co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARE-ABILITY HOLDINGS LIMITED

CARE-ABILITY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARE-ABILITY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11814800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARE-ABILITY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CARE-ABILITY HOLDINGS LIMITED located?

    Registered Office Address
    Unit 4 Jubilee Business Park Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE-ABILITY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CARE-ABILITY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for CARE-ABILITY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		4 pagesAA

    Appointment of Robert James Neale as a director on Mar 28, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Dominic Mark Heaton as a secretary on Nov 30, 2023

    		1 pagesTM02

    Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2022

    		5 pagesAA

    Appointment of Dominic Mark Heaton as a secretary on Jun 21, 2023

    		2 pagesAP03

    Termination of appointment of James Thomas Hart as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of James Thomas Hart as a secretary on Jun 30, 2023

    		1 pagesTM02

    Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023

    		2 pagesAP01

    Appointment of Mr Jason Charles Leek as a director on Apr 04, 2023

    		2 pagesAP01

    Termination of appointment of Paul Morton as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Appointment of Paul Morton as a director on Feb 28, 2022

    		2 pagesAP01

    Termination of appointment of Stuart Meldrum as a director on Feb 28, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 118148000001 in full

    		1 pagesMR04

    Registration of charge 118148000002, created on Jan 20, 2022

    		59 pagesMR01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA
    View All Filings

    Who are the officers of CARE-ABILITY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEK, Jason Charles
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		United KingdomBritish184892890001
    NEALE, Robert James
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		EnglandBritish321437730001
    HART, James Thomas
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Secretary
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		267565900001
    HEATON, Dominic Mark
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Secretary
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		312172510001
    DUFFY, Neil Anthony
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		EnglandBritish89484760003
    HART, James Thomas
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		EnglandBritish267560370001
    HEATON, Dominic Mark
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		United KingdomBritish178455630002
    MELDRUM, Stuart Gilmour
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		United KingdomBritish102237980002
    MORTON, Paul
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		EnglandBritish294692840001
    TILLY, David Anthony
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		United KingdomBritish106230630001
    TILLY, Penny Maureen
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		United KingdomBritish204198010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARE-ABILITY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prism Uk Medical Limited
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Jul 03, 2019
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kindgom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04992349
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Anthony Tilly
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Feb 08, 2019
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Penny Maureen Tilly
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Feb 08, 2019
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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