IRM MOBILITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIRM MOBILITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04006870
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRM MOBILITY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is IRM MOBILITY LIMITED located?

    Registered Office Address
    1/2 Armstrong Court Armstrong
    Way, Yate
    BS37 5NG Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of IRM MOBILITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    IRM MOBILITY & HEALTHCARE LIMITEDJun 02, 2000Jun 02, 2000

    What are the latest accounts for IRM MOBILITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for IRM MOBILITY LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for IRM MOBILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Notification of Irm Bristol Limited as a person with significant control on Nov 21, 2019

    2 pagesPSC02

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Robert Ernest Holloway as a director on Jun 24, 2022

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Andrew Hyett as a director on Feb 20, 2022

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 15, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    11 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Who are the officers of IRM MOBILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDECOTT, Olwen Elizabeth Anne
    Olive Tree Cottage
    Wotton Road
    BS37 7LZ Rangeworthy
    Bristol
    Secretary
    Olive Tree Cottage
    Wotton Road
    BS37 7LZ Rangeworthy
    Bristol
    British37133560002
    CALDECOTT, Anthony Paul
    Olive Tree Cottage
    Wotton Road
    BS37 7LZ Rangeworthy
    Bristol
    Director
    Olive Tree Cottage
    Wotton Road
    BS37 7LZ Rangeworthy
    Bristol
    United KingdomBritish36864090002
    CALDECOTT, Matthew Charles
    69 Inglestone Road
    Wickwar
    GL12 8PH Wotton Under Edge
    Gloucestershire
    Director
    69 Inglestone Road
    Wickwar
    GL12 8PH Wotton Under Edge
    Gloucestershire
    EnglandBritish44154180003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    HOLLOWAY, Robert Ernest
    82, P5-4b C/Almaraz
    21710 Bollullos Par Del Condado
    Huelva
    Spain
    Director
    82, P5-4b C/Almaraz
    21710 Bollullos Par Del Condado
    Huelva
    Spain
    SpainBritish8212840010
    HYETT, Stephen Andrew
    68 Sutherland Avenue
    Yate
    BS37 5UQ Bristol
    Avon
    Director
    68 Sutherland Avenue
    Yate
    BS37 5UQ Bristol
    Avon
    United KingdomBritish70607040001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of IRM MOBILITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Irm Bristol Limited
    Armstrong Way
    Yate
    BS37 5NG Bristol
    Unit 1 & 2 Armstrong Court
    United Kingdom
    Nov 21, 2019
    Armstrong Way
    Yate
    BS37 5NG Bristol
    Unit 1 & 2 Armstrong Court
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number01812699
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Matthew Charles Caldecott
    1/2 Armstrong Court Armstrong
    Way, Yate
    BS37 5NG Bristol
    Jun 01, 2016
    1/2 Armstrong Court Armstrong
    Way, Yate
    BS37 5NG Bristol
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0