CARE-ABILITY HOLDINGS LIMITED
Non-Trading
General Information
NAME
CARE-ABILITY HOLDINGS LIMITED
COMPANY NUMBER
11814800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/02/2019
(5 years and 9 months old)
WEBSITE
https://www.prismmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
WAKEFIELD
WF4 4TD
Unit 4
Jubilee Way
Grange Moor
WAKEFIELD
WF4 4TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRISM UK MEDICAL LIMITED | Active - Accounts Filed | View Report |
| CARE-ABILITY HOLDINGS LIMITED | Non-Trading | View Report |
| CARE-ABILITY HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARE-ABILITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARE-ABILITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE-ABILITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2023 - Present (1 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
08/02/2019 - Present (5 years and 9 months) Born in Dec 1963 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
|
08/02/2019 - Present (5 years and 9 months) 08/02/2019 - Present (5 years and 9 months) Born in Oct 1962 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
03/07/2019 - Present (5 years and 4 months) Born in Jun 1966 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | Dominic Mark Heaton (931217251) has left the board |
| 05/12/2023 | Dominic Mark Heaton (917845563) has left the board |
| 19/09/2023 | New Accounts filed |
| 10/08/2023 | New Company Secretary Dominic Mark Heaton (931217251) Appointed |
| 07/07/2023 | James Thomas Hart (926756590) has left the board |
| 07/07/2023 | James Thomas Hart (926756037) has left the board |
| 07/07/2023 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 14/04/2023 | Paul Morton (929469284) has left the board |
| 13/04/2023 | New Board Member Jason Charles Leek (918489289) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 14/04/2022 | New Board Member Paul Morton (929469284) Appointed |
| 13/04/2022 | Stuart Meldrum (910223798) has left the board |
| 17/03/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 28/02/2020 | New Company Secretary James Thomas Hart (926756590) Appointed |
| 28/02/2020 | New Board Member James Thomas Hart (926756037) Appointed |
| 18/02/2020 | Neil Anthony Duffy (908948476) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 15/07/2019 | Penny Maureen Tilly (920419801) has left the board |
| 15/07/2019 | David Anthony Tilly (910623063) has left the board |
| 15/07/2019 | New Board Member Stuart Meldrum (910223798) Appointed |
| 15/07/2019 | New Board Member Neil Anthony Duffy (908948476) Appointed |
| 15/07/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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