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 12 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 was incorporated 12 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
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 |
CHRISTINE ANNE CLAYDON-BUTLER | Apr 1966 | British | Director | 2023-01-23 | CURRENT |
MR DOMINIC MARK HEATON | Sep 1972 | British | Director | 2023-06-21 | CURRENT |
MR JASON CHARLES LEEK | Nov 1970 | British | Director | 2023-01-23 | CURRENT |
DOMINIC MARK HEATON | Secretary | 2023-06-21 | CURRENT | ||
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 |
MR STUART MELDRUM | Jun 1966 | British | Director | 2019-07-03 UNTIL 2022-02-28 | RESIGNED |
PAUL MORTON | Oct 1964 | British | Director | 2022-02-28 UNTIL 2023-01-23 | RESIGNED |
MR JAMES THOMAS HART | Secretary | 2020-02-24 UNTIL 2023-06-30 | 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 |
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 |