CUSTODES ACQCO LIMITED - LONDON


Company Profile Company Filings

Overview

CUSTODES ACQCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUSTODES ACQCO LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818212. The accounts status is GROUP and accounts are next due on 31/03/2024.

CUSTODES ACQCO LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/03/2024

Registered Office

167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH JAMES GRIBBEN HILLEN May 1956 British Director 2022-01-20 CURRENT
MR JOHN STEVEN GODDEN Jun 1965 British Director 2022-01-20 CURRENT
MR SIMON MARK PETER ADCOCK Sep 1975 British Director 2023-02-08 CURRENT
MRS ELAINE CATHERINE GILVEAR Nov 1960 British Director 2022-07-04 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2013-12-17 UNTIL 2019-02-08 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2015-07-27 UNTIL 2019-05-24 RESIGNED
MR PHILLIP RIDGWAY SMITH Aug 1968 British Director 2019-05-25 UNTIL 2022-01-20 RESIGNED
MS JOANNE RACHEL WILDMAN Apr 1968 British Director 2019-05-25 UNTIL 2020-05-01 RESIGNED
BEEJADHURSINGH MAHEN SURNAM Dec 1970 British Director 2016-10-28 UNTIL 2019-02-08 RESIGNED
MR COLIN STOKES Oct 1975 British Director 2016-05-23 UNTIL 2019-05-24 RESIGNED
MR DANIEL JAMES STALDER Aug 1974 British Director 2019-05-24 UNTIL 2022-01-20 RESIGNED
MR MARC SPEIGHT Apr 1985 British Director 2018-04-24 UNTIL 2019-02-08 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2014-09-15 UNTIL 2016-01-31 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2013-12-17 UNTIL 2018-03-29 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2017-10-06 UNTIL 2018-12-28 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2014-09-15 UNTIL 2015-12-11 RESIGNED
MR ALEXANDER BRYAN TIMOTHY POPE Sep 1983 British Director 2019-05-24 UNTIL 2022-01-20 RESIGNED
RUTH KATHRYN MURRAY Feb 1978 British Director 2022-01-20 UNTIL 2023-03-28 RESIGNED
MR DOMINIC HUGH EVANS Jun 1961 British Director 2014-11-24 UNTIL 2015-07-08 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2013-12-17 UNTIL 2017-10-02 RESIGNED
PETER GEORGE KA-YIN BACHMANN Mar 1977 British Director 2022-01-20 UNTIL 2022-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghc Bidco Limited 2022-01-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
U.K. Healthcare Enterprise 1 Limited 2019-05-24 - 2022-03-17 Bristol   Ownership of shares 75 to 100 percent
Custodes Midco Limited 2016-04-06 - 2019-05-24 London   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
NEW CENTURY CARE (BOROUGH GREEN) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY FINANCE & LEASING LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
NEW CENTURY CARE (COLCHESTER) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY CARE LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
MODUS CARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NEW CENTURY CARE (FINCHLEY) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
GREENFIELD CLOSE RESIDENTIAL HOME LIMITED WINDSOR ENGLAND Active DORMANT 86900 - Other human health activities
NEW CENTURY CARE (SOUTHAMPTON) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
CLEARWATER CARE (GROUP) LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
CLEARWATER CARE (HACKNEY) LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
FOX COVERT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY CARE (CATERHAM) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
AMITY RESIDENTIAL CARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
TLCARE UK LTD WINDSOR ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM SHARED SERVICES LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SALUTEM LD TOPCO II LIMITED WINDSOR UNITED KINGDOM Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM SL BIDCO I LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM SHARED SERVICES II LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Free Reports Available

Report Date Filed Date of Report Assets
Custodes Acqco Limited - Limited company accounts 23.2 2024-03-26 31-03-2023 £1,301 Cash £1,559,202 equity
Custodes Acqco Limited - Limited company accounts 22.3 2022-12-30 31-12-2021 £9,255 Cash £11,339,196 equity
Custodes Acqco Limited - Limited company accounts 20.1 2021-09-23 31-12-2020 £479 Cash £11,818,863 equity
Custodes Acqco Limited - Limited company accounts 20.1 2021-01-01 31-12-2019 £825 Cash £10,822,592 equity

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