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ABL HEALTH LIMITED

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

This company is commonly known as Abl Health Limited. The company was founded 14 years ago and was given the registration number 07074944. The firm's registered office is in BOLTON. You can find them at Royal Bolton Hospital Redgate Way, Farnworth, Bolton, Lancashire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ABL HEALTH LIMITED
Company Number:07074944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Royal Bolton Hospital Redgate Way, Farnworth, Bolton, Lancashire, BL4 0JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, United Kingdom, BL4 0JL

Director12 November 2009Active
Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, BL4 0JL

Director17 November 2015Active
Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, BL4 0JL

Director01 April 2020Active
Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, BL4 0JL

Director17 November 2015Active
Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, United Kingdom, BL4 0JL

Secretary12 November 2009Active
Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, United Kingdom, BL4 0JL

Director12 November 2009Active
Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, BL4 0JL

Director04 January 2016Active
Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, United Kingdom, BL4 0JL

Director12 November 2009Active

People with Significant Control

Abl789 Holdings Limited
Notified on:22 August 2018
Status:Active
Country of residence:England
Address:Hollins Chambers, 64a Bridge Street, Manchester, England, M3 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Denise Lynn Leslie
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Royal Bolton Hospital, Redgate Way, Bolton, BL4 0JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Sheena Bedi
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Royal Bolton Hospital, Redgate Way, Bolton, BL4 0JL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type small.

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2022-06-28Accounts

Accounts with accounts type small.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-07-07Accounts

Accounts with accounts type small.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type small.

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2020-04-02Officers

Termination director company with name termination date.

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2020-04-02Officers

Appoint person director company with name date.

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2020-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-02Accounts

Accounts with accounts type small.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-09-13Capital

Capital name of class of shares.

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2018-09-13Resolution

Resolution.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-09-04Officers

Termination director company with name termination date.

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2018-09-04Officers

Termination secretary company with name termination date.

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2018-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-19Capital

Capital cancellation shares.

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2018-07-09Capital

Capital name of class of shares.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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