ABILITY MATTERS GROUP LIMITED

Key Data

Status

Active

Company No.

03039768

Incorporation date

30/03/1995

Size

Audit Exemption Subsidiary

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

25/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

31/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (51 pages)

31/10/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (26 pages)

25/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (3 pages)

17/02/2025

Appointment of Chief Executive Officer Sarah Joanne Burns as a director on 2025-02-17

View PDF (2 pages)

20/09/2024

Registration of charge 030397680008, created on 2024-09-19

View PDF (15 pages)

22/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (48 pages)

22/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (24 pages)

09/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

09/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

17/06/2024

Termination of appointment of Alexander Peter Marek Rudzinski as a director on 2024-06-17

View PDF (1 pages)

17/06/2024

Appointment of Mr Andrew Robert Reeves as a director on 2024-06-17

View PDF (2 pages)

10/04/2024

Satisfaction of charge 030397680007 in full

View PDF (4 pages)

02/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (2 pages)

02/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

02/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (48 pages)

02/04/2024

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (29 pages)

01/03/2024

Part of the property or undertaking has been released from charge 030397680005

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

09/10/2023

Termination of appointment of Lisa Marie Moore as a director on 2023-10-06

View PDF (1 pages)

22/09/2023

Termination of appointment of Stephen James Murphy as a director on 2023-09-22

View PDF (1 pages)

21/04/2023

Registration of charge 030397680007, created on 2023-04-06

View PDF (34 pages)

03/04/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

16/02/2023

Group of companies' accounts made up to 2021-10-31

View PDF (44 pages)

16/10/2022

Termination of appointment of Neil Edward James as a director on 2022-10-03

View PDF (1 pages)

16/10/2022

Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2022-10-03

View PDF (2 pages)

16/10/2022

Appointment of Lisa Marie Moore as a director on 2022-10-03

View PDF (2 pages)

16/10/2022

Appointment of Stephen James Murphy as a director on 2022-10-03

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (4 pages)

11/02/2022

Amended group of companies' accounts made up to 2020-10-31

View PDF (44 pages)

31/01/2022

Registration of charge 030397680006, created on 2022-01-11

View PDF (34 pages)

20/01/2022

Memorandum and Articles of Association

View PDF (10 pages)

20/01/2022

Resolutions

View PDF (3 pages)

12/01/2022

Registration of charge 030397680005, created on 2022-01-11

View PDF (16 pages)

21/12/2021

Termination of appointment of Michael Thomas O'byrne as a director on 2021-11-24

View PDF (1 pages)

07/12/2021

Cessation of Michael Anthony O'byrne (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 2021-11-24

View PDF (1 pages)

07/12/2021

Cessation of John O'byrne (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 2021-11-24

View PDF (1 pages)

07/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

07/12/2021

Satisfaction of charge 030397680003 in full

View PDF (1 pages)

07/12/2021

Satisfaction of charge 030397680004 in full

View PDF (1 pages)

06/12/2021

Cessation of Michael Anthony O'byrne as a person with significant control on 2021-11-24

View PDF (1 pages)

06/12/2021

Cessation of Emma Hulmes (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 2021-11-24

View PDF (1 pages)

06/12/2021

Notification of Atrsa Bidco Limited as a person with significant control on 2021-11-24

View PDF (2 pages)

02/12/2021

Termination of appointment of Michael Anthony O'byrne as a director on 2021-11-24

View PDF (1 pages)

02/12/2021

Termination of appointment of James Lawrence Lyons as a director on 2021-11-24

View PDF (1 pages)

02/12/2021

Termination of appointment of Dominic Hannett as a director on 2021-11-24

View PDF (1 pages)

29/10/2021

Change of details for Mr Michael Anthony O'byrne as a person with significant control on 2021-10-22

View PDF (2 pages)

27/10/2021

Group of companies' accounts made up to 2020-10-31

View PDF (42 pages)

04/08/2021

Notification of Emma Hulmes (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 2019-12-19

View PDF (2 pages)

04/08/2021

Notification of John O'byrne (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 2019-12-19

View PDF (2 pages)

19/07/2021

Notification of Michael Anthony O'byrne (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2021

Change of details for Mr Michael Anthony O'byrne as a person with significant control on 2019-12-19

View PDF (5 pages)

16/07/2021

Second filing of Confirmation Statement dated 2020-02-13

View PDF (11 pages)

28/05/2021

Termination of appointment of Gary Nigel Heneage as a director on 2021-05-27

View PDF (1 pages)

11/05/2021

Termination of appointment of Paul David Robinson as a director on 2021-04-30

View PDF (1 pages)

