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CARE-ABILITY HEALTHCARE LIMITED

Company number 07659596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2019 AP01 Appointment of Mr Neil Anthony Duffy as a director on 3 July 2019
11 Jul 2019 AP01 Appointment of Mr Stuart Meldrum as a director on 3 July 2019
11 Jul 2019 TM01 Termination of appointment of Penny Maureen Tilly as a director on 3 July 2019
11 Jul 2019 TM01 Termination of appointment of David Anthony Tilly as a director on 3 July 2019
10 Jul 2019 AA01 Current accounting period extended from 30 June 2020 to 30 November 2020
10 Jul 2019 AD01 Registered office address changed from Phoenix House Walton Road Pattinson North Industrial Estate Washington Tyne and Wear NE38 8QE to Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield WF4 4TD on 10 July 2019
02 Jul 2019 PSC02 Notification of Care-Ability Holdings Limited as a person with significant control on 28 June 2019
02 Jul 2019 PSC07 Cessation of Vanquish Holdings N.E. Limited as a person with significant control on 28 June 2019
02 Jul 2019 PSC02 Notification of Vanquish Holdings N.E. Limited as a person with significant control on 24 April 2019
02 Jul 2019 PSC07 Cessation of Penny Maureen Tilly as a person with significant control on 24 April 2019
02 Jul 2019 PSC07 Cessation of David Anthony Tilly as a person with significant control on 24 April 2019
28 Jun 2019 MR04 Satisfaction of charge 1 in full
28 Jun 2019 MR04 Satisfaction of charge 2 in full
27 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
08 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Aug 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014