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ABLE CARE LIMITED
Company number SC167762 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ABLE CARE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ABLE CARE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC167762
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 August 1996
- Registered office
- Inverness
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ABLE CARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 October 2024) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ABLE CARE LIMITED
ABLE CARE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of ABLE CARE LIMITED · statement of 31 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CAROL ELLIOT | — | 2,500 | B ORDINARY |
| Masked · in the company report | — | — | — |
| STEPHEN ELLIOT | — | 2,500 | B ORDINARY |
People with significant control · 1 current
Who controls ABLE CARE LIMITED
ABLE CARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Advanced Healthcare Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 July 2026 | Company · Private Company Limited By Shares · England · number 16034604 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Stephen Elliot | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 22 July 2026 |
| Mrs Carol Vanessa Elliot | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 22 July 2026 |
Officers · 4 current
Who runs ABLE CARE LIMITED
ABLE CARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ELLIOT, Stephen | Director | 31 July 2012 | British | United Kingdom |
| LYNCH, David | Director | 22 July 2026 | British | United Kingdom |
| OATES, James Stephen | Director | 22 July 2026 | British | United Kingdom |
| TOMKINS, Ross William | Director | 22 July 2026 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Carol Anne | Secretary | 16 August 1996 | 22 July 2026 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 16 August 1996 | 16 August 1996 |
| HOOD, David William | Director | 16 August 1996 | 31 July 2012 |
| MORRISON, Alan George | Director | 16 August 1996 | 20 January 2023 |
| MORRISON, Carol Anne | Director | 7 April 2017 | 22 July 2026 |
| MORRISON, Eric Vass | Director | 16 August 1996 | 7 April 2017 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 16 August 1996 | 16 August 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 16 August 1996 | 16 August 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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