Care-Ability Holdings Limited
- Company number
- 11814800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILLY, David Anthony | Director | 8 Feb 2019 | 3 Jul 2019 |
| TILLY, Penny Maureen | Director | 8 Feb 2019 | 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 | 31 Dec 2022 |
| HART, James Thomas | Secretary | 24 Feb 2020 | 30 Jun 2023 |
| HART, James Thomas | Director | 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 |
| NEALE, Robert James | Director | 28 Mar 2024 | |
| LEEK, Jason Charles | Director | 4 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Anthony Tilly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2019 | 3 Jul 2019 |
| Mrs Penny Maureen Tilly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2019 | 3 Jul 2019 |
| Prism Uk Medical Limited | Ownership Of Shares 75 To 100 Percent | 3 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | - | - |
| 30 Nov 2023 | - | - |
| 30 Nov 2022 | - | - |
| 30 Nov 2021 | - | 2 |
| 30 Nov 2020 | - | 2 |
| 30 Nov 2019 | £4 | 0 |
Connections
Owned by
Care-Ability Holdings Limited → Prism UK Medical Limited → Prism Medical Healthcare Limited → PMH Bidco Limited → PMH Holdco Limited → PMH Topco Limited
Controls
- Care-Ability Healthcare Limited (07659596)
Directors’ other companies
- LEEK, Jason Charles - Director at Maccabi London Brady Recreational Trust
- LEEK, Jason Charles - Director at Repose Furniture Limited
- LEEK, Jason Charles - Director at Care-Ability Healthcare Limited
- LEEK, Jason Charles - Director at Handling Movement & Ergonomics Limited
- LEEK, Jason Charles - Director at PMH Holdco Limited
- 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
- NEALE, Robert James - Director at Assured Healthcare (Scotland) Limited
- NEALE, Robert James - Director at Smirthwaite Limited
Companies at the same address
- Care-Ability Healthcare Limited (07659596)
- Handling Movement & Ergonomics Limited (04983393)
- Oxford Medical Healthcare Limited (05859837)
- Prism UK Medical Limited (04992349)