CARE & CUSTODY (HEALTH) LIMITED
In Liquidation
General Information
NAME
CARE & CUSTODY (HEALTH) LIMITED
COMPANY NUMBER
05881801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
20/07/2006
(18 years and 4 months old)
WEBSITE
http://mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/01/2013
01/02/2016
TASCOR MEDICAL SERVICES LIMITED
View all previous names
ENGLAND
SE1 9SG
Telephone: 01895205000
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Telephone: 205000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE HOLDINGS LIMITED | In Liquidation | View Report |
| CARE & CUSTODY (HEALTH) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Daniel Andrew Spencer (920468584) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARE & CUSTODY (HEALTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARE & CUSTODY (HEALTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE & CUSTODY (HEALTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
22/09/2020 - Present (4 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 56 Past: 16 |
View Report |
|
20/07/2006 - Present (18 years and 4 months) Born in Sep 1951 |
Resigned | Director |
Current: 3 Past: 95 |
View Report |
|
20/07/2006 - Present (18 years and 4 months) Born in Feb 1956 |
Resigned | Secretary |
Current: 1 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Daniel Andrew Spencer (920468584) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Peter John Goddard Dickinson (927453705) has left the board |
| 02/10/2020 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 25/09/2020 | New Board Member Peter John Goddard Dickinson (927453705) Appointed |
| 24/09/2020 | Colin Andrew Dobell (906395923) has left the board |
| 24/09/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 18/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 02/01/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 03/11/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (920475481) has left the board |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (920475481) has left the board |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 04/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (920475481) Appointed |
| 04/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (920475481) Appointed |
| 03/02/2016 | Grace Fiona Horton (919766424) has left the board |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | New Board Member Daniel Andrew Spencer (920468584) Appointed |
| 03/02/2016 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 03/02/2016 | New Board Member Daniel Andrew Spencer (920468584) Appointed |
| 03/02/2016 | Christian Marc Bailes (919532714) has left the board |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | New Board Member Colin Andrew Dobell (906395923) Appointed |
| 03/02/2016 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 03/02/2016 | Grace Fiona Horton (919766424) has left the board |
| 03/02/2016 | Christian Marc Bailes (919532714) has left the board |
| 03/02/2016 | New Board Member Colin Andrew Dobell (906395923) Appointed |
| 10/11/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (917235168) has left the board |
| 18/05/2015 | New Board Member Grace Fiona Horton (919766424) Appointed |
| 18/05/2015 | Owen David Conor Barry (918787950) has left the board |
| 27/02/2015 | New Board Member Christian Marc Bailes (919532714) Appointed |
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