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 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
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 |
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 |