Care-Ability Holdings Limited

Active11814800 Private limited company
Incorporated
8 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Prism UK Medical Limited
Accounts type
Dormant
Region
Yorkshire
Address
Unit 4 Jubilee Business Park Jubilee Way
Grange Moor
Wakefield
WF4 4TD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (9 former)
28 March 2024
Appointed Neale, Robert James as Director
30 November 2023
Resigned Heaton, Dominic Mark as Director
30 November 2023
Resigned Heaton, Dominic Mark as Secretary
30 June 2023
Resigned Hart, James Thomas as Director
30 June 2023
Resigned Hart, James Thomas as Secretary
21 June 2023
Appointed Heaton, Dominic Mark as Director
21 June 2023
Appointed Heaton, Dominic Mark as Secretary
4 April 2023
Appointed Leek, Jason Charles as Director
31 December 2022
Resigned Morton, Paul as Director
28 February 2022
Resigned Meldrum, Stuart Gilmour as Director
28 February 2022
Appointed Morton, Paul as Director
24 February 2020
Appointed Hart, James Thomas as Secretary
24 February 2020
Appointed Hart, James Thomas as Director
31 December 2019
Resigned Duffy, Neil Anthony as Director
3 July 2019
Appointed Duffy, Neil Anthony as Director
3 July 2019
Appointed Meldrum, Stuart Gilmour as Director
3 July 2019
Resigned Tilly, David Anthony as Director
3 July 2019
Resigned Tilly, Penny Maureen as Director
8 February 2019
Appointed Tilly, David Anthony as Director
8 February 2019
Appointed Tilly, Penny Maureen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Prism UK Medical Limited
Corporate entity · Notified 3 July 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 04992349

Holdings 1

Companies where Care-Ability Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 July 2019
Ceased David Anthony Tilly — Owns 25–50% of shares
3 July 2019
Ceased Penny Maureen Tilly — Owns 25–50% of shares

Financials

Employees
2
no change

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 £4 £4 £4
Balance sheet detail
202120202019
Current Assets£4£4£4
Net Current Assets£4£4£4
Net Assets£4
Shareholder Funds£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company30 November 2025
9 February 2026Confirmation statement with no updates7 February 2026
2 September 2025Accounts for a dormant company30 November 2024
12 February 2025Confirmation statement with no updates7 February 2025
3 September 2024Accounts for a dormant company30 November 2023
Show all recent filings

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