beginnings Incorporated Limited as a person with significant control on 23 December 2024	(2 pages)
16 Jan 2025	PSC07	Cessation of New Beginnings (North East) Limited as a person with significant control on 23 December 2024	(1 page)
15 Jan 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
14 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 29 July 2024	(3 pages)
13 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/01/2025	(5 pages)
10 May 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	(9 pages)
10 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	(1 page)
30 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	(31 pages)
30 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	(3 pages)
07 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
17 Apr 2023	TM01	Termination of appointment of David William Gray as a director on 17 April 2023	(1 page)
15 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(9 pages)
25 Nov 2022	TM01	Termination of appointment of Marie Wray as a director on 25 November 2022	(1 page)
15 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(4 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Article 14(3)(a) of the articles of association, article 14(1) of the articles be disapplied in order to allow the directors to vote and form the quorum in relation to the approval of the company of the transfer of the respective shares of the directors in the capital of the company to new beginnings (north east) LIMITED. 10/06/2022	(2 pages)
13 Jun 2022	AD01	Registered office address changed from 75 Darrowby Drive Darlington Durham DL3 0GZ to Metropolitan House Longrigg Road Swalwell Newcastle upon Tyne NE16 3AS on 13 June 2022	(1 page)
10 Jun 2022	AP01	Appointment of Mrs Amy Gray Chilton as a director on 10 June 2022	(2 pages)
10 Jun 2022	AP01	Appointment of Mr Neil David Wray as a director on 10 June 2022	(2 pages)
10 Jun 2022	AP01	Appointment of Mrs Marie Wray as a director on 10 June 2022	(2 pages)
10 Jun 2022	AP01	Appointment of Mr David William Gray as a director on 10 June 2022	(2 pages)
10 Jun 2022	TM01	Termination of appointment of Sian Brown as a director on 10 June 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Richard Pratt as a director on 10 June 2022	(1 page)
10 Jun 2022	PSC07	Cessation of Richard Pratt as a person with significant control on 10 June 2022	(1 page)
10 Jun 2022	PSC07	Cessation of Sian Brown as a person with significant control on 10 June 2022	(1 page)
10 Jun 2022	PSC02	Notification of New Beginnings (North East) Limited as a person with significant control on 10 June 2022	(2 pages)

• 1
• 2

Next