Absolute Care Homes (Central) Limited
Company 03233854 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Edward Mark Coombes Director · appointed 2026
- Hema Siva Coombes Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Edward Mark Coombes Director · appointed 2026
- Hema Siva Coombes Director · appointed 2026
Left in the last 12 months
- Pawar, Manjit Singh, Dr Director · appointed 1996 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Absolute Healthcare West Limited 2 shared directors
Connected through a shared director
- National Care Association 1 shared director
- Optima Care Limited 1 shared director
- Newlyn Court Limited 1 shared director
- Alpha Health Care Limited 1 shared director
- Optima Care Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03233854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1996 |
| Address | THIRD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jagdish Kaur Pawar ceased 2019-03-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Boldmere Court Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Absolute Healthcare East Limited ceased 2018-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19 - Absolute Healthcare West Limited ceased 2019-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19
Officers (9)
- Edward Mark Coombes Director · appointed 2026
- Hema Siva Coombes Director · appointed 2026
Show 7 former officers
- Amanda Jillian Thorn Director · appointed 2011 · resigned 2012
- Badial, Jagveer Singh, Dr Director · appointed 2010 · resigned 2020
- Pawar, Roshani, Dr Director · appointed 2005 · resigned 2011
- Manjit Pawar Director · appointed 2005 · resigned 2011
- Simon Henry Bowdler Secretary · appointed 2000 · resigned 2015
- Jagdish Kaur Pawar Secretary · appointed 1996 · resigned 2025
- Pawar, Manjit Singh, Dr Director · appointed 1996 · resigned 2026
Directors and officers on the Companies House record, current and former.
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