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ABILITY MATTERS GROUP LIMITED

Company Number
03039768
Status
Active
Incorporation Date
30 March 1995 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ability House
    21 Nuffield Way
  • Abingdon
  • OX14 1RL
  • Oxfordshire
  • England
Industry Codes
  • 28.22: Manufacture of lifting and handling equipment (UK SIC Classification 2007)
  • 32.50: Manufacture of medical and dental instruments and supplies (UK SIC Classification 2007)
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 86.90: Other human health activities (UK SIC Classification 2007)
  • 47.74/9: Retail sale of medical and orthopaedic goods (other than hearing aids) n.e.c., in specialised stores (UK SIC Classification 2007)
  • 28.22: Manufacture of lifting and handling equipment (European Community NACE Rev 2)
  • 2816: Manufacture of lifting and handling equipment (UN ISIC Rev 4)
  • 32.50: Manufacture of medical and dental instruments and supplies (European Community NACE Rev 2)
  • 3250: Manufacture of medical and dental instruments and supplies (UN ISIC Rev 4)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
  • 86.90: Other human health activities (European Community NACE Rev 2)
  • 8690: Other human health activities (UN ISIC Rev 4)
  • 47.74: Retail sale of medical and orthopaedic goods in specialised stores (European Community NACE Rev 2)
  • 4772: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2016-02-13
Previous Names
  • ABILITY TECHNOLOGY GROUP LIMITED
  • ORTHO GROUP LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Michael Anthony O'Byrne controls United Kingdom flag ABILITY MATTERS GROUP LIMITED (United Kingdom, 30 Mar 1995- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABILITY MATTERS GROUP LIMITED (United Kingdom, 30 Mar 1995- ) controls United Kingdom flag ABILITY PRODUCTS LIMITED (United Kingdom, 28 Jan 2010- ) Share Ownership details
2016-04-06 United Kingdom flag ABILITY MATTERS GROUP LIMITED (United Kingdom, 30 Mar 1995- ) controls (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag ABILITY MATTERS GROUP LIMITED (United Kingdom, 30 Mar 1995- ) controls United Kingdom flag ABILITY MATTERS LTD (United Kingdom, 17 May 2004- ) Share Ownership details
2016-04-06 United Kingdom flag ABILITY MATTERS GROUP LIMITED (United Kingdom, 30 Mar 1995- ) controls United Kingdom flag ABILITY CARE LIMITED (United Kingdom, 28 Oct 2010- ) Share Ownership details
2016-04-06 United Kingdom flag ABILITY MATTERS GROUP LIMITED (United Kingdom, 30 Mar 1995- ) controls United Kingdom flag VESSA LIMITED (United Kingdom, 30 Oct 1996- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-11-06 Appointment of director Appointment of Mr Neil Edward James as a director on 2018-11-05 details
2018-11-05 Appointment of director Appointment of Mr James Lawrence Lyons as a director on 2018-11-05 details
2018-11-05 Appointment of director Appointment of Mr Michael Thomas O'byrne as a director on 2018-11-05 details
2018-11-05 Appointment of director Appointment of Mr Dominic Hannett as a director on 2018-11-05 details
2018-08-03 Annual Accounts Group of companies' accounts made up to 2017-10-31 details
2018-02-15 Confirmation Statement Confirmation statement made on 2018-02-13 with no updates details
2017-11-14 Filing dated 14 November 2017 Auditor's resignation details
2017-08-08 Annual Accounts Group of companies' accounts made up to 2016-10-31 details
2017-02-22 Confirmation Statement Confirmation statement made on 2017-02-13 with updates details
2016-10-25 Appointment of director Appointment of Mr Paul David Robinson as a director on 2016-10-20 details
2016-09-15 Termination of appointment of director Termination of appointment of Robert Chatfield as a director on 2016-07-18 details
2016-08-09 Annual Accounts Group of companies' accounts made up to 2015-10-31 details
2016-03-03 Annual Return Annual return made up to 2016-02-13 with full list of shareholders details
2015-12-18 Termination of appointment of director Termination of appointment of Alexandra Jean Whittaker as a director on 2015-10-16 details
2015-07-13 Annual Accounts Group of companies' accounts made up to 2014-10-31 details
2015-06-16 Change of registered office address Registered office address changed from Windrush Court Blacklands Way Abingdon Oxfordshire OX14 1SY to Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL on 2015-06-16 details
2015-06-01 Termination of appointment of director Termination of appointment of Alan Clarke as a director on 2015-05-29 details
2015-03-17 Appointment of director Appointment of Mr Alan Clarke as a director on 2015-03-02 details
2015-03-05 Annual Return Annual return made up to 2015-02-13 with full list of shareholders details
2015-01-30 Filing dated 30 January 2015 Registration of charge 030397680003, created on 2015-01-29 details

Industry codes alpha

Code Description Code scheme
28.22 Manufacture of lifting and handling equipment UK SIC Classification 2007 details
47.74/9 Retail sale of medical and orthopaedic goods (other than hearing aids) n.e.c., in specialised stores UK SIC Classification 2007 details
70.10 Activities of head offices UK SIC Classification 2007 details
86.90 Other human health activities UK SIC Classification 2007 details
32.50 Manufacture of medical and dental instruments and supplies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 13 2018

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