# Care-Ability Holdings Limited

## Details

- **Company number:** [11814800](https://find-and-update.company-information.service.gov.uk/company/11814800)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2019
- **Registered office:** UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WF4 4TD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEALE, Robert James | director | 28 Mar 2024 |  |
| LEEK, Jason Charles | director | 4 Apr 2023 |  |
| HEATON, Dominic Mark | secretary | 21 Jun 2023 | 30 Nov 2023 |
| HEATON, Dominic Mark | director | 21 Jun 2023 | 30 Nov 2023 |
| HART, James Thomas | secretary | 24 Feb 2020 | 30 Jun 2023 |
| HART, James Thomas | director | 24 Feb 2020 | 30 Jun 2023 |
| MORTON, Paul | director | 28 Feb 2022 | 31 Dec 2022 |
| MELDRUM, Stuart Gilmour | director | 3 Jul 2019 | 28 Feb 2022 |
| DUFFY, Neil Anthony | director | 3 Jul 2019 | 31 Dec 2019 |
| TILLY, Penny Maureen | director | 8 Feb 2019 | 3 Jul 2019 |
| TILLY, David Anthony | director | 8 Feb 2019 | 3 Jul 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prism Uk Medical Limited | ownership-of-shares-75-to-100-percent | 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 |
| Mr David Anthony Tilly | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Feb 2019 | 3 Jul 2019 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2021 | - | 2 |
| 30 Nov 2020 | - | 2 |
| 30 Nov 2019 | £4 | 0 |



## Owned by

Care-Ability Holdings Limited → [Prism UK Medical Limited](/company/04992349) → [Prism Medical Healthcare Limited](/company/08840024) → [PMH Bidco Limited](/company/11711497) → [PMH Holdco Limited](/company/11710978) → [PMH Topco Limited](/company/11710444)



## Controls

- [Care-Ability Healthcare Limited](/company/07659596) (07659596)



## Directors' other companies

- [LEEK, Jason Charles](/person/6860965) - director at [Maccabi London Brady Recreational Trust](/company/08158445)
- [LEEK, Jason Charles](/person/6860965) - director at [Repose Furniture Limited](/company/03727157)
- [LEEK, Jason Charles](/person/6860965) - director at [Care-Ability Healthcare Limited](/company/07659596)
- [LEEK, Jason Charles](/person/6860965) - director at [Handling Movement & Ergonomics Limited](/company/04983393)
- [LEEK, Jason Charles](/person/6860965) - director at [PMH Holdco Limited](/company/11710978)
- [LEEK, Jason Charles](/person/6860965) - director at [Smirthwaite Limited](/company/06548687)
- [LEEK, Jason Charles](/person/6860965) - director at [Oxford Medical Healthcare Limited](/company/05859837)
- [LEEK, Jason Charles](/person/6860965) - director at [Assured Healthcare (Scotland) Limited](/company/SC363845)
- [NEALE, Robert James](/person/7123841) - director at [Assured Healthcare (Scotland) Limited](/company/SC363845)
- [NEALE, Robert James](/person/7123841) - director at [Smirthwaite Limited](/company/06548687)



## Companies at the same address

- [Care-Ability Healthcare Limited](/company/07659596) (07659596)
- [Handling Movement & Ergonomics Limited](/company/04983393) (04983393)
- [Oxford Medical Healthcare Limited](/company/05859837) (05859837)
- [Prism UK Medical Limited](/company/04992349) (04992349)