Companies House does not verify the accuracy of the information filed

CARE-ABILITY HOLDINGS LIMITED

Company number 11814800

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with no updates	View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	AP01	Appointment of Robert James Neale as a director on 28 March 2024	View PDF Appointment of Robert James Neale as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	TM02	Termination of appointment of Dominic Mark Heaton as a secretary on 30 November 2023	View PDF Termination of appointment of Dominic Mark Heaton as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Dominic Mark Heaton as a director on 30 November 2023	View PDF Termination of appointment of Dominic Mark Heaton as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	AP03	Appointment of Dominic Mark Heaton as a secretary on 21 June 2023	View PDF Appointment of Dominic Mark Heaton as a secretary on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of James Thomas Hart as a director on 30 June 2023	View PDF Termination of appointment of James Thomas Hart as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM02	Termination of appointment of James Thomas Hart as a secretary on 30 June 2023	View PDF Termination of appointment of James Thomas Hart as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mr Dominic Mark Heaton as a director on 21 June 2023	View PDF Appointment of Mr Dominic Mark Heaton as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Jason Charles Leek as a director on 4 April 2023	View PDF Appointment of Mr Jason Charles Leek as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Paul Morton as a director on 31 December 2022	View PDF Termination of appointment of Paul Morton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2022	AP01	Appointment of Paul Morton as a director on 28 February 2022	View PDF Appointment of Paul Morton as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Stuart Meldrum as a director on 28 February 2022	View PDF Termination of appointment of Stuart Meldrum as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	MR04	Satisfaction of charge 118148000001 in full	View PDF Satisfaction of charge 118148000001 in full - link opens in a new window - 1 page (1 page)
23 Jan 2022	MR01	Registration of charge 118148000002, created on 20 January 2022	View PDF Registration of charge 118148000002, created on 20 January 2022 - link opens in a new window - 59 pages (59 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

Cookies on Companies House services

CARE-ABILITY HOLDINGS LIMITED

Filter by category