MOBILITY BATHING GROUP LIMITED

Overview

Company Name	MOBILITY BATHING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05522263
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOBILITY BATHING GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MOBILITY BATHING GROUP LIMITED located?

Registered Office Address	Unit 20-21 Padgets Lane B98 0RA Redditch England
Undeliverable Registered Office Address	No

What were the previous names of MOBILITY BATHING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MOBILITY PLUS LIMITED	Nov 07, 2016	Nov 07, 2016
MOBILITY PLUS BATHING LTD	Jul 29, 2005	Jul 29, 2005

What are the latest accounts for MOBILITY BATHING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 29, 2026
Next Accounts Due On	May 29, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for MOBILITY BATHING GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2026	Full accounts made up to Aug 31, 2025	29 pages	AA

Aug 11, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Termination of appointment of Sotos Constantinides as a director on Mar 24, 2025	1 pages	TM01

Apr 01, 2025	Appointment of Mr Graeme Clive Voss as a director on Mar 24, 2025	2 pages	AP01

Feb 20, 2025	Full accounts made up to Aug 31, 2024	29 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

May 10, 2024	Director's details changed for Mr Lee Richard Ellis on Jun 01, 2021	2 pages	CH01

May 08, 2024	Change of details for Mobility Group Limited as a person with significant control on Aug 29, 2019	2 pages	PSC05

May 01, 2024	Second filing for the notification of Mobility Group Limited as a person with significant control	7 pages	RP04PSC02

Apr 22, 2024	Full accounts made up to Aug 31, 2023	29 pages	AA

Nov 30, 2023	Appointment of Mr Sotos Constantinides as a director on Oct 30, 2023	2 pages	AP01

Oct 19, 2023	Termination of appointment of Stephen Michael Murray as a director on Oct 18, 2023	1 pages	TM01

Aug 08, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Full accounts made up to Aug 31, 2022	31 pages	AA

Dec 02, 2022	Full accounts made up to Aug 31, 2021	30 pages	AA

Aug 30, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Current accounting period shortened from Aug 30, 2021 to Aug 29, 2021	1 pages	AA01

Dec 15, 2021	Appointment of Stephen Michael Murray as a director on Oct 18, 2021	2 pages	AP01

Dec 15, 2021	Termination of appointment of Jeremy Simon Ling as a director on Nov 16, 2021	1 pages	TM01

Aug 09, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Full accounts made up to Aug 31, 2020	29 pages	AA

Sep 04, 2020	Full accounts made up to Aug 31, 2019	31 pages	AA

Aug 24, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Appointment of Mr Jeremy Simon Ling as a director on Dec 01, 2019	2 pages	AP01

Feb 20, 2020	Termination of appointment of Lawrence Edward Warriner as a director on Feb 17, 2020	1 pages	TM01

View All Filings

Who are the officers of MOBILITY BATHING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Lee Richard Padgets Lane B98 0RA Redditch Unit 20-21 England	Jul 02, 2018		Director	Padgets Lane B98 0RA Redditch Unit 20-21 England	Wales	British	1972-12	199559150002
VOSS, Graeme Clive Padgets Lane B98 0RA Redditch Unit 20-21 England	Mar 24, 2025		Director	Padgets Lane B98 0RA Redditch Unit 20-21 England	United Kingdom	British	1970-9	167356140001
HANNAH, Yvonne 14 Burdon Way TS9 5PY Stokesley Independence House North Yorkshire England	Aug 01, 2005	Aug 05, 2016	Secretary	14 Burdon Way TS9 5PY Stokesley Independence House North Yorkshire England		British		118422850003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 29, 2005	Jul 29, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BAGE, Kevin Bruce Padgets Lane B98 0RA Redditch Unit 20-21 England	Aug 05, 2016	Jan 31, 2020	Director	Padgets Lane B98 0RA Redditch Unit 20-21 England	England	British	1963-11	212484210001
CONSTANTINIDES, Sotos Padgets Lane B98 0RA Redditch Unit 20-21 England	Oct 30, 2023	Mar 24, 2025	Director	Padgets Lane B98 0RA Redditch Unit 20-21 England	United Kingdom	British	1966-8	124622460002
HANNAH, Simon Donald 14 Burdon Way TS9 5PY Stokesley Independence House North Yorkshire England	Aug 01, 2005	Aug 05, 2016	Director	14 Burdon Way TS9 5PY Stokesley Independence House North Yorkshire England	England	British	1967-5	107870430004
HANNAH, Yvonne Elizabeth 14 Burdon Way TS9 5PY Stokesley Independence House North Yorkshire England	Aug 01, 2005	Aug 05, 2016	Director	14 Burdon Way TS9 5PY Stokesley Independence House North Yorkshire England	United Kingdom	British	1967-9	118422850004
JUSTICE, Kevin Thomas Hewell Road B97 6BW Redditch Premier House England	Aug 22, 2018	Apr 30, 2019	Director	Hewell Road B97 6BW Redditch Premier House England	United Kingdom	British	1978-2	189302640001
LING, Jeremy Simon Padgets Lane B98 0RA Redditch Unit 20-21 England	Dec 01, 2019	Nov 16, 2021	Director	Padgets Lane B98 0RA Redditch Unit 20-21 England	England	British	1961-5	267364260001
MURRAY, Stephen Michael Padgets Lane B98 0RA Redditch Units 20-21 England	Oct 18, 2021	Oct 18, 2023	Director	Padgets Lane B98 0RA Redditch Units 20-21 England	England	British	1975-12	290563950001
WARRINER, Lawrence Edward Padgets Lane B98 0RA Redditch Unit 20-21 England	Oct 03, 2016	Feb 17, 2020	Director	Padgets Lane B98 0RA Redditch Unit 20-21 England	United Kingdom	British	1960-11	119997720001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 29, 2005	Jul 29, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOBILITY BATHING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mobility Group Limited

Aug 05, 2016

Padgets Lane

B98 0RA Redditch

Unit 20-21

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10239950

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon Donald Hannah

Jul 29, 2016

14 Burdon Way

TS9 5PY Stokesley

Independence House

North Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Yvonne Elizabeth Hannah

Jul 29, 2016

14 Burdon Way

TS9 5PY Stokesley

Independence House

North Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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