Company Information for CARE & CUSTODY (HEALTH) LIMITED
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
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Company Registration Number
05881801
Private Limited Company
Active |
Company Name | ||||||||
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CARE & CUSTODY (HEALTH) LIMITED | ||||||||
Legal Registered Office | ||||||||
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG Other companies in SW1P | ||||||||
Previous Names | ||||||||
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Company Number | 05881801 | |
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Company ID Number | 05881801 | |
Date formed | 2006-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 04:43:27 |
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Officer | Role | Date Appointed |
---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
COLIN ANDREW DOBELL |
||
DANIEL ANDREW SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
Company Secretary | ||
GRACE FIONA HORTON |
Director | ||
CHRISTIAN MARC BAILES |
Director | ||
OWEN DAVID CONOR BARRY |
Director | ||
NICOLAS NORMAN BEDFORD |
Director | ||
JAMES D'ARCY VINCENT |
Director | ||
PETER MARK FRANKLIN |
Director | ||
EMMA LOUISE PEARSON |
Director | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Director | ||
RICHARD JOHN SHEARER |
Director | ||
JASON EDWARD POWELL |
Director | ||
ANDREW GEORGE PARKER |
Director | ||
JEREMY PAUL SIMON |
Company Secretary | ||
NIGEL JOHN CALLAGHAN |
Director | ||
CHRISTOPHER JOHN KNIGHT |
Director | ||
PETER DAVID MANNING |
Director | ||
GEOFFREY ARTHUR VINALL |
Director | ||
JEREMY COLYER MAYHEW |
Director | ||
MARTIN JOHN TREEMOON WOOLLEY |
Director | ||
SIMON PHILIP MARSHALL |
Director | ||
ANTONY BARRY |
Director | ||
ROBERT LYMAN |
Director | ||
JULIAN FREDERICK NICHOLLS |
Director | ||
MARK HENRY UNDERWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOURCE8 AFRICA LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2013-10-22 | Active | |
SOURCE EIGHT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2003-12-30 | Active | |
PROCIUS LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2003-04-11 | Active | |
FORMCOMPLETE LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2010-12-01 | Dissolved 2017-03-21 | |
UK CRBS LIMITED | Company Secretary | 2013-08-13 | CURRENT | 1998-10-27 | Active | |
MITIE LOCAL SERVICES LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-04-02 | Liquidation | |
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-03-22 | Active | |
THE MITIE FOUNDATION | Company Secretary | 2013-02-25 | CURRENT | 2012-06-15 | Active | |
MITIE WORK WISE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Liquidation | |
UTILYX RISK MANAGEMENT LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2003-12-18 | Liquidation | |
UTILYX HOLDINGS LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2004-03-09 | Liquidation | |
UTILYX LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2000-02-10 | Active | |
UTILYX BROKING LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2004-05-14 | Liquidation | |
MITIE JUSTICE LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Liquidation | |
MITIE COMPLIANCE LTD | Company Secretary | 2011-11-30 | CURRENT | 2002-08-27 | Liquidation | |
DIRECT ENQUIRIES HOLDINGS LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2005-11-21 | Liquidation | |
MITIE EVENTS & LEISURE SERVICES LIMITED | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Liquidation | |
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2017-03-21 | |
MITIE INVESTMENTS LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Liquidation | |
MITIE TREASURY MANAGEMENT LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
MITIE NI LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2005-10-27 | Active | |
MITIE PROPERTY SOLUTIONS LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2016-07-05 | |
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2009-12-03 | Liquidation | |
CASTELLAIN LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1992-08-03 | Dissolved 2014-09-09 | |
ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
ENVIRONMENTAL PROPERTY SERVICES LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
EPS GROUP LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1974-01-28 | Dissolved 2016-07-05 | |
TRAINING & CARE SOLUTIONS ESSEX LIMITED | Director | 2015-05-13 | CURRENT | 2008-03-03 | Dissolved 2016-12-06 | |
NENE INVESTMENT GROUP LIMITED | Director | 2015-05-13 | CURRENT | 2005-09-22 | Dissolved 2016-12-06 | |
COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED | Director | 2011-06-03 | CURRENT | 2011-05-27 | Dissolved 2017-03-21 | |
COM:PACT COMMUNITY SERVICES LIMITED | Director | 2011-03-04 | CURRENT | 1995-05-12 | Dissolved 2017-03-21 | |
