Care-ability Holdings Limited WAKEFIELD


Care-ability Holdings Limited is a private limited company that can be found at Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield WF4 4TD. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-08, this 5-year-old company is run by 1 director.
Director Jason L., appointed on 04 April 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-02-07 and the deadline for the subsequent filing is 2024-02-21. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Care-ability Holdings Limited Address / Contact

Office Address Unit 4 Jubilee Business Park Jubilee Way
Office Address2 Grange Moor
Town Wakefield
Post code WF4 4TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11814800
Date of Incorporation Fri, 8th Feb 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Jason L.

Position: Director

Appointed: 04 April 2023

Dominic H.

Position: Director

Appointed: 21 June 2023

Resigned: 30 November 2023

Dominic H.

Position: Secretary

Appointed: 21 June 2023

Resigned: 30 November 2023

Paul M.

Position: Director

Appointed: 28 February 2022

Resigned: 31 December 2022

James H.

Position: Director

Appointed: 24 February 2020

Resigned: 30 June 2023

James H.

Position: Secretary

Appointed: 24 February 2020

Resigned: 30 June 2023

Neil D.

Position: Director

Appointed: 03 July 2019

Resigned: 31 December 2019

Stuart M.

Position: Director

Appointed: 03 July 2019

Resigned: 28 February 2022

Penny T.

Position: Director

Appointed: 08 February 2019

Resigned: 03 July 2019

David T.

Position: Director

Appointed: 08 February 2019

Resigned: 03 July 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Prism Uk Medical Limited from Wakefield, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is David T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Penny T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Prism Uk Medical Limited

Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kindgom
Place registered England And Wales
Registration number 04992349
Notified on 3 July 2019
Nature of control: 75,01-100% shares

David T.

Notified on 8 February 2019
Ceased on 3 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Penny T.

Notified on 8 February 2019
Ceased on 3 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-30
Balance Sheet
Current Assets444
Net Assets Liabilities4  
Other
Average Number Employees During Period222
Net Current Assets Liabilities444
Total Assets Less Current Liabilities4  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 7th February 2024
filed on: 15th, February 2024
Free Download (3 pages)

Company search