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The Open Database Of The Corporate World

ABL HEALTH LIMITED

Company Number
07074944
Status
Active
Incorporation Date
12 November 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Royal Bolton Hospital Redgate Way
    Farnworth
  • Bolton
  • BL4 0JL
  • Lancashire
  • United Kingdom
Industry Codes
  • 86210: General medical practice activities (UK SIC Classification 2007)
  • 86220: Specialist medical practice activities (UK SIC Classification 2007)
  • 86900: Other human health activities (UK SIC Classification 2007)
  • 96040: Physical well-being activities (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Denise Lynn Leslie controls United Kingdom flag ABL HEALTH LIMITED (United Kingdom, 12 Nov 2009- ) Share Ownership details
2016-04-06 Dr Sheena Bedi controls United Kingdom flag ABL HEALTH LIMITED (United Kingdom, 12 Nov 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-21 Confirmation Statement Confirmation statement made on 2017-11-12 with no updates details
2017-07-27 Return of purchase of own shares Purchase of own shares. details
2017-06-27 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-11-18 Confirmation Statement Confirmation statement made on 2016-11-12 with updates details
2016-10-27 Registration of a charge Registration of charge 070749440002, created on 2016-10-17 details
2016-07-28 Registration of a charge Registration of charge 070749440001, created on 2016-07-21 details
2016-05-05 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-01-06 Appointment of director Appointment of Miss Sarah Chilton as a director on 2016-01-04 details
2015-11-17 Annual Return Annual return made up to 2015-11-12 with full list of shareholders details
2015-11-17 Appointment of director Appointment of Mr Nicholas David Warnett as a director on 2015-11-17 details
2015-11-17 Appointment of director Appointment of Mr James Andrew Leslie as a director on 2015-11-17 details
2015-08-18 Change of accounting reference date Current accounting period shortened from 2015-11-30 to 2015-09-30 details
2015-06-09 Filing dated 9 June 2015 Memorandum and Articles of Association details
2015-06-09 Filing dated 9 June 2015 Resolutions details
2015-05-15 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-12-03 Annual Return Annual return made up to 2014-11-12 with full list of shareholders details
2014-04-25 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-11-25 Termination of appointment of director Termination of appointment of Kiran Patel as a director details
2013-11-25 Annual Return Annual return made up to 2013-11-12 with full list of shareholders details
2013-11-25 Termination of appointment of director Termination of appointment of Kiran Patel as a director details

Industry codes alpha

Code Description Code scheme
96040 Physical well-being activities UK SIC Classification 2007 details
86900 Other human health activities UK SIC Classification 2007 details
86220 Specialist medical practice activities UK SIC Classification 2007 details
86210 General medical practice activities 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 22 2017

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