Active
Company Information for MOBILITY BATHING GROUP LIMITED
UNIT 20-21 PADGETS LANE, REDDITCH, B98 0RA,
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Company Registration Number
05522263
Private Limited Company
Active |
Company Name | ||||
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MOBILITY BATHING GROUP LIMITED | ||||
Legal Registered Office | ||||
UNIT 20-21 PADGETS LANE REDDITCH B98 0RA Other companies in TS9 | ||||
Previous Names | ||||
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Company Number | 05522263 | |
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Company ID Number | 05522263 | |
Date formed | 2005-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 29/05/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 05:16:35 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN BAGE |
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LEE RICHARD ELLIS |
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KEVIN THOMAS JUSTICE |
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LAWRENCE EDWARD WARRINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE HANNAH |
Company Secretary | ||
SIMON DONALD HANNAH |
Director | ||
YVONNE ELIZABETH HANNAH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HC1264 LIMITED | Director | 2016-11-22 | CURRENT | 2016-04-01 | Active | |
OPUS BATHING LIMITED | Director | 2016-11-22 | CURRENT | 2016-05-12 | Active | |
CARE IN BATHING LTD | Director | 2016-11-22 | CURRENT | 1989-09-26 | Active | |
MOBILITY PLUS BATHING LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
BATHING MOBILITY ADVISORY SERVICE LIMITED | Director | 2018-07-11 | CURRENT | 2005-07-25 | Active | |
CARE IN BATHING LTD | Director | 2018-07-02 | CURRENT | 1989-09-26 | Active | |
CASSELLIE LIMITED | Director | 2018-07-02 | CURRENT | 2009-06-12 | In Administration | |
BALNEA LIMITED | Director | 2018-07-02 | CURRENT | 2010-07-23 | Active | |
MOBILITY GROUP LIMITED | Director | 2018-07-02 | CURRENT | 2016-06-20 | Active | |
MOBILITY PLUS BATHING LIMITED | Director | 2018-07-02 | CURRENT | 2016-11-07 | Active | |
BATHING MOBILITY ADVISORY SERVICE LIMITED | Director | 2018-07-11 | CURRENT | 2005-07-25 | Active | |
CARE IN BATHING LTD | Director | 2014-07-01 | CURRENT | 1989-09-26 | Active | |
BATHING MOBILITY ADVISORY SERVICE LIMITED | Director | 2018-07-11 | CURRENT | 2005-07-25 | Active | |
CASSELLIE LIMITED | Director | 2018-02-21 | CURRENT | 2009-06-12 | In Administration | |
BALNEA LIMITED | Director | 2018-02-21 | CURRENT | 2010-07-23 | Active | |
HC1264 LIMITED | Director | 2016-11-22 | CURRENT | 2016-04-01 | Active | |
OPUS BATHING LIMITED | Director | 2016-11-22 | CURRENT | 2016-05-12 | Active | |
CARE IN BATHING LTD | Director | 2016-11-22 | CURRENT | 1989-09-26 | Active | |
MOBILITY PLUS BATHING LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
MOBILITY GROUP TOPCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-06-17 | Active | |
MOBILITY GROUP LIMITED | Director | 2016-10-03 | CURRENT | 2016-06-20 | Active | |
LWBC LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active |
Date | Document Type | Document Description |
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Change of details for Mobility Group Limited as a person with significant control on 2019-08-29 | ||
Second filing of notification of person of significant controlMobility Group Limited | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL MURRAY | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
Current accounting period shortened from 30/08/21 TO 29/08/21 | ||
CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/08/21 TO 29/08/21 | |
APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON LING | ||
DIRECTOR APPOINTED STEPHEN MICHAEL MURRAY | ||
AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON LING | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY SIMON LING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM Premier House Hewell Road Redditch B97 6BW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AA01 | Previous accounting period shortened from 31/08/18 TO 30/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS JUSTICE | |
AP01 | DIRECTOR APPOINTED MR KEVIN THOMAS JUSTICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE RICHARD ELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM Independence House 14 Burdon Way Stokesley North Yorkshire TS9 5PY | |
RES15 | CHANGE OF NAME 27/06/2018 | |
CERTNM | Company name changed mobility plus LIMITED\certificate issued on 28/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055222630004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055222630002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055222630003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
PSC02 | Notification of Mobility Group Limited as a person with significant control on 2016-08-05 | |
PSC07 | CESSATION OF YVONNE ELIZABETH HANNAH AS A PSC | |
PSC07 | CESSATION OF SIMON DONALD HANNAH AS A PSC | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed mobility plus bathing LTD\certificate issued on 07/11/16 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE EDWARD WARRINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HANNAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE HANNAH | |
AP01 | DIRECTOR APPOINTED MR KEVIN BAGE | |
TM02 | Termination of appointment of Yvonne Hannah on 2016-08-05 | |
RES01 | ADOPT ARTICLES 16/08/16 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055222630002 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HANNAH / 07/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DONALD HANNAH / 07/07/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 FULL LIST | |
RES01 | ADOPT ARTICLES 01/05/2014 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 6 ROSEBERRY COURT ELLERBECK WAY STOKESLEY NORTH YORKSHIRE TS9 5QT | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HANNAH / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HANNAH / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE HANNAH / 20/11/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YVONNE HANNAH / 18/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YVONNE HANNAH / 17/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HANNAH / 18/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: UNIT 30 TERRY DICKEN INDUSTRIAL ESTATE STATION ROAD, STOKESLEY NORTH YORKSHIRE TS9 7AE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOBILITY BATHING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOBILITY BATHING GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |