Care-Ability Training Limited

Company Name	Care-Ability Training Limited
Company Status	Dissolved
Company Number	04547991
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 7 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Name	Fusion Training And Consultancy Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2016(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	18 February 2016(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Paul James Steadman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2016(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15-17 The Crescent Leatherhead Surrey KT22 8DY

Secretary Name	Mr Paul James Steadman
Status	Closed
Appointed	18 February 2016(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 June 2019)
Role	Company Director
Correspondence Address	15-17 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Tracey Mundell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 Salisbury Road Bulford Village Wiltshire SP4 9DH

Secretary Name	Mr Stephen Gary Piper
Nationality	British
Status	Resigned
Appointed	03 October 2002(6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Katherines Drive Bridport Dorset DT6 3DQ

Director Name	Mr Stephen Gary Piper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(1 year, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Katherines Drive Bridport Dorset DT6 3DQ

Secretary Name	Mrs Jane Piper
Nationality	British
Status	Resigned
Appointed	21 December 2007(5 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Katherines Drive Bridport Dorset DT6 3DQ

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Contact

Website	www.careabilitytraining.co.uk/
Telephone	08707705560
Telephone region	Unknown

Location

Registered Address	Manor House Church Street Leatherhead Surrey KT22 8DN
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Care Division LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£120,031
Cash	£3,176
Current Liabilities	£123,695

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

18 May 2011	Delivered on: 2 June 2011 Persons entitled: Altitude One LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

18 May 2011

Delivered on: 2 June 2011
Persons entitled: Altitude One LP

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

5 October 2017	Registered office address changed from 15-17 the Crescent Leatherhead KT22 8DY England to 15-17 the Crescent Leatherhead Surrey KT22 8DY on 5 October 2017 (1 page)
4 October 2017	Registered office address changed from 4-5 Concept Park, Yarrow Road Tower Park Poole Dorset BH12 4QT to 15-17 the Crescent Leatherhead KT22 8DY on 4 October 2017 (1 page)
29 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
17 February 2017	Unaudited abridged accounts made up to 30 April 2016 (9 pages)
12 January 2017	Previous accounting period shortened from 17 February 2017 to 30 April 2016 (1 page)
22 November 2016	Total exemption small company accounts made up to 17 February 2016 (5 pages)
1 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
19 March 2016	Previous accounting period shortened from 31 March 2016 to 17 February 2016 (1 page)
18 March 2016	Satisfaction of charge 1 in full (1 page)
22 February 2016	Appointment of Mr Fergus Alexander Kee as a director on 18 February 2016 (2 pages)
22 February 2016	Appointment of Mr Paul James Steadman as a director on 18 February 2016 (2 pages)
22 February 2016	Appointment of Mr James Richard Deeley as a director on 18 February 2016 (2 pages)
20 February 2016	Termination of appointment of Jane Piper as a secretary on 18 February 2016 (1 page)
20 February 2016	Termination of appointment of Stephen Gary Piper as a director on 18 February 2016 (1 page)
20 February 2016	Appointment of Mr Paul James Steadman as a secretary on 18 February 2016 (2 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
26 January 2012	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom on 26 January 2012 (1 page)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 October 2010	Registered office address changed from Saffery Champness 1 St. Stephens Court St. Stephens Road Bournemouth Dorset BH2 6LA on 20 October 2010 (1 page)
19 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
10 May 2010	Registered office address changed from 7 Old Christchurch Road Bournemouth Dorset BH1 1DR on 10 May 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
26 September 2009	Company name changed fusion training and consultancy services LIMITED\certificate issued on 28/09/09 (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 December 2008	Return made up to 27/09/08; full list of members (3 pages)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 November 2007	Director resigned (1 page)
19 November 2007	Return made up to 27/09/07; full list of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 November 2006	Return made up to 27/09/06; full list of members (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 November 2005	Return made up to 27/09/05; full list of members (7 pages)
17 March 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
29 November 2004	Return made up to 27/09/04; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Return made up to 27/09/03; full list of members 363(287) ‐ Registered office changed on 05/11/03 (6 pages)
5 July 2003	Registered office changed on 05/07/03 from: 5 hanover buildings southampton hampshire SO14 1JW (1 page)
12 March 2003	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: c/o midlands co services LTD 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU (1 page)
9 October 2002	New secretary appointed;new director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Secretary resigned (1 page)
27 September 2002	Incorporation (9 pages)