CUSTOM HEALTHCARE LIMITED - HOVE
Company Profile | Company Filings |
Overview
CUSTOM HEALTHCARE LIMITED is a Private Limited Company from HOVE and has the status: Active.
CUSTOM HEALTHCARE LIMITED was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205333. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUSTOM HEALTHCARE LIMITED was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205333. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUSTOM HEALTHCARE LIMITED - HOVE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TECORE HOUSE
HOVE
BN3 3LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS SPENCER RUDD | Jan 1983 | American | Director | 2021-10-07 | CURRENT |
NIGEL RICHARDSON | Feb 1953 | British | Director | 2001-07-13 | CURRENT |
MRS VIRGINIA ANNE RUDD | Jul 1949 | British | Director | 2021-10-07 UNTIL 2023-11-15 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2001-04-25 UNTIL 2001-07-13 | RESIGNED | ||
NEIL BALDWIN | Jan 1948 | British | Secretary | 2001-07-13 UNTIL 2010-01-01 | RESIGNED |
MR TIMOTHY VERNON DAWSON | Apr 1965 | British | Secretary | 2010-01-01 UNTIL 2016-06-29 | RESIGNED |
STEPHEN JOHN ROBERTSON | Secretary | 2008-08-22 UNTIL 2009-04-17 | RESIGNED | ||
DEBRA TOPLIFF | Feb 1961 | British | Secretary | 2006-12-31 UNTIL 2007-10-12 | RESIGNED |
MS VERONICA LEAHY | Jul 1972 | British | Director | 2017-09-26 UNTIL 2021-08-20 | RESIGNED |
MALCOLM HUGH WHITE | Dec 1953 | British | Director | 2002-07-16 UNTIL 2004-09-13 | RESIGNED |
MS EVA TOROK | May 1954 | Hungarian | Director | 2017-09-26 UNTIL 2020-01-23 | RESIGNED |
DEBRA TOPLIFF | Feb 1961 | British | Director | 2006-12-31 UNTIL 2007-10-12 | RESIGNED |
DAVID EDWIN SIMPKINS | British | Director | 2002-07-16 UNTIL 2003-03-04 | RESIGNED | |
MR. JEREMY ARTHUR RUSSELL | Aug 1944 | British | Director | 2002-07-16 UNTIL 2009-04-09 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-04-25 UNTIL 2001-07-13 | RESIGNED | ||
MR. ANDREW THOMAS RUDD | Feb 1950 | British | Director | 2006-12-31 UNTIL 2022-05-10 | RESIGNED |
DR OLUBODUN ABDULRAHMAN RABIU | Dec 1968 | British | Director | 2010-01-01 UNTIL 2012-07-06 | RESIGNED |
KATHRYN LOUISE DISTON-HUNTER | Jun 1976 | British | Director | 2010-01-01 UNTIL 2010-08-27 | RESIGNED |
MR MICHAEL JACOBS | Jun 1960 | British | Director | 2017-09-26 UNTIL 2021-04-01 | RESIGNED |
MRS CAROL ANN GREENWAY | Aug 1943 | British | Director | 2002-07-16 UNTIL 2009-04-09 | RESIGNED |
MR TIMOTHY VERNON DAWSON | Apr 1965 | British | Director | 2010-01-01 UNTIL 2016-06-29 | RESIGNED |
MR MARK DERRICK COLLIER | May 1954 | British | Director | 2006-12-31 UNTIL 2012-01-30 | RESIGNED |
DAVID HAROLD EDWIN BLAND | Jun 1966 | British | Director | 2010-01-01 UNTIL 2017-06-30 | RESIGNED |
NEIL BALDWIN | Jan 1948 | British | Director | 2002-07-11 UNTIL 2004-12-22 | RESIGNED |
NEIL BALDWIN | Jan 1948 | British | Director | 2009-04-14 UNTIL 2009-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cheremy Capital Llc | 2017-04-25 | Walnut Creek California | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Custom Healthcare Limited - Limited company accounts 23.1 | 2023-09-28 | 31-12-2022 | £3,064,754 Cash £5,077,296 equity |
Custom Healthcare Limited - Limited company accounts 20.1 | 2022-09-29 | 31-12-2021 | £5,975,477 Cash £5,111,560 equity |
Custom Healthcare Limited - Limited company accounts 20.1 | 2021-09-09 | 31-12-2020 | £1,950,710 Cash £3,446,490 equity |
Custom Healthcare Limited - Limited company accounts 20.1 | 2020-10-14 | 31-12-2019 | £7,048 Cash £3,442,775 equity |