Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CARE-ABILITY HEALTHCARE LIMITED
Company Information for

CARE-ABILITY HEALTHCARE LIMITED

UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WF4 4TD,
Company Registration Number
07659596
Private Limited Company
Active

Company Overview

About Care-ability Healthcare Ltd
CARE-ABILITY HEALTHCARE LIMITED was founded on 2011-06-07 and has its registered office in Wakefield. The organisation's status is listed as "Active". Care-ability Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CARE-ABILITY HEALTHCARE LIMITED
 
Legal Registered Office
UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY
GRANGE MOOR
WAKEFIELD
WF4 4TD
Other companies in NE38
 
Filing Information
Company Number 07659596
Company ID Number 07659596
Date formed 2011-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 19:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE-ABILITY HEALTHCARE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CARE-ABILITY HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY TILLY
 Director 2011-06-07
PENNY MAUREEN TILLY
 Director 2011-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY TILLY NOVA NORTH-EAST LTD Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
DAVID ANTHONY TILLY MR TILLY'S MALE GROOMING LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
DAVID ANTHONY TILLY CARE-ABILITY NH SERVICES LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
DAVID ANTHONY TILLY PHOENIX STORAGE WASHINGTON LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
PENNY MAUREEN TILLY MR TILLY'S MALE GROOMING LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
PENNY MAUREEN TILLY CARE-ABILITY NH SERVICES LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
PENNY MAUREEN TILLY PHOENIX STORAGE WASHINGTON LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05Audit exemption statement of guarantee by parent company for period ending 30/11/23
2024-09-05Notice of agreement to exemption from audit of accounts for period ending 30/11/23
2024-09-05Consolidated accounts of parent company for subsidiary company period ending 30/11/23
2024-09-05Audit exemption subsidiary accounts made up to 2023-11-30
2024-09-05Audit exemption statement of guarantee by parent company for period ending 30/11/23
2024-09-05Notice of agreement to exemption from audit of accounts for period ending 30/11/23
2024-09-05Consolidated accounts of parent company for subsidiary company period ending 30/11/23
2024-09-05Audit exemption subsidiary accounts made up to 2023-11-30
2024-06-13CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-04-05DIRECTOR APPOINTED ROBERT JAMES NEALE
2023-12-01Termination of appointment of Dominic Mark Heaton on 2023-11-30
2023-12-01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARK HEATON
2023-09-12Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-09-12Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-09-12Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-09-12Audit exemption subsidiary accounts made up to 2022-11-30
2023-08-08Appointment of Dominic Mark Heaton as company secretary on 2023-06-21
2023-07-05DIRECTOR APPOINTED MR DOMINIC MARK HEATON
2023-07-05APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS HART
2023-07-05Termination of appointment of James Thomas Hart on 2023-06-30
2023-06-08CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-02-08APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON
2023-02-08DIRECTOR APPOINTED MR JASON CHARLES LEEK
2023-02-08DIRECTOR APPOINTED MR LEE THOMAS REEVES
2023-02-08DIRECTOR APPOINTED MS CHRISTINE ANNE CLAYDON-BUTLER
2023-01-11Audit exemption statement of guarantee by parent company for period ending 30/11/21
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 30/11/21
2023-01-11Consolidated accounts of parent company for subsidiary company period ending 30/11/21
2023-01-11Audit exemption subsidiary accounts made up to 2021-11-30
2023-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/21
2023-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/21
2023-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-04-12AP01DIRECTOR APPOINTED PAUL MORTON
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART MELDRUM
2022-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076595960003
2022-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076595960003
2022-01-23REGISTRATION OF A CHARGE / CHARGE CODE 076595960004
2022-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 076595960004
2022-01-19Memorandum articles filed
2022-01-19Resolutions passed:<ul><li>Resolution Entire issued share capital 10/01/2021</ul>
2022-01-19RES13Resolutions passed:
  • Entire issued share capital 10/01/2021
