CARE-ABILITY HEALTHCARE LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

CARE-ABILITY HEALTHCARE LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
CARE-ABILITY HEALTHCARE LIMITED was incorporated 13 years ago on 07/06/2011 and has the registered number: 07659596. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.

CARE-ABILITY HEALTHCARE LIMITED - WAKEFIELD

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY
WAKEFIELD
WF4 4TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE THOMAS REEVES Sep 1969 British Director 2023-01-23 CURRENT
ROBERT JAMES NEALE Jan 1978 British Director 2024-03-28 CURRENT
MR JASON CHARLES LEEK Nov 1970 British Director 2023-01-23 CURRENT
CHRISTINE ANNE CLAYDON-BUTLER Apr 1966 British Director 2023-01-23 CURRENT
MR STUART MELDRUM Jun 1966 British Director 2019-07-03 UNTIL 2022-02-28 RESIGNED
MR DOMINIC MARK HEATON Sep 1972 British Director 2023-06-21 UNTIL 2023-11-30 RESIGNED
MR JAMES THOMAS HART Sep 1972 British Director 2020-02-24 UNTIL 2023-06-30 RESIGNED
MR NEIL DUFFY Mar 1966 British Director 2019-07-03 UNTIL 2019-12-31 RESIGNED
DOMINIC MARK HEATON Secretary 2023-06-21 UNTIL 2023-11-30 RESIGNED
MR JAMES THOMAS HART Secretary 2020-02-24 UNTIL 2023-06-30 RESIGNED
PAUL MORTON Oct 1964 British Director 2022-02-28 UNTIL 2023-01-23 RESIGNED
MR DAVID ANTHONY TILLY Dec 1963 British Director 2011-06-07 UNTIL 2019-07-03 RESIGNED
MS PENNY MAUREEN TILLY Oct 1962 British Director 2011-06-07 UNTIL 2019-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Care-Ability Holdings Limited 2019-06-28 Washington   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vanquish Holdings N.E. Limited 2019-04-24 - 2019-06-28 Washington   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Anthony Tilly 2016-04-06 - 2019-04-24 12/1963 Washington   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Penny Maureen Tilly 2016-04-06 - 2019-04-24 10/1962 Washington   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKWORTH HEALTHCARE LIMITED WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company
WESTHOLME LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
COSI WALES LIMITED BRIDGEND COUNTY BOROUGH Active FULL 2452 - Manufacture perfumes & toilet preparations
G AND S SMIRTHWAITE LTD. WAKEFIELD Active DORMANT 99999 - Dormant Company
GRIMSTEAD MEDICAL LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
CARE FREE LIFTING LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
REPOSE FURNITURE LIMITED WEST YORKSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 31090 - Manufacture of other furniture
LIFTECH SYSTEMS LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
THE MOBILITY EQUIPMENT COMPANY LIMITED GRANGE MOOR Active DORMANT 99999 - Dormant Company
SALUSS LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
HANDLING MOVEMENT & ERGONOMICS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PRISM UK MEDICAL LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 28220 - Manufacture of lifting and handling equipment
FREEWAY HEALTHCARE LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
MOVEMENT 2 LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
REPACQ INVESTMENTS LIMITED WEST YORKSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMIRTHWAITE LIMITED WAKEFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
THE BACK CARE SEATING COMPANY LIMITED GRANGE MOOR ENGLAND Active DORMANT 99999 - Dormant Company
ENSCO 1087 LIMITED WAKEFIELD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ASSURED HEALTHCARE (SCOTLAND) LIMITED STIRLING SCOTLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Care-Ability Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-06-2019 £481,700 Cash £1,036,926 equity
Care-Ability Healthcare Limited - Accounts to registrar (filleted) - small 17.3 2018-04-03 30-06-2017 £360,325 Cash £1,014,733 equity
Care-Ability Healthcare Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £276,086 Cash £971,617 equity
Care-Ability Healthcare Limited - Limited company - abbreviated - 11.9 2015-12-23 30-06-2015 £406,211 Cash £961,432 equity
Care-Ability Healthcare Limited - Limited company - abbreviated - 11.6 2015-03-04 30-06-2014 £591,872 Cash £621,131 equity
Care-Ability Healthcare Limited - Limited company - abbreviated - 11.0.0 2014-08-22 30-06-2013 £589,265 Cash £267,861 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKWORTH HEALTHCARE LIMITED WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company
OAKWOOD KITCHEN DESIGN CONSULTANTS LIMITED HUDDERSFIELD Active SMALL 31090 - Manufacture of other furniture
G AND S SMIRTHWAITE LTD. WAKEFIELD Active DORMANT 99999 - Dormant Company
GRIMSTEAD MEDICAL LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
NK CHEMICALS EUROPE LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LIFTECH SYSTEMS LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
HANDLING MOVEMENT & ERGONOMICS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MOVEMENT 2 LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
OAKWOOD KITCHENS LIMITED HUDDERSFIELD Active DORMANT 99999 - Dormant Company
CARE-ABILITY HOLDINGS LIMITED WAKEFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.