| Company Name | Ability Bathe (Devon) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11309435 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2018(6 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Andrew Martin Ward |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
| Director Name | Mrs Mandy Jane Ward |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
| Director Name | Mr Jacob Andrew Cromwell |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2021(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
Location
| Registered Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 26 April 2025 (12 months from now) |
Filing History
| 16 August 2023 | Change of details for Ability Bathe Holdings Ltd as a person with significant control on 18 September 2019 (2 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 21 October 2022 | Second filing of Confirmation Statement dated 12 April 2022 (5 pages) |
| 20 October 2022 | Statement of capital following an allotment of shares on 29 March 2022
|
| 12 August 2022 | Memorandum and Articles of Association (27 pages) |
| 12 August 2022 | Change of share class name or designation (2 pages) |
| 12 August 2022 | Resolutions
|
| 16 May 2022 | Confirmation statement made on 12 April 2022 with no updates
|
| 23 March 2022 | Appointment of Mr Jacob Andrew Cromwell as a director on 26 August 2021 (2 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 24 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 7 December 2020 | Director's details changed for Mrs Mandy Jane Ward on 4 December 2020 (2 pages) |
| 7 December 2020 | Director's details changed for Mr Andrew Martin Ward on 4 December 2020 (2 pages) |
| 12 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 April 2020 | Confirmation statement made on 12 April 2020 with updates (5 pages) |
| 8 April 2020 | Cessation of Mandy Jane Ward as a person with significant control on 18 September 2019 (1 page) |
| 8 April 2020 | Cessation of Andrew Martin Ward as a person with significant control on 18 September 2019 (1 page) |
| 8 April 2020 | Notification of Ability Bathe Holdings Ltd as a person with significant control on 18 September 2019 (2 pages) |
| 17 September 2019 | Statement of capital following an allotment of shares on 31 July 2019
|
| 12 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 August 2019 | Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 16 April 2019 | Confirmation statement made on 12 April 2019 with updates (5 pages) |
| 12 February 2019 | Director's details changed for Mrs Mandy Jane Ward on 12 February 2019 (2 pages) |
| 12 February 2019 | Change of details for Mrs Mandy Jane Ward as a person with significant control on 12 February 2019 (2 pages) |
| 12 February 2019 | Director's details changed for Mr Andrew Martin Ward on 12 February 2019 (2 pages) |
| 12 February 2019 | Change of details for Mr Andrew Martin Ward as a person with significant control on 12 February 2019 (2 pages) |
| 12 February 2019 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to West House King Cross Road Halifax West Yorkshire HX1 1EB on 12 February 2019 (1 page) |
| 13 April 2018 | Incorporation Statement of capital on 2018-04-13
|