2022-01-19MEM/ARTSARTICLES OF ASSOCIATION
2021-11-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-11-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-11-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-11-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-11-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AP03Appointment of Mr James Thomas Hart as company secretary on 2020-02-24
2020-02-26AP01DIRECTOR APPOINTED MR JAMES THOMAS HART
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY DUFFY
2019-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 076595960003
2019-07-23RES01ADOPT ARTICLES 23/07/19
2019-07-11AP01DIRECTOR APPOINTED MR STUART MELDRUM
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY TILLY
2019-07-10AA01Current accounting period extended from 30/06/20 TO 30/11/20
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM Phoenix House Walton Road Pattinson North Industrial Estate Washington Tyne and Wear NE38 8QE
2019-07-02PSC02Notification of Care-Ability Holdings Limited as a person with significant control on 2019-06-28
2019-07-02PSC07CESSATION OF DAVID ANTHONY TILLY AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05AR0107/06/16 ANNUAL RETURN FULL LIST
2015-12-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24CH01Director's details changed for Ms Penny Wallace on 2014-02-27
2014-08-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0107/06/14 ANNUAL RETURN FULL LIST
2013-12-18AA01Previous accounting period extended from 30/04/13 TO 30/06/13
2013-06-11AR0107/06/13 ANNUAL RETURN FULL LIST
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2013-01-22AA01Previous accounting period shortened from 30/06/12 TO 30/04/12
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM 6B Spire Road Glover Industrial Estate Washington NE37 3ES United Kingdom
2012-06-21AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PENNY WALLACE / 07/06/2012
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY TILLY / 07/06/2012
2012-05-30MG01Particulars of a mortgage or charge / charge no: 2
2012-05-05MG01Particulars of a mortgage or charge / charge no: 1
2011-06-07NEWINCNew incorporation
2011-06-07SH0107/06/11 STATEMENT OF CAPITAL GBP 100
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to CARE-ABILITY HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARE-ABILITY HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-05-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARE-ABILITY HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-07 £ 100
Shareholder Funds 2011-06-07 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARE-ABILITY HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE-ABILITY HEALTHCARE LIMITED
Trademarks
We have not found any records of CARE-ABILITY HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARE-ABILITY HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-1 GBP £4,743 Capital Expenditure
Middlesbrough Council 2014-8 GBP £38,874
Middlesbrough Council 2014-7 GBP £19,558
Middlesbrough Council 2014-6 GBP £69,091
Newcastle City Council 2014-5 GBP £2,277
Middlesbrough Council 2014-5 GBP £26,171
Middlesbrough Council 2014-4 GBP £59,740
Middlesbrough Council 2014-3 GBP £57,847
Middlesbrough Council 2014-2 GBP £37,162
Middlesbrough Council 2014-1 GBP £21,646
Middlesbrough Council 2013-12 GBP £39,073
Middlesbrough Council 2013-11 GBP £66,416
Middlesbrough Council 2013-10 GBP £33,922
Middlesbrough Council 2013-9 GBP £52,887
Middlesbrough Council 2013-8 GBP £51,102
City of York Council 2013-7 GBP £283
Middlesbrough Council 2013-7 GBP £61,246
Middlesbrough Council 2013-6 GBP £73,290
Middlesbrough Council 2013-5 GBP £57,877
Middlesbrough Council 2013-4 GBP £92,431
Middlesbrough Council 2013-3 GBP £133,376
Middlesbrough Council 2013-1 GBP £93,308 Equipment Purchase
Middlesbrough Council 2012-12 GBP £33,236
Middlesbrough Council 2012-11 GBP £59,519
Middlesbrough Council 2012-10 GBP £59,484
Middlesbrough Council 2012-9 GBP £83,786
Middlesbrough Council 2012-8 GBP £78,568
Middlesbrough Council 2012-7 GBP £51,743

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
NEPO devices for the disabled 2012/09/26 GBP

This Contract is a framework contract for supply, service and repair of the following moving and handling equipment:-slings, glide sheets, transfer boards, handling belts, leg lifters, turntables, stand aids and mobile hoists. This list is not exhaustive and other products/services may be required under the Contract.
Outgoings
Business Rates/Property Tax
No properties were found where CARE-ABILITY HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE-ABILITY HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARE-ABILITY HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WF4 4TD