ABSOLUTE HEALTHCARE NORTH LIMITED
Get an alert when ABSOLUTE HEALTHCARE NORTH LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-04-30
Overdue
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
Cash
£3M
highest in 5 filed years
Net assets
£5M
highest in 5 filed years
Employees
140
highest in 5 filed years
Profit before tax
£4M
Period ending 2024-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-30.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-04-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-04-30 | 2024-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £6,986,612 | £8,898,957 | |
| Operating profit | — | — | — | — | £2,569,166 | £3,871,109 | |
| Profit before tax | — | — | — | — | £2,579,901 | £3,911,081 | |
| Net profit | — | — | — | — | £2,075,323 | £3,011,589 | |
| Cash | £8,715 | £8,075 | £1,062 | — | £2,210,562 | £2,598,749 | |
| Total assets less current liabilities | -£3,713 | -£5,406 | -£8,359 | — | £2,063,491 | £5,082,050 | |
| Net assets | -£3,713 | -£5,406 | -£8,359 | — | £2,063,491 | £5,075,080 | |
| Equity | — | — | — | — | £2,063,491 | £5,075,080 | |
| Average employees | 1 | 1 | 1 | — | 96 | 140 | |
| Wages | — | — | — | — | £2,190,994 | £3,459,074 | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-04-30 vs 2023-04-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-04-30 | 2024-04-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 36.8% | 43.5% | |
| Net margin | — | — | — | — | 29.7% | 33.8% | |
| Return on capital employed | — | — | — | — | 124.5% | 76.2% | |
| Current ratio | 0.03x | 0.01x | 0.01x | — | 0.50x | 0.82x | |
| Interest cover | — | — | — | — | 3264.51x | 3690.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Nuvo Audit Limited
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Group structure
- ABSOLUTE HEALTHCARE NORTH LIMITED · parent
- Absolute Healthcare West Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUNKER, Derek Jonathon | Director | 2026-01-20 | Feb 1988 | American |
| CALLISTER, James Barton | Director | 2026-01-20 | Oct 1975 | American |
| SEDGWICK, David Matthew | Director | 2026-01-20 | Jun 1975 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAWAR, Manjit Singh, Dr | Director | 2017-06-20 | 2026-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impact Property 6 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-20 | Active |
| Dr Manjit Singh Pawar | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-20 | Ceased 2026-01-20 |
| Mrs Jagdish Kaur Pawar | Individual | Shares 25–50%, Voting 25–50% | 2017-06-20 | Ceased 2019-03-25 |
Filing timeline
Last 20 of 34 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-29 RESOLUTIONS Resolution
- 2026-01-29 MA Memorandum articles
- 2023-03-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-29 | MA | incorporation | Memorandum articles | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-16 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-23 | AA | accounts | Accounts with accounts type group | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-13 | SH01 | capital | Capital allotment shares | |
| 2023-01-27 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-01-27 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.