Abl Health Limited

Company Registration Number: 07074944

Company registered in England and Wales

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Abl Health Limited is a Private Company Limited by Shares first registered on 12 November 2009. Its current registered address is in Bolton, Lancashire.

Registered Address

ROYAL BOLTON HOSPITAL REDGATE WAY
FARNWORTH
BOLTON
LANCASHIRE
BL4 0JL

There are 2 companies currently registered at this postcode, including this one.

All companies at BL4 0JL

Registration Data

Company Number

07074944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

86220 - Specialists medical practice activities

86900 - Other human health activities

96040 - Physical well-being activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,362,522£1,149,632£890,396£644,082£101,114£105,290
of which Cash £987,755£1,120,980£839,887£581,282£97,349£104,240
Total Assets £1,362,522£1,149,632£890,396£644,082£101,114£105,290
Current Liabilities £206,657£234,244£267,050£317,479£52,666£53,197
Net Current Assets £1,155,865£915,388£623,346£326,603£48,448£52,093
Total Net Worth £1,258,121£1,020,807£721,104£381,761£73,486£62,701

Previous Names

No previous names

Company Officers

  • BEDI, Sheena, Dr

    Secretary

    Appointed on 12 November 2009

     

    Royal Bolton Hospital
    Redgate Way
    Farnworth
    Bolton
    Lancashire
    BL4 0JL
    United Kingdom

  • BEDI, Sheena, Dr

    Director

    Appointed on 12 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    Royal Bolton Hospital
    Redgate Way
    Farnworth
    Bolton
    Lancashire
    BL4 0JL
    United Kingdom

  • CHILTON, Sarah

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: November 1969

    Royal Bolton Hospital
    Redgate Way
    Farnworth
    Bolton
    Lancashire
    BL4 0JL

  • LESLIE, Denise Lynn

    Director

    Appointed on 12 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: January 1962

    Royal Bolton Hospital
    Redgate Way
    Farnworth
    Bolton
    Lancashire
    BL4 0JL
    United Kingdom

  • LESLIE, James Andrew

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: June 1965

    Royal Bolton Hospital
    Redgate Way
    Farnworth
    Bolton
    Lancashire
    BL4 0JL

  • WARNETT, Nicholas David

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Director Of Performance & Quality

    Month of birth: October 1979

    Royal Bolton Hospital
    Redgate Way
    Farnworth
    Bolton
    Lancashire
    BL4 0JL

  • PATEL, Kiran Parshottambhai, Dr

    Director

    Appointed on 12 November 2009

    Resigned on 25 November 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1965

    Royal Bolton Hospital
    Redgate Way
    Farnworth
    Bolton
    Lancashire
    BL4 0JL
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K0ZT2A. Transaction: MzE2MjIwMTM5M2FkaXF6a2N4.

  2. 27 October 2016 Registration of charge 070749440002, created on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IHZNLT. Transaction: MzE2MDY1NTE0MmFkaXF6a2N4.

  3. 28 July 2016 Registration of charge 070749440001, created on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C69SW9. Transaction: MzE1MzkyMzk0NmFkaXF6a2N4.

  4. 5 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55PVKW0. Transaction: MzE0NzUwNDMyOWFkaXF6a2N4.

  5. 6 January 2016 Appointment of Miss Sarah Chilton as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4XWR616. Transaction: MzEzODg5MzQ4MmFkaXF6a2N4.

  6. 17 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD8SYZ. Transaction: MzEzNTM0OTYwOWFkaXF6a2N4.

  7. 17 November 2015 Appointment of Mr James Andrew Leslie as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4KD8Q4H. Transaction: MzEzNTM0ODU2N2FkaXF6a2N4.

  8. 17 November 2015 Appointment of Mr Nicholas David Warnett as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4KD8OFS. Transaction: MzEzNTM0ODA5M2FkaXF6a2N4.

  9. 18 August 2015 Current accounting period shortened from 30 November 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4E2CK75. Transaction: MzEyOTE4MTYyNGFkaXF6a2N4.

  10. 9 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R48GCFF6. Transaction: MzEyNDgwMTgxMWFkaXF6a2N4.

  11. 9 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4R0xOR0phZGlxemtjeA.

  12. 15 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A46RH69D. Transaction: MzEyMjg2MzcxNWFkaXF6a2N4.

  13. 3 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXD4W1. Transaction: MzExMjcwMjIxNmFkaXF6a2N4.

  14. 25 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35T7CZ7. Transaction: MzA5ODcxMjgyNWFkaXF6a2N4.

  15. 25 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWE7KH. Transaction: MzA4OTM5OTY3MWFkaXF6a2N4.

  16. 25 November 2013 Termination of appointment of Kiran Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWE7K9. Transaction: MzA4OTM5OTQ5MmFkaXF6a2N4.

  17. 25 November 2013 Termination of appointment of Kiran Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWE51T. Transaction: MzA4OTM5ODkzNWFkaXF6a2N4.

  18. 14 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27O44N4. Transaction: MzA3Nzk1NzE5MGFkaXF6a2N4.

  19. 11 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHIG5D. Transaction: MzA2OTE1NDY5M2FkaXF6a2N4.

  20. 10 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTE0NzUyOWFkaXF6a2N4.

  21. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA1MTU1MmFkaXF6a2N4.

  22. 20 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14VNHM8. Transaction: MzA1NDM3NTUxMGFkaXF6a2N4.

  23. 19 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIA8YY. Transaction: MzA0OTIyNTUxOGFkaXF6a2N4.

  24. 6 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AYLEBVFS. Transaction: MzAzOTk2MzM4NWFkaXF6a2N4.

  25. 8 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X5ZNEPRI. Transaction: MzAyODQ4MzgyMmFkaXF6a2N4.

  26. 8 December 2010 Director's details changed for Dr Sheena Bedi on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: X5ZNBPRF. Transaction: MzAyODQ4MDQzOWFkaXF6a2N4.

  27. 8 December 2010 Secretary's details changed for Dr Sheena Bedi on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH03. Barcode: X5ZNAPRE. Transaction: MzAyODQ4MDQyOWFkaXF6a2N4.

  28. 8 December 2010 Director's details changed for Dr Kiran Parshottambhai Patel on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: X5ZNDPRH. Transaction: MzAyODQ4MDQ0M2FkaXF6a2N4.

  29. 8 December 2010 Director's details changed for Denise Lynn Leslie on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: X5ZNCPRG. Transaction: MzAyODQ4MDQ0MWFkaXF6a2N4.

  30. 15 January 2010 Director's details changed for Dr Sheena Bedi on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: AN7XUGIT. Transaction: MzAwNzEzNDYxOWFkaXF6a2N4.

  31. 12 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ENWEW4. Transaction: MzAwMjc1NTIxM2FkaXF6a2N4.

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