15/03/2021

Appointment of Mr Gary Nigel Heneage as a director on 2021-03-12

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

07/12/2020

Group of companies' accounts made up to 2019-10-31

View PDF (38 pages)

09/11/2020

Director's details changed for Mr James Lawrence Lyons on 2020-09-01

View PDF (2 pages)

21/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (4 pages)

21/02/2020

Director's details changed for Mr John O'byrne on 2020-02-20

View PDF (2 pages)

06/01/2020

Resolutions

View PDF (19 pages)

06/01/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/01/2020

Change of share class name or designation

View PDF (2 pages)

11/10/2019

Registration of charge 030397680004, created on 2019-10-10

View PDF (5 pages)

01/08/2019

Group of companies' accounts made up to 2018-10-31

View PDF (37 pages)

27/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

06/11/2018

Appointment of Mr Neil Edward James as a director on 2018-11-05

View PDF (2 pages)

05/11/2018

Appointment of Mr Dominic Hannett as a director on 2018-11-05

View PDF (2 pages)

05/11/2018

Appointment of Mr James Lawrence Lyons as a director on 2018-11-05

View PDF (2 pages)

05/11/2018

Appointment of Mr Michael Thomas O'byrne as a director on 2018-11-05

View PDF (2 pages)

03/08/2018

Group of companies' accounts made up to 2017-10-31

View PDF (33 pages)

15/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

14/11/2017

Auditor's resignation

View PDF (1 pages)

08/08/2017

Group of companies' accounts made up to 2016-10-31

View PDF (33 pages)

22/02/2017

13/02/17 Statement of Capital gbp 237.21

View PDF (5 pages)

25/10/2016

Appointment of Mr Paul David Robinson as a director on 2016-10-20

View PDF (2 pages)

15/09/2016

Termination of appointment of Robert Chatfield as a director on 2016-07-18

View PDF (1 pages)

09/08/2016

Group of companies' accounts made up to 2015-10-31

View PDF (30 pages)

03/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

18/12/2015

Termination of appointment of Alexandra Jean Whittaker as a director on 2015-10-16

View PDF (1 pages)

13/07/2015

Group of companies' accounts made up to 2014-10-31

View PDF (29 pages)

16/06/2015

Registered office address changed from Windrush Court Blacklands Way Abingdon Oxfordshire OX14 1SY to Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL on 2015-06-16

View PDF (1 pages)

01/06/2015

Termination of appointment of Alan Clarke as a director on 2015-05-29

View PDF (1 pages)

17/03/2015

Appointment of Mr Alan Clarke as a director on 2015-03-02

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (6 pages)

30/01/2015

Registration of charge 030397680003, created on 2015-01-29

View PDF (8 pages)

11/08/2014

Group of companies' accounts made up to 2013-10-31

View PDF (27 pages)

12/03/2014

Resolutions

View PDF (20 pages)

03/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

02/03/2014

Statement of capital following an allotment of shares on 2013-11-01

View PDF (4 pages)

31/07/2013

Group of companies' accounts made up to 2012-10-31

View PDF (31 pages)

22/07/2013

Appointment of Miss Alexandra Jean Whittaker as a director

View PDF (2 pages)

22/07/2013

Termination of appointment of James Lyons as a director

View PDF (1 pages)

07/06/2013

Certificate of change of name

View PDF (2 pages)

03/06/2013

Resolutions

View PDF (1 pages)

03/06/2013

Change of name notice

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (6 pages)

23/01/2013

Appointment of Mr Robert Chatfield as a director

View PDF (2 pages)

13/11/2012

Miscellaneous

View PDF (1 pages)

31/10/2012

Miscellaneous

View PDF (1 pages)

23/10/2012

Termination of appointment of David Hill as a director

View PDF (1 pages)

02/08/2012

Group of companies' accounts made up to 2011-10-31

View PDF (31 pages)

13/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (6 pages)

01/08/2011

Group of companies' accounts made up to 2010-10-31

View PDF (31 pages)

07/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

28/10/2010

Appointment of Mr David Richard Hill as a director

View PDF (2 pages)

04/08/2010

Group of companies' accounts made up to 2009-10-31

View PDF (27 pages)

14/07/2010

Registered office address changed from Ortho House, Nuffield Way Abingdon Oxfordshire OX14 1RL on 2010-07-14

View PDF (1 pages)

30/06/2010

Termination of appointment of David Warlow as a director

View PDF (1 pages)

08/06/2010

Termination of appointment of Robert Chatfield as a director

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (6 pages)

29/01/2010

Certificate of change of name

View PDF (2 pages)

29/01/2010

Change of name notice

View PDF (3 pages)

22/10/2009

Appointment of Mr John O'byrne as a director

View PDF (2 pages)

22/10/2009

Appointment of Mr James Lawrence Lyons as a director

View PDF (2 pages)

