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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 81210 - General cleaning of buildings
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING SERVICES (WALES) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
COLE MOTORS LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE ENGINEERING SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TASCOR SERVICES LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UTILYX LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
MITIE INFRASTRUCTURE LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE DORMANT (NO.2) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MITIE COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DIRECT ENQUIRIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BIOTECTURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
MITIE CLIENT SERVICES LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SECTOREM LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICE BARS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NUMERCO LIMITED LONDON ENGLAND Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
MISSON SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AURA WIND (NEWTON OF EDINGIGHT) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
NOWHERE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALADDIN CLUB INFINITY ENTERTAINMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58210 - Publishing of computer games
CEF GROUP (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 13990 - Manufacture of other textiles n.e.c.
BRIGHT GLORY MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
NORTH PICKENHAM WINDFARM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NORTHLANDER COMMODITY ADVISORS LLP LONDON UNITED KINGDOM Active FULL None Supplied