ABSM HEALTHCARE LTD
UNIT 19-20 BONVILLE BUSINESS CENTRE, BONVILLE ROAD, BRISTOL BS4 5QR- Active
- Private Limited Company
- Company No. 08515600
- Last Updated: 01 Mar 2024
Company Profile
ABSM HEALTHCARE LTD was incorporated on Friday, May 3, 2013 as a Private Limited Company with registered address in BRISTOL. ABSM HEALTHCARE LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 11 years 6 months and 7 days.
| Name | ABSM HEALTHCARE LTD |
|---|---|
| Company number | 08515600 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19-20 BONVILLE BUSINESS CENTRE BONVILLE ROAD BRISTOL BS4 5QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Absm Holdings Ltd Bonville Road, BS4 5QR |
Dates: Friday, June 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Renfrew Mcdougall Nationality: British |
Dates: Sunday, June 26, 2016 - Friday, June 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andy Boysan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSM HEALTHCARE LTD | 03 May 2013 |