22/10/2009

Appointment of Mr David John Warlow as a director

View PDF (2 pages)

22/10/2009

Appointment of Mr Robert Chatfield as a director

View PDF (2 pages)

20/10/2009

Memorandum and Articles of Association

View PDF (23 pages)

05/10/2009

Resolutions

View PDF (1 pages)

03/08/2009

Group of companies' accounts made up to 2008-10-31

View PDF (26 pages)

05/03/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

05/03/2009

Director's change of particulars / michael o'byrne / 05/03/2009

View PDF (2 pages)

05/03/2009

Director's change of particulars / michael o'byrne / 05/03/2009

View PDF (2 pages)

16/10/2008

Auditor's resignation

View PDF (1 pages)

01/08/2008

Appointment terminated secretary jacqueline king

View PDF (1 pages)

27/05/2008

Group of companies' accounts made up to 2007-10-31

View PDF (28 pages)

01/04/2008

Resolutions

View PDF (18 pages)

10/03/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

02/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

Group of companies' accounts made up to 2006-10-31

View PDF (28 pages)

06/03/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

08/05/2006

Group of companies' accounts made up to 2005-10-31

View PDF (29 pages)

03/04/2006

New secretary appointed

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

07/02/2006

S-div 25/01/06

View PDF (1 pages)

07/02/2006

Resolutions

View PDF (0 pages)

07/02/2006

Resolutions

View PDF (11 pages)

17/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

02/08/2005

Group of companies' accounts made up to 2004-10-31

View PDF (28 pages)

16/02/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

22/09/2004

Auditor's resignation

View PDF (1 pages)

14/05/2004

Group of companies' accounts made up to 2003-10-31

View PDF (27 pages)

10/05/2004

Return made up to 03/03/04; full list of members

View PDF (8 pages)

10/03/2004

Registered office changed on 10/03/04 from: ortho house kimber road abingdon oxfordshire OX14 1SG

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

Group of companies' accounts made up to 2002-10-31

View PDF (29 pages)

17/04/2003

Group of companies' accounts made up to 2001-10-31

View PDF (43 pages)

08/03/2003

Return made up to 03/03/03; full list of members

View PDF (8 pages)

03/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/2002

Director resigned

View PDF (1 pages)

02/09/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

26/03/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

29/08/2001

Group of companies' accounts made up to 2000-10-31

View PDF (28 pages)

29/05/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

20/11/2000

Director resigned

View PDF (1 pages)

04/09/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

16/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (2 pages)

20/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

11/05/1999

New director appointed

View PDF (0 pages)

11/05/1999

Secretary resigned

View PDF (0 pages)

11/05/1999

New secretary appointed;new director appointed

View PDF (0 pages)

11/05/1999

New director appointed

View PDF (0 pages)

06/05/1999

Secretary resigned

View PDF (0 pages)

29/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (2 pages)

27/08/1998

Resolutions

View PDF (1 pages)

08/06/1998

Return made up to 30/03/98; no change of members

View PDF (0 pages)

28/05/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

03/03/1997

Resolutions

View PDF (1 pages)

03/03/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (2 pages)

29/08/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

21/06/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (2 pages)

21/06/1996

Resolutions

View PDF (1 pages)

26/06/1995

Accounting reference date notified as 31/10

View PDF (0 pages)

20/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1995

Director resigned;new director appointed

View PDF (0 pages)

20/06/1995

Registered office changed on 20/06/95 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

30/03/1995

Incorporation

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/02/2027

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warlow, David John	Director	05/10/2009 - 29/06/2010	13
James, Neil Edward	Director	04/11/2018 - 02/10/2022	22
Clarke, Alan	Director	01/03/2015 - 28/05/2015	10
Thornton, Andrew	Director	07/01/1999 - 12/06/1999	3
Chatfield, Robert	Director	05/10/2009 - 07/06/2010	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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Description

About ABILITY MATTERS GROUP LIMITED

ABILITY MATTERS GROUP LIMITED is an(a) Active company incorporated on 30/03/1995 with the registered office located at Ability House, 21 Nuffield Way, Abingdon, Oxfordshire OX14 1RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABILITY MATTERS GROUP LIMITED?

ABILITY MATTERS GROUP LIMITED is currently Active. It was registered on 30/03/1995 .

Where is ABILITY MATTERS GROUP LIMITED located?

ABILITY MATTERS GROUP LIMITED is registered at Ability House, 21 Nuffield Way, Abingdon, Oxfordshire OX14 1RL.

What does ABILITY MATTERS GROUP LIMITED do?

ABILITY MATTERS GROUP LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for ABILITY MATTERS GROUP LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-13 with no updates.