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Care-Ability Holdings Limited

11814800

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, WF4 4TD
Incorporated 08/02/2019

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jason Charles Leek

director · Since 04/04/2023

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

Jason Charles Leek

director · Since 04/04/2023

British · United Kingdom · Age 55

Robert James Neale

director · Since 28/03/2024

British · England · Age 48

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 31/12/2022

James Thomas Hart

director · Resigned 30/06/2023

James Thomas Hart

secretary · Resigned 30/06/2023

Dominic Mark Heaton

director · Resigned 30/11/2023

Dominic Mark Heaton

secretary · Resigned 30/11/2023

Persons with Significant Control

Prism Uk Medical Limited

75–100% shares

Unit 4 Jubilee Business Park, Jubilee Way, Wakefield, WF4 4TD

Reg: 04992349 · England And Wales · Private Limited Company

Notified 03/07/2019

Former PSCs

Mr David Anthony Tilly

Ceased 03/07/2019

Mrs Penny Maureen Tilly

Ceased 03/07/2019

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

officer appointedLEEK, Jason Charles
2026-07-28
officer appointedNEALE, Robert James
2026-07-28
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

CompanyRankvs 35839+ SIC 64209 peers
29

Financial strength24th percentile among SIC peers · 6/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2021

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4

Working capital

Current Assets

£4

Current Liabilities

2avg. employees
Prepared with CCH Software