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Care-Ability Healthcare Limited

07659596

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, WF4 4TD
Incorporated 07/06/2011

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

Overdue

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

28220
Manufacture of lifting and handling equipment

Officers

Mr Jason Charles Leek

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr Robert James Neale

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Chris Morgan

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Elliot Kirk

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Jason Charles Leek

director · Since 23/01/2023

British · United Kingdom · Age 55

Robert James Neale

director · Since 28/03/2024

British · England · Age 48

Chris Morgan

director · Since 22/01/2025

British · England · Age 48

Elliot Kirk

director · Since 22/01/2025

British · England · Age 43

Former

Penny Maureen Tilly

director · Resigned 03/07/2019

David Anthony Tilly

director · Resigned 03/07/2019

Neil Anthony Duffy

director · Resigned 31/12/2019

Stuart Gilmour Meldrum

director · Resigned 28/02/2022

Paul Morton

director · Resigned 23/01/2023

James Thomas Hart

secretary · Resigned 30/06/2023

James Thomas Hart

director · Resigned 30/06/2023

Dominic Mark Heaton

secretary · Resigned 30/11/2023

Dominic Mark Heaton

director · Resigned 30/11/2023

Lee Thomas Reeves

director · Resigned 22/01/2025

Christine Anne Claydon-Butler

director · Resigned 22/01/2025

Persons with Significant Control

Care-Ability Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Phoenix House, Walton Road, Washington, NE38 8QE

Reg: 11814800 · Companies House England And Wales · Company Limited By Shares

Notified 28/06/2019

Former PSCs

Mr David Anthony Tilly

Ceased 24/04/2019

Mrs Penny Maureen Tilly

Ceased 24/04/2019

Vanquish Holdings N.E. Limited

Ceased 28/06/2019

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFI

Created 20/01/2022Registered 23/01/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/07/2019Registered 30/07/2019Satisfied 26/01/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unit 4 Jubilee Business Park Jubilee Way
2026-07-28

UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY

post townWakefield
2026-07-28

WAKEFIELD

officer appointedKIRK, Elliot
2026-07-28
officer appointedLEEK, Jason Charles
2026-07-28
officer appointedMORGAN, Chris
2026-07-28
officer appointedNEALE, Robert James
2026-07-28