CARE-ABILITY HEALTHCARE LIMITED
UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY, GRANGE MOOR, WAKEFIELD WF4 4TD- Active
- Private Limited Company
- Company No. 07659596
- Last Updated: 01 Mar 2024
Company Profile
CARE-ABILITY HEALTHCARE LIMITED was incorporated on Tuesday, June 7, 2011 as a Private Limited Company with registered address in WAKEFIELD. CARE-ABILITY HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 13 years 8 months and 16 days.
| Name | CARE-ABILITY HEALTHCARE LIMITED |
|---|---|
| Company number | 07659596 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY GRANGE MOOR WAKEFIELD WF4 4TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Care-Ability Holdings Limited Walton Road, Pattinson North Industrial Estate, NE38 8QE |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vanquish Holdings N.E. Limited Walton Road, Pattinson North Industrial Estate, NE38 8QE |
Dates: Wednesday, April 24, 2019 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Penny Maureen Tilly Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Anthony Tilly Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CARE-ABILITY HEALTHCARE LIMITED | 07 Jun 2011 |