Company information:
Care-Ability Healthcare Limited (No: 07659596)
Address: UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WF4 4TD, ENGLAND
Status: Active
Incorporated: 06-Jul-2011
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 28220 - Manufacture of lifting and handling equipment
Current Director: CHRISTINE ANNE CLAYDON-BUTLER ( DOB: Apr-1966 From: Jan-2023 )
Current Director: JASON CHARLES LEEK ( DOB: Nov-1970 From: Jan-2023 )
Current Director: ROBERT JAMES NEALE ( DOB: Jan-1978 From: Mar-2024 )
Current Director: LEE THOMAS REEVES ( DOB: Sep-1969 From: Jan-2023 )
Current Director: DAVID ANTHONY TILLY ( DOB: Dec-1963 From: Jun-2011 )
Current Director: PENNY MAUREEN TILLY ( DOB: Oct-1962 From: Jun-2011 )
Resigned Director: NEIL ANTHONY DUFFY ( DOB: Mar-1966 From: Jul-2019 To: Dec-2019 )
Resigned Director: JAMES THOMAS HART ( DOB: Sep-1972 From: Feb-2020 To: Jun-2023 )
Resigned Director: DOMINIC MARK HEATON ( DOB: Sep-1972 From: Jun-2023 To: Nov-2023 )
Resigned Director: STUART MELDRUM ( DOB: Jun-1966 From: Jul-2019 To: Feb-2022 )
Resigned Director: PAUL MORTON ( DOB: Oct-1964 From: Feb-2022 To: Jan-2023 )
Resigned Director: DAVID ANTHONY TILLY ( DOB: Dec-1963 From: Jun-2011 To: Jul-2019 )
Resigned Director: PENNY MAUREEN TILLY ( DOB: Oct-1962 From: Jun-2011 To: Jul-2019 )
Resigned Secretary: JAMES THOMAS HART ( From: Feb-2020 To: Jun-2023 )
Resigned Secretary: DOMINIC MARK HEATON ( From: Jun-2023 To: Nov-2023 )
Persons of Significant Control:
Care-Ability Holdings Limited, Phoenix House Walton Road, Pattinson North Industrial Estate, Washington, Tyne And Wear, NE38 8QE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-28)
Vanquish Holdings N.E. Limited, Phoenix House Walton Road, Pattinson North Industrial Estate, Washington, Tyne And Wear, NE38 8QE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-24, Ceased: 2019-06-28)
Mrs Penny Maureen Tilly, Phoenix House Walton Road, Pattinson North Industrial Estate, Washington, Tyne And Wear, NE38 8QE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-24)
Mr David Anthony Tilly, Phoenix House Walton Road, Pattinson North Industrial Estate, Washington, Tyne And Wear, NE38 8QE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-24)
Company Accounts Summary (£)
| Item | 2018-06-30 | 2019-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 1,392,009 | 440,150 | 1392009.0,440150.0 |
| Fixed assets / Intangible assets | 294,446 | 261,111 | 294446.0,261111.0 |
| Fixed assets / Property, plant and equipment | 1,097,563 | 179,039 | 1097563.0,179039.0 |
| Current assets | 1,472,811 | 1,903,933 | 1472811.0,1903933.0 |
| Current assets / Total inventories | 406,618 | 331,252 | 406618.0,331252.0 |
| Current assets / Debtors | 817,934 | 1,090,981 | 817934.0,1090981.0 |
| Current assets / Cash at bank and on hand | 248,259 | 481,700 | 248259.0,481700.0 |
| Net current assets (liabilities) | 662,134 | 668,638 | 662134.0,668638.0 |
| Total assets less current liabilities | 2,054,143 | 1,108,788 | 2054143.0,1108788.0 |
| Provisions for liabilities, balance sheet subtotal | 91,049 | 27,837 | 91049.0,27837.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 1,316,926 | 1,036,926 | 1316926.0,1036926.0 |
| Equity / share capital and reserves | 1,316,926 | 1,036,926 | 1316926.0,1036926.0 |