MITIE CARE AND CUSTODY LIMITED | Director | 2009-10-12 | CURRENT | 2009-07-29 | Active | |
MITIE CARE AND CUSTODY LIMITED | Director | 2016-08-16 | CURRENT | 2009-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
CESSATION OF MITIE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Mitie Treasury Management Limited as a person with significant control on 2023-09-18 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT PEACOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW DOBELL | |
AP01 | DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
PSC05 | Change of details for Mitie Holdings Limited as a person with significant control on 2018-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITIE COMPANY SECRETARIAL SERVICES LIMITED on 2018-02-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Colin Andrew Dobell on 2016-07-01 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 12/02/16 | |
RES13 | NAME CHANGE 31/01/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AP04 | Appointment of Mitie Company Secretarial Services Limited as company secretary on 2016-01-31 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM 17 Rochester Row London SW1P 1QT | |
RES15 | CHANGE OF NAME 31/01/2016 | |
CERTNM | Company name changed tascor medical services LIMITED\certificate issued on 01/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRACE HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BAILES | |
TM02 | Termination of appointment of Capita Group Secretary Limited on 2016-01-31 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ANDREW SPENCER | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW DOBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GRACE FIONA HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN BARRY | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MARC BAILES | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT | |
AP01 | DIRECTOR APPOINTED MR OWEN DAVID CONOR BARRY | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON | |
AP01 | DIRECTOR APPOINTED JAMES D'ARCY VINCENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PETER MARK FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL | |
AP01 | DIRECTOR APPOINTED EMMA PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED RELIANCE MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/01/13 | |
RES01 | ADOPT ARTICLES 23/08/2012 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CALLAGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY SIMON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
AP01 | DIRECTOR APPOINTED MR JASON EDWARD POWELL | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 130-132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 20/07/12 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM BOUNDARY HOUSE, CRICKETFIELD ROAD, UXBRIDGE MIDDLESEX UB8 1QG | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012 | |
AP01 | DIRECTOR APPOINTED DR NIGEL JOHN CALLAGHAN | |
AR01 | 20/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN KNIGHT | |
AP01 | DIRECTOR APPOINTED PETER DAVID MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VINALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MAYHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOLLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 20/07/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ARTHUR VINALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BARRY | |
AA | FULL ACCOUNTS MADE UP TO 24/04/09 | |
RES01 | ALTER ARTICLES 28/09/2009 | |
RES13 | DIR AUTH TO DELIVER DOCS,OTHER BUSINESS 28/09/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Taunton Deane Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Police and Crime Commissioner for Hampshire | Services provided by medical personnel | 2013/07/26 | GBP 8,927,098 |
The Police and Crime Commissioner of Hampshire (Hampshire Constabulary) has contracted with a suitable provider for the provision of a Nurse led Police Custody Healthcare Service and on call Forensic Medical Examiner Service to Hampshire Constabulary on a 24 hour / 7 day per week, 365/366 days a year basis, to meet the healthcare needs of people in Police Custody and to carry out healthcare and forensic examinations on suspects, witnesses, sudden deaths and Authority personnel at such locations as the Authority requests. | |||
Police and Crime Commissioner for Cheshire | Health and social work services | 2013/02/19 | GBP 4,045,944 |
The provision of Forensic Medical & Healthcare Services to the Police and Crime Commissioner for Cheshire and Cheshire Constabulary on a 24 hour / 7 day per week, 356/366 days a year basis. The contract will be for an initial period of 3 years, with two optional extensions of one year. The initial period is 1.5.2013 to 30.4.2016. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |