Cabcare Holdings Limited
- Company number
- 04646560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2003
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Apgtec Limited (2 companies)
Registered office
Previous names
- Cabcare Fabrications Limited (until 26 Sep 2015)
- Cabcare Holdings Limited (until 20 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Christopher William | Director | 25 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Davies | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jul 2024 |
| Apgtec Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | 0 |
| 31 Jan 2024 | - | - | 3 |
| 31 Jan 2023 | - | - | 3 |
| 31 Jan 2022 | - | - | 3 |
| 31 Jan 2021 | - | - | 3 |
| 31 Jan 2020 | - | - | 3 |
| 31 Jan 2019 | - | £283 | 3 |
| 31 Jan 2018 | - | £283 | 3 |
| 31 Jan 2017 | - | £283 | - |
| 31 Jan 2016 | - | £1,907,729 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | £1,050,612 | - | - |
| 31 Jan 2011 | £1,050,612 | - | - |
| 31 Jan 2010 | £1,050,612 | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
Connections
Owned by
Cabcare Holdings Limited → Apgtec Limited
Controls
- Cabcare Products Limited (03689807)
Directors’ other companies
- CHAMBERS, Christopher William - Director at Cabcare Products Limited
- CHAMBERS, Christopher William - Director at Cabcare International Limited
Companies at the same address
- Cabcare International Limited (10834286)
- Cabcare Limited (05256328)
- Cabcare Products Limited (03689807)