CARE-ABILITY HEALTHCARE LIMITED
Overview
| Company Name | CARE-ABILITY HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07659596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARE-ABILITY HEALTHCARE LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is CARE-ABILITY HEALTHCARE LIMITED located?
| Registered Office Address | Unit 4 Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE-ABILITY HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CARE-ABILITY HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for CARE-ABILITY HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 13 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Thomas Reeves as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christine Anne Claydon-Butler as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Appointment of Elliot Kirk as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Appointment of Chris Morgan as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 11 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Robert James Neale as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dominic Mark Heaton as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 10 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Dominic Mark Heaton as a secretary on Jun 21, 2023 | 2 pages | AP03 | ||
Termination of appointment of James Thomas Hart as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of James Thomas Hart as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Who are the officers of CARE-ABILITY HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Elliot | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | England | British | 331788140001 | |||||
| LEEK, Jason Charles | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | United Kingdom | British | 184892890001 | |||||
| MORGAN, Chris | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | England | British | 331599600001 | |||||
| NEALE, Robert James | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | England | British | 321437730001 | |||||
| HART, James Thomas | Secretary | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | 267563480001 | |||||||
| HEATON, Dominic Mark | Secretary | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | 312172500001 | |||||||
| CLAYDON-BUTLER, Christine Anne | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | United Kingdom | British | 243437410001 | |||||
| DUFFY, Neil Anthony | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | England | British | 89484760003 | |||||
| HART, James Thomas | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | England | British | 267560370001 | |||||
| HEATON, Dominic Mark | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | United Kingdom | British | 178455630002 | |||||
| MELDRUM, Stuart Gilmour | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | United Kingdom | British | 102237980002 | |||||
| MORTON, Paul | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | England | British | 294692840001 | |||||
| REEVES, Lee Thomas | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | Wales | British | 267630620001 | |||||
| TILLY, David Anthony | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | United Kingdom | British | 106230630001 | |||||
| TILLY, Penny Maureen | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | United Kingdom | British | 204198010001 |
Who are the persons with significant control of CARE-ABILITY HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care-Ability Holdings Limited | Jun 28, 2019 | Walton Road Pattinson North Industrial Estate NE38 8QE Washington Phoenix House Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vanquish Holdings N.E. Limited | Apr 24, 2019 | Walton Road Pattinson North Industrial Estate NE38 8QE Washington Phoenix House Tyne And Wear United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Tilly | Apr 06, 2016 | Walton Road Pattinson North Industrial Estate NE38 8QE Washington Phoenix House Tyne And Wear | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Penny Maureen Tilly | Apr 06, 2016 | Walton Road Pattinson North Industrial Estate NE38 8QE Washington Phoenix House Tyne And Wear | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0