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Care-Ability Holdings Limited
Adresa
Unit 4 Jubilee Business Park Jubilee Way
Grange Moor
Wakefield
WF4 4TD
VAT ID (DIČ) no VAT ID available
Company No. 11814800 Show on Companies House
Accountsdormant
last accounts made up to 30. listopad 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Prism Uk Medical Limited Status: Active Notified: 03/07/2019 Companies House Number: 04992349 Nature of Control
  • Ownership of shares - 75% or more
    •
    Tilly, David Anthony Status: Ceased Notified: 08/02/2019 Ceased: 03/07/2019 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tilly, Penny Maureen Status: Ceased Notified: 08/02/2019 Ceased: 03/07/2019 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Leek, Jason Charles Grange Moor, Wakefield, England Status: Active Notified: 04/04/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neale, Robert James Grange Moor, Wakefield, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hart, James Thomas Grange Moor, Wakefield, England Status: Ceased Notified: 24/02/2020 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heaton, Dominic Mark Grange Moor, Wakefield, England Status: Ceased Notified: 21/06/2023 Ceased: 30/11/2023 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Heaton, Dominic Mark Grange Moor, Wakefield, England Status: Ceased Notified: 21/06/2023 Ceased: 30/11/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Care-Ability Healthcare Limited Status: Active Notified: 28/06/2019 Companies House Number: 07659596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •