Company number 09529674
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address 5 YORK PLACE, LEEDS, ENGLAND, LS1 2DR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registered office address changed from Office 6.05 1 Aire Street Leeds LS1 4PR England to 5 York Place Leeds LS1 2DR on 22 August 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MABLE THERAPY LTD are www.mabletherapy.co.uk, and www.mable-therapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Mable Therapy Ltd is a Private Limited Company.
The company registration number is 09529674. Mable Therapy Ltd has been working since 08 April 2015.
The present status of the company is Active. The registered address of Mable Therapy Ltd is 5 York Place Leeds England Ls1 2dr. . AGRO, Elliot is a Director of the company. CURRIE, Martha Louise is a Director of the company. Director BRUNTON, Ben has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
BRUNTON, Ben
Resigned: 01 March 2016
Appointed Date: 08 April 2015
41 years old
Persons With Significant Control
Miss Martha Louise Currie
Notified on: 1 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elliot Agro
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Benjamin Rupert Freeman
Notified on: 1 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MABLE THERAPY LTD Events
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Aug 2016
Registered office address changed from Office 6.05 1 Aire Street Leeds LS1 4PR England to 5 York Place Leeds LS1 2DR on 22 August 2016
30 Jun 2016
Total exemption small company accounts made up to 28 February 2016
27 Apr 2016
Registered office address changed from 1 Office 6.10 One Aire Street Leeds LS1 4PR England to Office 6.05 1 Aire Street Leeds LS1 4PR on 27 April 2016
05 Apr 2016
Purchase of own shares. Shares purchased into treasury:
...
... and 7 more events
08 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
21 Aug 2015
Appointment of Miss Martha Louise Currie as a director on 21 August 2015
28 Jul 2015
Company name changed slabs platform LIMITED\certificate issued on 28/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-24
20 May 2015
Statement of capital following an allotment of shares on 18 May 2015
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)