This company is commonly known as Care & Custody (health) Limited. The company was founded 17 years ago and was given the registration number 05881801. The firm's registered office is in LONDON. You can find them at Level 12 The Shard, 32 London Bridge Street, London, England. This company's SIC code is 86900 - Other human health activities.
| Name | : | CARE & CUSTODY (HEALTH) LIMITED |
|---|---|---|
| Company Number | : | 05881801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 12 The Shard, 32 London Bridge Street, London, England, England, SE1 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Corporate Secretary | 31 January 2016 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 22 September 2020 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 26 August 2021 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 31 January 2016 | Active |
| 130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Secretary | 20 July 2006 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Corporate Secretary | 23 August 2012 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 01 January 2015 | Active |
| Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB | Director | 27 August 2009 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 01 January 2015 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 11 July 2014 | Active |
| Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB | Director | 01 October 2011 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 31 January 2016 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 09 December 2013 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 05 May 2015 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 22 September 2020 | Active |
| Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB | Director | 30 June 2011 | Active |
| Newstead, Park Lane, Charvil, Reading, United Kingdom, RG10 9TR | Director | 28 February 2008 | Active |
| Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB | Director | 30 June 2011 | Active |
| Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB | Director | 28 February 2008 | Active |
| Westwood House, Gorse Avenue, Kingston Gorse, BN16 1SF | Director | 28 February 2008 | Active |
| The Thatched Cottage, Smiths End Lane Barley, Royston, SG8 8LH | Director | 20 July 2006 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 23 August 2012 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 22 May 2013 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 23 August 2012 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Director | 23 August 2012 | Active |
| Greenhill, 6 Greencliffe Avenue, Baildon, Shipley, BD17 5AF | Director | 20 July 2006 | Active |
| Boundary House, Cricketfield Road, Uxbridge, United Kingdom, UB8 1QG | Director | 15 February 2010 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 20 June 2014 | Active |
| Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB | Director | 18 September 2006 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Corporate Director | 23 August 2012 | Active |
| Mitie Treasury Management Limited | ||
| Notified on | : | 18 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 12, The Shard, London, England, SE1 9SG |
| Nature of control | : |
|
| Mitie Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 12, The Shard, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-20 | Accounts | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-10 | Address | Change registered office address company with date old address new address. | Download |
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