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 - HOVE

This company is listed in the following categories:
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

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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

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