This company is commonly known as Custom Healthcare Limited. The company was founded 23 years ago and was given the registration number 04205333. The firm's registered office is in HOVE. You can find them at Tecore House, Conway Street, Hove, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CUSTOM HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 04205333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tecore House, Conway Street, Hove, BN3 3LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tecore House, Conway Street, Hove, BN3 3LW | Director | 13 July 2001 | Active |
| 117, East 29th Street, Apt 2a, New York City, United States, | Director | 07 October 2021 | Active |
| Pachmayerstrasse 127, 4040 Linz, Austria, FOREIGN | Secretary | 13 July 2001 | Active |
| Tecore House, Conway Street, Hove, BN3 3LW | Secretary | 01 January 2010 | Active |
| 94, Bonchurch Road, Brighton, BN2 3PH | Secretary | 22 August 2008 | Active |
| 5 Warrenwood, North Chailey, BN8 4JR | Secretary | 31 December 2006 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 25 April 2001 | Active |
| Pachmayerstrasse 127, 4040 Linz, Austria, FOREIGN | Director | 14 April 2009 | Active |
| 3 St Philips Avenue, Eastbourne, BN22 8LU | Director | 11 July 2002 | Active |
| Tecore House, Conway Street, Hove, BN3 3LW | Director | 01 January 2010 | Active |
| Tecore House, Conway Street, Hove, BN3 3LW | Director | 31 December 2006 | Active |
| Tecore House, Conway Street, Hove, BN3 3LW | Director | 01 January 2010 | Active |
| Tecore House, Conway Street, Hove, BN3 3LW | Director | 01 January 2010 | Active |
| 9 Mildmay Close, Ringmer, BN8 5JQ | Director | 16 July 2002 | Active |
| Tecore House, Conway Street, Hove, BN3 3LW | Director | 26 September 2017 | Active |
| Tecore House, Conway Street, Hove, BN3 3LW | Director | 26 September 2017 | Active |
| Tecore House, Conway Street, Hove, BN3 3LW | Director | 01 January 2010 | Active |
| Tecore House, Conway Street, Hove, BN3 3LW | Director | 31 December 2006 | Active |
| United States, | Director | 07 October 2021 | Active |
| 87 Tuffnells Way, Harpenden, AL5 3HR | Director | 16 July 2002 | Active |
| 1 Rosslyn Road, Hockley, SS5 5BW | Director | 16 July 2002 | Active |
| 5 Warrenwood, North Chailey, BN8 4JR | Director | 31 December 2006 | Active |
| Tecore House, Conway Street, Hove, BN3 3LW | Director | 26 September 2017 | Active |
| Flat 2 4 Vallance Road, Hove, BN3 2DA | Director | 16 July 2002 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 25 April 2001 | Active |
| Cheremy Capital Llc | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2175, N.Califonia Blvd, Walnut Creek, United States, 94596 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Capital | Capital return purchase own shares. | Download |
| 2024-03-11 | Capital | Capital cancellation shares. | Download |
| 2024-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-13 | Capital | Capital allotment shares. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-12 | Capital | Capital return purchase own shares. | Download |
| 2023-09-07 | Capital | Capital cancellation shares. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Capital | Capital cancellation shares. | Download |
| 2023-04-20 | Capital | Capital return purchase own shares. | Download |
| 2023-02-01 | Capital | Capital return purchase own shares. | Download |
| 2023-02-01 | Capital | Capital return purchase own shares. | Download |
| 2022-12-13 | Capital | Capital cancellation shares. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Capital | Capital allotment shares. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Capital | Capital cancellation shares. | Download |
| 2021-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type group. | Download |
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