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ABSOLUTE CARE HOMES (CENTRAL) LIMITED
Company number 03233854 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ABSOLUTE CARE HOMES (CENTRAL) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ABSOLUTE CARE HOMES (CENTRAL) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 03233854
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 August 1996
- Registered office
- Teddington
- Country of origin
- United Kingdom
- Business
- Residential nursing care facilities
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ABSOLUTE CARE HOMES (CENTRAL) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 July 2023) lists 29 shareholders: 29 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ABSOLUTE CARE HOMES (CENTRAL) LIMITED
ABSOLUTE CARE HOMES (CENTRAL) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (29)
Layer 1
Shareholders of ABSOLUTE CARE HOMES (CENTRAL) LIMITED · statement of 21 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DR MANJIT SINGH PAWAR | 70.76% | 159,200 | ORDINARY |
| Masked · in the company report | — | — | — |
| THE MS PAWAR NO 10 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 11 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 12 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 13 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 14 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 15 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 16 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 17 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 18 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 19 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 2 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 20 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 21 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 22 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 23 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 24 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 25 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 26 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 27 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 28 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 3 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 4 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 5 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
Show all 29 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE MS PAWAR NO 6 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 7 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 8 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
| THE MS PAWAR NO 9 FAMILY SETTLEMENT | 1.04% | 2,350 | ORDINARY |
People with significant control · 1 current
Who controls ABSOLUTE CARE HOMES (CENTRAL) LIMITED
ABSOLUTE CARE HOMES (CENTRAL) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Boldmere Court Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 January 2026 | Company · Private Limited Company · England · number 16855707 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Manjit Singh Pawar | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 20 January 2026 |
| Mrs Jagdish Kaur Pawar | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 25 March 2019 |
Officers · 2 current
Who runs ABSOLUTE CARE HOMES (CENTRAL) LIMITED
ABSOLUTE CARE HOMES (CENTRAL) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COOMBES, Edward Mark | Director | 20 January 2026 | British | United Kingdom |
| COOMBES, Hema Siva | Director | 20 January 2026 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDLER, Simon Henry | Secretary | 7 August 2000 | 9 March 2015 |
| PAWAR, Jagdish Kaur | Secretary | 5 August 1996 | 18 December 2025 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 5 August 1996 | 5 August 1996 |
| BADIAL, Jagveer Singh, Dr | Director | 15 January 2020 | 15 January 2020 |
| BADIAL, Jagveer Singh, Dr | Director | 1 April 2010 | 30 March 2011 |
| PAWAR, Manjit | Director | 18 July 2005 | 30 March 2011 |
| PAWAR, Manjit | Director | 7 August 2002 | 5 October 2002 |
| PAWAR, Manjit Singh, Dr | Director | 5 August 1996 | 20 January 2026 |
| PAWAR, Roshani, Dr | Director | 18 July 2005 | 30 March 2011 |
| THORN, Amanda Jillian | Director | 30 March 2011 | 21 May 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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