CARE-ABILITY HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

07659596

Incorporation date

07/06/2011

Size

Audit Exemption Subsidiary

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2011)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (65 pages)

01/09/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (13 pages)

18/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

30/01/2025

Appointment of Chris Morgan as a director on 2025-01-22

View PDF (2 pages)

30/01/2025

Appointment of Elliot Kirk as a director on 2025-01-22

View PDF (2 pages)

30/01/2025

Termination of appointment of Christine Anne Claydon-Butler as a director on 2025-01-22

View PDF (1 pages)

30/01/2025

Termination of appointment of Lee Thomas Reeves as a director on 2025-01-22

View PDF (1 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (59 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (11 pages)

13/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

05/04/2024

Appointment of Robert James Neale as a director on 2024-03-28

View PDF (2 pages)

01/12/2023

Termination of appointment of Dominic Mark Heaton as a secretary on 2023-11-30

View PDF (1 pages)

01/12/2023

Termination of appointment of Dominic Mark Heaton as a director on 2023-11-30

View PDF (1 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (61 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (10 pages)

08/08/2023

Appointment of Dominic Mark Heaton as a secretary on 2023-06-21

View PDF (2 pages)

05/07/2023

Appointment of Mr Dominic Mark Heaton as a director on 2023-06-21

View PDF (2 pages)

05/07/2023

Termination of appointment of James Thomas Hart as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of James Thomas Hart as a secretary on 2023-06-30

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

07/02/2023

Termination of appointment of Paul Morton as a director on 2023-01-23

View PDF (1 pages)

07/02/2023

Appointment of Mr Jason Charles Leek as a director on 2023-01-23

View PDF (2 pages)

07/02/2023

Appointment of Mr Lee Thomas Reeves as a director on 2023-01-23

View PDF (2 pages)

07/02/2023

Appointment of Ms Christine Anne Claydon-Butler as a director on 2023-01-23

View PDF (2 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (60 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-11-30

View PDF (15 pages)

08/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

12/04/2022

Appointment of Paul Morton as a director on 2022-02-28

View PDF (2 pages)

11/04/2022

Termination of appointment of Stuart Meldrum as a director on 2022-02-28

View PDF (1 pages)

26/01/2022

Satisfaction of charge 076595960003 in full

View PDF (1 pages)

23/01/2022

Registration of charge 076595960004, created on 2022-01-20

View PDF (59 pages)

19/01/2022

Resolutions

View PDF (5 pages)

19/01/2022

Memorandum and Articles of Association

View PDF (10 pages)

16/11/2021

Audit exemption subsidiary accounts made up to 2020-11-30

View PDF (15 pages)

16/11/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (47 pages)

16/11/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (1 pages)

16/11/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (3 pages)

12/11/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (47 pages)

12/11/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (4 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

26/02/2020

Appointment of Mr James Thomas Hart as a secretary on 2020-02-24

View PDF (2 pages)

26/02/2020

Appointment of Mr James Thomas Hart as a director on 2020-02-24

View PDF (2 pages)

26/02/2020

Termination of appointment of Neil Anthony Duffy as a director on 2019-12-31

View PDF (1 pages)

30/07/2019

Registration of charge 076595960003, created on 2019-07-29

View PDF (11 pages)

23/07/2019

Resolutions

View PDF (10 pages)

11/07/2019

Appointment of Mr Neil Anthony Duffy as a director on 2019-07-03

View PDF (2 pages)

11/07/2019

Appointment of Mr Stuart Meldrum as a director on 2019-07-03

View PDF (2 pages)

11/07/2019

Termination of appointment of Penny Maureen Tilly as a director on 2019-07-03

View PDF (1 pages)

11/07/2019

Termination of appointment of David Anthony Tilly as a director on 2019-07-03

View PDF (1 pages)

10/07/2019

Current accounting period extended from 2020-06-30 to 2020-11-30

View PDF (1 pages)

10/07/2019

Registered office address changed from Phoenix House Walton Road Pattinson North Industrial Estate Washington Tyne and Wear NE38 8QE to Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield WF4 4TD on 2019-07-10

View PDF (1 pages)

02/07/2019

Notification of Care-Ability Holdings Limited as a person with significant control on 2019-06-28

View PDF (2 pages)

02/07/2019

Cessation of Vanquish Holdings N.E. Limited as a person with significant control on 2019-06-28

View PDF (1 pages)

02/07/2019

Notification of Vanquish Holdings N.E. Limited as a person with significant control on 2019-04-24

View PDF (2 pages)

02/07/2019

Cessation of Penny Maureen Tilly as a person with significant control on 2019-04-24

View PDF (1 pages)

02/07/2019

Cessation of David Anthony Tilly as a person with significant control on 2019-04-24

View PDF (1 pages)

28/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

28/06/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

27/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

12/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

08/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

31/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

05/08/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

16/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (3 pages)

03/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

24/10/2014

Director's details changed for Ms Penny Wallace on 2014-02-27

View PDF (4 pages)

21/08/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

13/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (3 pages)

18/12/2013

Previous accounting period extended from 2013-04-30 to 2013-06-30

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (3 pages)

25/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

22/01/2013

Previous accounting period shortened from 2012-06-30 to 2012-04-30

View PDF (1 pages)

19/09/2012

Registered office address changed from 6B Spire Road Glover Industrial Estate Washington NE37 3ES United Kingdom on 2012-09-19

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (3 pages)

21/06/2012

Director's details changed for Ms Penny Wallace on 2012-06-07

View PDF (2 pages)

21/06/2012

Director's details changed for Mr David Anthony Tilly on 2012-06-07

View PDF (2 pages)

30/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

07/06/2011

Statement of capital following an allotment of shares on 2011-06-07

View PDF (3 pages)

07/06/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

07/06/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morton, Paul	Director	27/02/2022 - 22/01/2023	36
Mr David Anthony Tilly	Director	06/06/2011 - 02/07/2019	25
Hart, James Thomas	Director	24/02/2020 - 30/06/2023	111
Neale, Robert James	Director	28/03/2024 - Present	48
Heaton, Dominic Mark	Director	21/06/2023 - 30/11/2023	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARE-ABILITY HEALTHCARE LIMITED

CARE-ABILITY HEALTHCARE LIMITED is an(a) Active company incorporated on 07/06/2011 with the registered office located at Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield WF4 4TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE-ABILITY HEALTHCARE LIMITED?

CARE-ABILITY HEALTHCARE LIMITED is currently Active. It was registered on 07/06/2011 .

Where is CARE-ABILITY HEALTHCARE LIMITED located?

CARE-ABILITY HEALTHCARE LIMITED is registered at Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield WF4 4TD.

What does CARE-ABILITY HEALTHCARE LIMITED do?

CARE-ABILITY HEALTHCARE LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for CARE-ABILITY HEALTHCARE LIMITED?

The latest filing was on 01/09/2025: Notice of agreement to exemption from audit of accounts for period ending 30/11/24.