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ABSM Healthcare Ltd

ABSM Healthcare Ltd is an active company incorporated on 3 May 2013 with the registered office located in Bristol, Bristol. ABSM Healthcare Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08515600
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
14-16 Dixon Road
Bristol
BS4 5QW
England
Address changed on 10 Mar 2025 (7 months ago)
Previous address was Unit 19-20 Bonville Business Centre Bonville Road Bristol BS4 5QR England
Telephone
01179711603
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pharmacist • British • Lives in England • Born in Jun 1989
Director • Pharmacist • British • Lives in England • Born in Oct 1975
ABSM Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABSM Holdings Ltd
Andy Boysan and Scott Renfrew McDougall are mutual people.
Active
Red Label Medical Limited
Scott Renfrew McDougall is a mutual person.
Active
ABSM Investments Ltd
Scott Renfrew McDougall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£703.54K
Decreased by £688.16K (-49%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 7 (+21%)
Total Assets
£7.77M
Increased by £3.01M (+63%)
Total Liabilities
-£3.07M
Increased by £1.16M (+61%)
Net Assets
£4.7M
Increased by £1.84M (+64%)
Debt Ratio (%)
40%
Decreased by 0.51% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Scott Renfrew Mcdougall (PSC) Resigned
2 Years 5 Months Ago on 2 Jun 2023
Andy Boysan (PSC) Resigned
2 Years 5 Months Ago on 2 Jun 2023
Absm Holdings Ltd (PSC) Appointed
2 Years 5 Months Ago on 2 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Registered office address changed from Unit 19-20 Bonville Business Centre Bonville Road Bristol BS4 5QR England to 14-16 Dixon Road Bristol BS4 5QW on 10 March 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 7 August 2013
Submitted on 20 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Notification of Absm Holdings Ltd as a person with significant control on 2 June 2023
Submitted on 6 Jun 2023
Repayment History
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