Absolute Healthcare North Limited

Company 10826548 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 39Health and social care 35Property 18Construction 3

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

Woodleigh Christian Care Home Limited 3 shared directors
Alphacare Management Services NO. 2 Limited 3 shared directors
Veronica House Limited 3 shared directors
Prestige Care (Redcar WF) Limited 3 shared directors
Caretrust UK Limited 3 shared directors
Prestige Care (Auguste Communities) LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10826548
Status	Active
Type	Private Limited Company
Incorporated	20/06/2017
Address	THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
Accounts next due	15/10/2026
Accounts last made up	30/04/2025

Industry (SIC)

41100 - Development of building projects64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Impact Property 6 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Dr Manjit Singh Pawar ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Jagdish Kaur Pawar ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Callister, James Barton Director · appointed 2026
Sedgwick, David Matthew Director · appointed 2026
Bunker, Derek Jonathon Director · appointed 2026
Pawar, Manjit Singh, Dr Former Director · appointed 2017 · resigned 2026

Directors and officers on the Companies House record, current and former.

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