CARE & CUSTODY (HEALTH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARE & CUSTODY (HEALTH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARE & CUSTODY (HEALTH) LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05881801. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CARE & CUSTODY (HEALTH) LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05881801. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CARE & CUSTODY (HEALTH) LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TASCOR MEDICAL SERVICES LIMITED (until 01/02/2016)
TASCOR MEDICAL SERVICES LIMITED (until 01/02/2016)
RELIANCE MEDICAL SERVICES LIMITED (until 14/01/2013)
RELIANCE SECURE MEDICAL SERVICES LIMITED (until 21/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-01-31 | CURRENT | ||
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MR DANIEL ANDREW SPENCER | Mar 1971 | British | Director | 2016-01-31 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2020-09-22 | CURRENT |
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2013-05-22 UNTIL 2014-06-20 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2012-08-23 UNTIL 2013-11-11 | RESIGNED |
MR ROBERT MURRAY LYMAN | Jan 1963 | United Kingdom | Director | 2008-02-28 UNTIL 2009-12-18 | RESIGNED |
PETER DAVID MANNING | Jun 1955 | British | Director | 2011-06-30 UNTIL 2012-08-23 | RESIGNED |
MR SIMON PHILIP MARSHALL | Apr 1961 | British | Director | 2008-02-28 UNTIL 2010-05-11 | RESIGNED |
DR JEREMY COLYER MAYHEW | Jan 1968 | British | Director | 2008-02-28 UNTIL 2011-04-28 | RESIGNED |
MR JULIAN FREDERICK NICHOLLS | Sep 1951 | British | Director | 2006-07-20 UNTIL 2008-02-28 | RESIGNED |
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2012-08-23 UNTIL 2013-04-29 | RESIGNED |
MR JASON EDWARD POWELL | Jan 1969 | British | Director | 2012-08-23 UNTIL 2013-05-22 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-09-22 UNTIL 2021-08-27 | RESIGNED |
MARK HENRY UNDERWOOD | Mar 1956 | British | Director | 2006-07-20 UNTIL 2008-02-15 | RESIGNED |
CHRISTOPHER JOHN KNIGHT | May 1964 | British | Director | 2011-06-30 UNTIL 2012-08-23 | RESIGNED |
JEREMY PAUL SIMON | Feb 1956 | English | Secretary | 2006-07-20 UNTIL 2012-08-23 | RESIGNED |
GRACE FIONA HORTON | Apr 1971 | British | Director | 2015-05-05 UNTIL 2016-01-31 | RESIGNED |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-08-23 UNTIL 2013-12-02 | RESIGNED | ||
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2014-06-20 UNTIL 2015-01-01 | RESIGNED |
PETER MARK FRANKLIN | Jul 1976 | British | Director | 2013-12-09 UNTIL 2014-07-11 | RESIGNED |
MR COLIN ANDREW DOBELL | Sep 1963 | British | Director | 2016-01-31 UNTIL 2020-09-18 | RESIGNED |
DR NIGEL JOHN CALLAGHAN | Sep 1960 | British | Director | 2011-10-01 UNTIL 2012-08-23 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2014-07-11 UNTIL 2015-01-01 | RESIGNED |
MR OWEN DAVID CONOR BARRY | Sep 1979 | Irish | Director | 2015-01-01 UNTIL 2015-05-05 | RESIGNED |
MR ANTONY BARRY | Apr 1961 | British | Director | 2009-08-27 UNTIL 2009-12-18 | RESIGNED |
MR CHRISTIAN MARC BAILES | Apr 1962 | British | Director | 2015-01-01 UNTIL 2016-01-30 | RESIGNED |
MR MARTIN JOHN TREEMOON WOOLLEY | Dec 1958 | British | Director | 2006-09-18 UNTIL 2011-04-27 | RESIGNED |
MR GEOFFREY ARTHUR VINALL | Oct 1965 | British | Director | 2010-02-15 UNTIL 2011-06-30 | RESIGNED |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-08-23 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Treasury Management Limited | 2023-09-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mitie Holdings Limited | 2016-04-06 - 2023-09-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |