Care-Ability Healthcare Limited
- Company number
- 07659596
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Jun 2011
- Nature of business
- Manufacture of lifting and handling equipment
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILLY, David Anthony | Director | 7 Jun 2011 | 3 Jul 2019 |
| TILLY, Penny Maureen | Director | 7 Jun 2011 | 3 Jul 2019 |
| DUFFY, Neil Anthony | Director | 3 Jul 2019 | 31 Dec 2019 |
| MELDRUM, Stuart Gilmour | Director | 3 Jul 2019 | 28 Feb 2022 |
| MORTON, Paul | Director | 28 Feb 2022 | 23 Jan 2023 |
| HART, James Thomas | Director | 24 Feb 2020 | 30 Jun 2023 |
| HART, James Thomas | Secretary | 24 Feb 2020 | 30 Jun 2023 |
| HEATON, Dominic Mark | Director | 21 Jun 2023 | 30 Nov 2023 |
| HEATON, Dominic Mark | Secretary | 21 Jun 2023 | 30 Nov 2023 |
| CLAYDON-BUTLER, Christine Anne | Director | 23 Jan 2023 | 22 Jan 2025 |
| REEVES, Lee Thomas | Director | 23 Jan 2023 | 22 Jan 2025 |
| MORGAN, Chris | Director | 22 Jan 2025 | |
| KIRK, Elliot | Director | 22 Jan 2025 | |
| NEALE, Robert James | Director | 28 Mar 2024 | |
| LEEK, Jason Charles | Director | 23 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Penny Maureen Tilly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Apr 2019 |
| Mr David Anthony Tilly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Apr 2019 |
| Vanquish Holdings N.E. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2019 | 28 Jun 2019 |
| Care-Ability Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | - | - |
| 30 Nov 2023 | - | - | - |
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | - | - | - |
| 30 Nov 2020 | - | - | - |
| 30 Jun 2019 | £1,036,926 | £481,700 | 55 |
| 30 Jun 2018 | £1,316,926 | £248,259 | 57 |
| 30 Jun 2017 | £1,014,733 | £360,325 | 57 |
| 30 Jun 2016 | £971,617 | £276,086 | - |
| 30 Jun 2015 | £961,432 | £406,211 | - |
| 30 Jun 2014 | £621,131 | £591,872 | - |
| 30 Jun 2013 | £267,861 | £589,265 | - |
| 30 Apr 2012 Dormant | £100 | £100 | - |
Connections
Owned by
Care-Ability Healthcare Limited → Care-Ability Holdings Limited → Prism UK Medical Limited → Prism Medical Healthcare Limited → PMH Bidco Limited → PMH Holdco Limited
Directors’ other companies
- KIRK, Elliot - Director at Assured Healthcare (Scotland) Limited
- LEEK, Jason Charles - Director at Repose Furniture Limited
- LEEK, Jason Charles - Director at Handling Movement & Ergonomics Limited
- LEEK, Jason Charles - Director at Care-Ability Holdings Limited
- LEEK, Jason Charles - Director at Maccabi London Brady Recreational Trust
- LEEK, Jason Charles - Director at Smirthwaite Limited
- LEEK, Jason Charles - Director at Oxford Medical Healthcare Limited
- LEEK, Jason Charles - Director at Assured Healthcare (Scotland) Limited
- LEEK, Jason Charles - Director at PMH Holdco Limited
- MORGAN, Chris - Director at Assured Healthcare (Scotland) Limited
Companies at the same address
- Care-Ability Holdings Limited (11814800)
- Handling Movement & Ergonomics Limited (04983393)
- Oxford Medical Healthcare Limited (05859837)
- Prism UK Medical Limited (04992349)