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CUSTODES MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Custodes Midco Limited. The company was founded 9 years ago and was given the registration number 09441489. The firm's registered office is in MANCHESTER. You can find them at Deloitte Llp, 2 Hardman Street, Manchester, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:CUSTODES MIDCO LIMITED
Company Number:09441489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 February 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Deloitte Llp, 2 Hardman Street, Manchester, M3 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Wadnall Way, Knebworth, England, SG3 6DU

Director13 June 2018Active
27, Cobbetts Ride, Tring, England, HP23 4BZ

Director13 June 2018Active
21, Palmer Street, London, England, SW1H 0AD

Corporate Secretary16 February 2015Active
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD

Director16 February 2015Active
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD

Director06 October 2017Active
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD

Director16 February 2015Active
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD

Director24 April 2018Active
River House, Maidstone Road, Sidcup, England, DA14 5RH

Director25 July 2018Active
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD

Director28 October 2016Active

People with Significant Control

Custodes Pikco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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