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Company Information for

ABL HEALTH LIMITED

ROYAL BOLTON HOSPITAL REDGATE WAY, FARNWORTH, BOLTON, LANCASHIRE, BL4 0JL,
Company Registration Number
07074944
Private Limited Company
Active

Company Overview

About Abl Health Ltd
ABL HEALTH LIMITED was founded on 2009-11-12 and has its registered office in Bolton. The organisation's status is listed as "Active". Abl Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABL HEALTH LIMITED
 
Legal Registered Office
ROYAL BOLTON HOSPITAL REDGATE WAY
FARNWORTH
BOLTON
LANCASHIRE
BL4 0JL
Other companies in BL4
 
Filing Information
Company Number 07074944
Company ID Number 07074944
Date formed 2009-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 11:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABL HEALTH LIMITED
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Companies with same name ABL HEALTH LIMITED
The following companies were found which have the same name as ABL HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABL HEALTHCARE SERVICES LTD 57 WINDMILL STREET GRAVESEND KENT DA12 1BB Active Company formed on the 2011-01-24
ABL HEALTH CARE, LLC 6150 MISSION ST #103 DALY CITY CA 94014 ACTIVE Company formed on the 2013-11-26
ABL HEALTHCARE SOLUTIONS, LLC Active Company formed on the 2012-12-06
ABL HEALTHCARE PRIVATE LIMITED No.71 Nehru Nagar 2nd Link Street Industrial Estate Kottivakkam Chennai Tamil Nadu 600096 ACTIVE Company formed on the 2011-03-30
ABL HEALTHCARE SERVICES LLC Missouri Unknown

Company Officers of ABL HEALTH LIMITED

Current Directors
Officer Role Date Appointed
SHEENA BEDI
 Company Secretary 2009-11-12
SHEENA BEDI
 Director 2009-11-12
SARAH CHILTON
 Director 2016-01-04
DENISE LYNN LESLIE
 Director 2009-11-12
JAMES ANDREW LESLIE
 Director 2015-11-17
NICHOLAS DAVID WARNETT
 Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
KIRAN PARSHOTTAMBHAI PATEL
 Director 2009-11-12 2013-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEENA BEDI MAC HEALTH LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2013-09-10
DENISE LYNN LESLIE LASERASE BOLTON LIMITED Director 1997-02-21 CURRENT 1997-02-21 Active
JAMES ANDREW LESLIE LASERASE BOLTON LIMITED Director 2010-05-01 CURRENT 1997-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27FULL ACCOUNTS MADE UP TO 30/09/23
2024-06-14CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070749440003
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070749440005
2024-06-11Change of details for Abl789 Holdings Limited as a person with significant control on 2018-08-22
2024-06-05REGISTRATION OF A CHARGE / CHARGE CODE 070749440007
2023-06-12CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-06-01SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2021-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CHILTON
2020-04-02AP01DIRECTOR APPOINTED MR PAUL RICHARDSON
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070749440005
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2018-09-13SH08Change of share class name or designation
2018-09-13RES12Resolution of varying share rights or name
2018-09-13RES01ADOPT ARTICLES 22/08/2018
2018-09-04PSC02Notification of Abl789 Holdings Limited as a person with significant control on 2018-08-22
2018-09-04PSC07CESSATION OF DENISE LYNN LESLIE AS A PSC
2018-09-04PSC07CESSATION OF SHEENA BEDI AS A PSC
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA BEDI
2018-09-04TM02Termination of appointment of Sheena Bedi on 2018-08-22
2018-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070749440004
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070749440003
2018-07-19SH06Cancellation of shares. Statement of capital on 2017-05-23 GBP 90
2018-07-09SH08Change of share class name or designation
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 90
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-07-27SH03Purchase of own shares
2017-06-27AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-27AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070749440002
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070749440001
2016-05-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AP01DIRECTOR APPOINTED MISS SARAH CHILTON
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-17AP01DIRECTOR APPOINTED MR JAMES ANDREW LESLIE
2015-11-17AP01DIRECTOR APPOINTED MR NICHOLAS DAVID WARNETT
2015-08-18AA01Current accounting period shortened from 30/11/15 TO 30/09/15
2015-06-09MEM/ARTSARTICLES OF ASSOCIATION
2015-06-09RES01ALTER ARTICLES 21/04/2015
2015-05-15AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0112/11/14 FULL LIST
2014-04-25AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0112/11/13 FULL LIST
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KIRAN PATEL
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KIRAN PATEL
2013-05-14AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-11AR0112/11/12 FULL LIST
2012-12-10RES12VARYING SHARE RIGHTS AND NAMES
2012-07-19RES12VARYING SHARE RIGHTS AND NAMES
2012-03-20AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-19AR0112/11/11 FULL LIST
2011-07-06AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-08AR0112/11/10 FULL LIST
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHEENA BEDI / 08/12/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KIRAN PARSHOTTAMBHAI PATEL / 08/12/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE LYNN LESLIE / 08/12/2010
2010-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / DR SHEENA BEDI / 08/12/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHEENA BEDI / 18/12/2009
2009-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities

