ABILITY MATTERS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ability Matters Group Limited. The company was founded 29 years ago and was given the registration number 03039768. The firm's registered office is in ABINGDON. You can find them at Ability House, 21 Nuffield Way, Abingdon, Oxfordshire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name	:	ABILITY MATTERS GROUP LIMITED
Company Number	:	03039768
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 1995
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28220 - Manufacture of lifting and handling equipment 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. 70100 - Activities of head offices 86900 - Other human health activities

Office Address & Contact

Registered Address	:	Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England, OX14 1RL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL	Director	06 October 2009	Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL	Director	03 October 2022	Active
24 Wentworth Close, Crowthorne, RG45 6UL	Secretary	02 October 1998	Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH	Nominee Secretary	30 March 1995	Active
Westbury House, Milton Road, Bloxham, Banbury, OX15 4HD	Secretary	18 December 2002	Active
7 Five Mile Drive, Oxford, OX2 8HT	Secretary	15 June 1995	Active
The Snug Park Farm, Merton Road, Ambrosden, Bicester, OX25 2LX	Secretary	31 March 2006	Active
6 Mulberry Drive, Warwick, CV34 5JP	Secretary	04 June 2000	Active
24 Wentworth Close, Crowthorne, RG45 6UL	Director	02 October 1998	Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX	Nominee Director	30 March 1995	Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL	Director	23 October 2012	Active
Ortho House, Nuffield Way, Abingdon, Oxfordshire, OX14 1RL	Director	06 October 2009	Active
Windrush Court, Blacklands Way, Abingdon, OX14 1SY	Director	02 March 2015	Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL	Director	05 November 2018	Active
Westbury House, Milton Road, Bloxham, Banbury, OX15 4HD	Director	18 December 2002	Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL	Director	12 March 2021	Active
Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY	Director	27 September 2010	Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL	Director	05 November 2018	Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL	Director	05 November 2018	Active
Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY	Director	06 October 2009	Active
The Old Vicarage Church Lane, Stoulton, Worcester, WR7 4RE	Director	02 April 2002	Active
Forge House, Coleshill, Amersham, HP7 0LR	Director	01 March 1999	Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL	Director	03 October 2022	Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL	Director	03 October 2022	Active
70 Cosby Road, Countesthorpe, LE8 5PE	Director	01 July 2003	Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL	Director	05 November 2018	Active
Tubney Manor, Farm, Oaksmere Appleton, Abingdon, United Kingdom, OX13 5PP	Director	15 June 1995	Active
175 Thames Avenue, Swindon, SN25 1QQ	Director	08 January 1999	Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL	Director	20 October 2016	Active
3 Sunnybank Close, Scholes, Cleckheaton, BD19 6PP	Director	08 January 1999	Active
Ortho House, Nuffield Way, Abingdon, Oxfordshire, OX14 1RL	Director	06 October 2009	Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL	Director	03 June 2013	Active
6 Mulberry Drive, Warwick, CV34 5JP	Director	04 June 2000	Active

People with Significant Control

Atrsa Bidco Limited
Notified on	:	24 November 2021
Status	:	Active
Country of residence	:	England
Address	:	24, Savile Row, London, England, W1S 2ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Emma Hulmes (As Trustee Of O'Byrne Discretionary Trust)
Notified on	:	19 December 2019
Status	:	Active
Date of birth	:	November 1981
Nationality	:	Irish
Address	:	Ability House, 21 Nuffield Way, Abingdon, OX14 1RL
Nature of control	:	Ownership of shares 50 to 75 percent

John O'Byrne (As Trustee Of O'Byrne Discretionary Trust)
Notified on	:	19 December 2019
Status	:	Active
Date of birth	:	May 1983
Nationality	:	British
Address	:	Ability House, 21 Nuffield Way, Abingdon, OX14 1RL
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Michael Anthony O'Byrne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	Irish
Country of residence	:	England
Address	:	Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL
Nature of control	:	Voting rights 25 to 50 percent

Mr Michael Anthony O'Byrne (As Trustee Of O'Byrne Discretionary Trust)
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	Irish
Address	:	Ability House, 21 Nuffield Way, Abingdon, OX14 1RL
Nature of control	:	Ownership of shares 50 to 75 percent

ABILITY MATTERS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement