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ABL HEALTH LIMITED

ABL HEALTH LIMITED

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

    • Overview

    Company NameABL HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07074944
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ABL HEALTH LIMITED?

    • General medical practice activities (86210) / Human health and social work activities
    • Specialists medical practice activities (86220) / Human health and social work activities
    • Other human health activities (86900) / Human health and social work activities
    • Physical well-being activities (96040) / Other service activities

    Where is ABL HEALTH LIMITED located?

    Registered Office Address
    Royal Bolton Hospital Redgate Way
    Farnworth
    BL4 0JL Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABL HEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ABL HEALTH LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2025
    Next Confirmation Statement DueJun 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2024
    OverdueNo

    What are the latest filings for ABL HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 070749440001 in full

    		1 pagesMR04

    Satisfaction of charge 070749440002 in full

    		1 pagesMR04

    Satisfaction of charge 070749440004 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2023

    		33 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 070749440003 in full

    		1 pagesMR04

    Satisfaction of charge 070749440005 in full

    		1 pagesMR04

    Change of details for Abl789 Holdings Limited as a person with significant control on Aug 22, 2018

    		2 pagesPSC05

    Registration of charge 070749440007, created on May 30, 2024

    		13 pagesMR01

    Registration of charge 070749440006, created on May 30, 2024

    		14 pagesMR01

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		15 pagesAA

    Accounts for a small company made up to Sep 30, 2021

    		13 pagesAA

    Confirmation statement made on Jun 04, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		15 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		15 pagesAA

    Termination of appointment of Sarah Chilton as a director on Apr 01, 2020

    		1 pagesTM01

    Appointment of Mr Paul Richardson as a director on Apr 01, 2020

    		2 pagesAP01

    Registration of charge 070749440005, created on Feb 06, 2020

    		77 pagesMR01

    Accounts for a small company made up to Sep 30, 2018

    		14 pagesAA

    Confirmation statement made on Jun 04, 2019 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ABL HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Denise Lynn
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    United Kingdom
    		Director
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    United Kingdom
    		EnglandBritishNone52774810002
    LESLIE, James Andrew
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    		Director
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    		EnglandBritishDeputy Chief Executive159293180001
    RICHARDSON, Paul
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    		Director
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    		EnglandBritishDirector137734840001
    WARNETT, Nicholas David
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    		Director
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    		EnglandBritishDirector Of Performance & Quality202737080001
    BEDI, Sheena, Dr
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    United Kingdom
    		Secretary
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    United Kingdom
    		146893330001
    BEDI, Sheena, Dr
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    United Kingdom
    		Director
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    United Kingdom
    		EnglandBritishNone148049610001
    CHILTON, Sarah
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    		Director
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    		EnglandBritishDirector Of Operations203931810001
    PATEL, Kiran Parshottambhai, Dr
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    United Kingdom
    		Director
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    United Kingdom
    		United KingdomBritishNone83271070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABL HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abl789 Holdings Limited
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    England
    		Aug 22, 2018
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11468220
    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.
    Mrs Denise Lynn Leslie
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    		Apr 06, 2016
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    		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.
    Dr Sheena Bedi
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    		Apr 06, 2016
    Redgate Way
    Farnworth
    BL4 0JL Bolton
    Royal Bolton Hospital
    Lancashire
    		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.
    View Detailed Information on Persons with Significant Control

    Does ABL HEALTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 30, 2024
    Delivered On Jun 05, 2024
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bay Tree Private Equity LLP (As Security Trustee)
    Transactions
    • Jun 05, 2024Registration of a charge (MR01)
    A registered charge
    Created On May 30, 2024
    Delivered On May 31, 2024
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tc Loans Limited
    Transactions
    • May 31, 2024Registration of a charge (MR01)
    A registered charge
    Created On Feb 06, 2020
    Delivered On Feb 12, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Foresight Regional Investment LP
    • Andrew Leslie
    • Denise Leslie
    • Nick Warnett
    Transactions
    • Feb 12, 2020Registration of a charge (MR01)
    • Jun 13, 2024Satisfaction of a charge (MR04)
    • More Than Four Persons Entitled Yes
    A registered charge
    Created On Aug 22, 2018
    Delivered On Aug 24, 2018
    		Satisfied
    Brief description
    All real property of the company and all registered intellectual property (specified in schedule 2). for more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Foresight Regional Investment LP
    Transactions
    • Aug 24, 2018Registration of a charge (MR01)
    • Jun 13, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 20, 2018
    Delivered On Aug 31, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited
    Transactions
    • Aug 31, 2018Registration of a charge (MR01)
    • Jul 11, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 17, 2016
    Delivered On Oct 27, 2016
    		Satisfied
    Brief description
    The leasehold property known as or being 71 redgate way, bolton royal hospital, bolton, lancashire. Title number: MAN31508.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 27, 2016Registration of a charge (MR01)
    • Jul 11, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 21, 2016
    Delivered On Jul 28, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 28, 2016Registration of a charge (MR01)
    • Jul 11, 2024Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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