Licences & Regulatory approval
We could not find any licences issued to ABL HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABL HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-17 Outstanding BARCLAYS BANK PLC
2016-07-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2019-09-30

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 ABL HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of ABL HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABL HEALTH LIMITED
Trademarks
We have not found any records of ABL HEALTH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABL HEALTH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12 GBP £97,441 Public Protection
Hull City Council 2016-10 GBP £32,490 Community Safety
Hull City Council 2016-9 GBP £97,441 Public Protection
Hull City Council 2016-8 GBP £32,490 Community Safety
Hull City Council 2016-7 GBP £108,607 Health & WellBeing
Hull City Council 2016-5 GBP £32,490 Community Safety
Hull City Council 2016-4 GBP £134,303 Health & WellBeing
Hull City Council 2016-3 GBP £1,790 Health & WellBeing
Hull City Council 2016-1 GBP £36,100 Community Safety
Hull City Council 2015-12 GBP £105,150 Health and WellBeing
Hull City Council 2015-11 GBP £137,670 Community Safety
Hull City Council 2015-9 GBP £3,580 Public Health Science Division
Hull City Council 2015-7 GBP £36,100 City Safe & Early Intervention
Hull City Council 2015-5 GBP £36,100 Community Safety
Hull City Council 2015-4 GBP £3,000 Public Health Science Division
Wigan Council 2015-3 GBP £19,847 Third Party Payments
Hull City Council 2015-3 GBP £38,885 Community Safety
Wigan Council 2015-2 GBP £19,847 Third Party Payments
Blackpool Council 2015-2 GBP £23,618 Private Contractors
Wigan Council 2015-1 GBP £19,847 Third Party Payments
Wigan Council 2014-12 GBP £19,847 Third Party Payments
Hull City Council 2014-11 GBP £36,100 Community Safety
Wigan Council 2014-11 GBP £19,847 Third Party Payments
Wigan Council 2014-10 GBP £39,694 Third Party Payments
Hull City Council 2014-9 GBP £2,785 Public Health - Directorate
St Helens Council 2014-9 GBP £69,885
Wigan Council 2014-8 GBP £19,847 Third Party Payments
Manchester City Council 2014-8 GBP £27,500
Hull City Council 2014-7 GBP £36,100 CYPS - Learning & Skills
Manchester City Council 2014-7 GBP £27,500
Wigan Council 2014-7 GBP £19,847 Third Party Payments
Wigan Council 2014-6 GBP £19,847 Third Party Payments
Manchester City Council 2014-6 GBP £27,500
Hull City Council 2014-6 GBP £5,570 Public Health Service
Wigan Council 2014-5 GBP £19,847 Third Party Payments
Manchester City Council 2014-5 GBP £55,000
Stockport Metropolitan Council 2014-5 GBP £1,295
Wigan Council 2014-4 GBP £19,847 Third Party Payments
Manchester City Council 2014-3 GBP £27,500
Wigan Council 2014-3 GBP £39,694 Third Party Payments
Manchester City Council 2014-2 GBP £27,500
Wigan Council 2014-2 GBP £39,694 Third Party Payments
Manchester City Council 2014-1 GBP £27,500
Wigan Council 2014-1 GBP £79,388 Third Party Payments
Manchester City Council 2013-12 GBP £27,500
Manchester City Council 2013-11 GBP £27,500
Wigan Council 2013-11 GBP £39,694 Third Party Payments
Manchester City Council 2013-10 GBP £27,500
Wigan Council 2013-10 GBP £39,694 Third Party Payments
Manchester City Council 2013-9 GBP £27,500
Wigan Council 2013-9 GBP £39,694 Third Party Payments
Manchester City Council 2013-8 GBP £27,500
Wigan Council 2013-8 GBP £39,694 Third Party Payments
Wigan Council 2013-7 GBP £39,694 Third Party Payments
Manchester City Council 2013-7 GBP £27,500
Blackpool Council 2013-7 GBP £17,465 Provisions
Wigan Council 2013-6 GBP £39,694 Third Party Payments
Manchester City Council 2013-6 GBP £82,500
Blackpool Council 2013-6 GBP £17,465 Provisions
Wigan Council 2013-5 GBP £39,694 Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABL HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABL HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABL HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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