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Company Information for CUSTODES ACQCO LIMITED
167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
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Company Registration Number
 08818212 Private Limited Company
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Company Overview
About Custodes Acqco Ltd
CUSTODES ACQCO LIMITED was founded on 2013-12-17 and has its registered office in London. The organisation's status is listed as "Active". Custodes Acqco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CUSTODES ACQCO LIMITED | |
| Legal Registered Office | |
| 167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Other companies in W1S | |
Filing Information
| Company Number | 08818212 | |
|---|---|---|
| Company ID Number | 08818212 | |
| Date formed | 2013-12-17 | |
| 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 | 17/12/2015 | |
| Return next due | 14/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 18:44:54 |
| Companies House |
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Company Officers of CUSTODES ACQCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
JAMES ROBERT SAOUT |
||
MARC SPEIGHT |
||
COLIN LESLIE STOKES |
||
BEEJADHURSINGH MAHEN SURNAM |
||
NICHOLAS JOHN YARROW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN CHARLES SCHNAIER |
Director | ||
JASON CHRISTOPHER BINGHAM |
Director | ||
ALBERT EDWARD SMITH |
Director | ||
MELANIE RAMSEY |
Director | ||
DOMINIC HUGH EVANS |
Director |
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| MAX PROPERTY 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
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| ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
| ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
| WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
| RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
| HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
| COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
| OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
| FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
| CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
| ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
| CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
| KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
| CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
| AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
| CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
| KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
| OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
| GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
| ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
| COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
| DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
| TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
| GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Active | |
| ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Director | 2017-10-12 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Director | 2017-10-12 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Director | 2017-10-12 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Director | 2017-10-12 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Director | 2017-10-12 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Director | 2017-10-12 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Director | 2017-10-12 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Director | 2017-10-12 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Director | 2017-10-12 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Director | 2017-10-12 | CURRENT | 2005-04-11 | Active | |
| CUSTODES PIKCO LIMITED | Director | 2017-10-06 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES MIDCO LIMITED | Director | 2017-10-06 | CURRENT | 2015-02-16 | Liquidation | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2006-08-29 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Director | 2018-04-24 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Director | 2018-04-24 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Director | 2018-04-24 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Director | 2018-04-24 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Director | 2018-04-24 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Director | 2018-04-24 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Director | 2018-04-24 | CURRENT | 2013-01-11 | Active | |
| CUSTODES PIKCO LIMITED | Director | 2018-04-24 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES MIDCO LIMITED | Director | 2018-04-24 | CURRENT | 2015-02-16 | Liquidation | |
| MONDI SCS (UK) LIMITED | Director | 2018-04-24 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
| ALCENTRA UK DLF CIP GP LIMITED | Director | 2018-04-24 | CURRENT | 2012-11-22 | Active | |
| INVESTEC SSC (UK) LIMITED | Director | 2018-04-24 | CURRENT | 2002-04-02 | Active | |
| BMF HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Director | 2018-04-24 | CURRENT | 2007-03-05 | Active | |
| ALCENTRA UK DLF GP LIMITED | Director | 2018-04-24 | CURRENT | 2012-10-04 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Director | 2018-04-24 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Director | 2018-04-24 | CURRENT | 2005-04-11 | Active | |
| CUSTODES MIDCO LIMITED | Director | 2018-06-13 | CURRENT | 2015-02-16 | Liquidation | |
| AARON HOUSE LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
| CUSTODES TOPCO LIMITED | Director | 2016-05-23 | CURRENT | 2013-12-17 | Liquidation | |
| NEW CENTURY CARE (CATERHAM) LIMITED | Director | 2016-04-18 | CURRENT | 2004-11-24 | Active | |
| NEW CENTURY CARE (BLACKHEATH) LIMITED | Director | 2016-04-18 | CURRENT | 1993-11-24 | Active - Proposal to Strike off | |
| NEW CENTURY FINANCE & LEASING LIMITED | Director | 2016-04-18 | CURRENT | 1993-12-06 | Active | |
| NEW CENTURY CARE (COLCHESTER) LIMITED | Director | 2016-04-18 | CURRENT | 1994-12-14 | Active | |
| NEW CENTURY CARE LIMITED | Director | 2016-04-18 | CURRENT | 1997-05-23 | Active | |
| NEW CENTURY CARE (ST. LEONARDS) LIMITED | Director | 2016-04-18 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
| NEW CENTURY CARE (HASTINGS) LIMITED | Director | 2016-04-18 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
| NEW CENTURY CARE (ASH) LIMITED | Director | 2016-04-18 | CURRENT | 1998-04-09 | Active | |
| NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Director | 2016-04-18 | CURRENT | 1998-04-09 | Liquidation | |
| NEW CENTURY CARE (LEOLYN) LIMITED | Director | 2016-04-18 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
| NEW CENTURY CARE (EASTBOURNE) LIMITED | Director | 2016-04-18 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
| NEW CENTURY HOTELS LIMITED | Director | 2016-04-18 | CURRENT | 2005-01-06 | Liquidation | |
| NEW CENTURY CARE (BOROUGH GREEN) LIMITED | Director | 2016-04-18 | CURRENT | 1987-09-07 | Active | |
| NEW CENTURY CARE (FINCHLEY) LIMITED | Director | 2016-04-18 | CURRENT | 2000-09-20 | Active | |
| NEW CENTURY CARE (SOUTHAMPTON) LIMITED | Director | 2016-04-18 | CURRENT | 2003-12-05 | Active | |
| NEW CENTURY (POULTON LANE) LIMITED | Director | 2016-04-18 | CURRENT | 2007-09-27 | Liquidation | |
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Director | 2017-11-30 | CURRENT | 2006-01-05 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| CUSTODES PIKCO LIMITED | Director | 2016-10-28 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES MIDCO LIMITED | Director | 2016-10-28 | CURRENT | 2015-02-16 | Liquidation | |
| DELAMARE CARDS HOLDCO LIMITED | Director | 2016-09-21 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Director | 2016-09-21 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Director | 2016-09-21 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Director | 2016-09-21 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Director | 2016-09-21 | CURRENT | 2013-01-11 | Active | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2006-08-29 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2012-12-18 | Active | |
| ALCENTRA UK DLF CIP GP LIMITED | Director | 2016-04-21 | CURRENT | 2012-11-22 | Active | |
| ALCENTRA UK DLF GP LIMITED | Director | 2016-04-21 | CURRENT | 2012-10-04 | Active | |
| INVESTEC SSC (UK) LIMITED | Director | 2015-12-08 | CURRENT | 2002-04-02 | Active | |
| CUSTODES MIDCO LIMITED | Director | 2018-06-13 | CURRENT | 2015-02-16 | Liquidation | |
| AARON HOUSE LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
| NEW CENTURY CARE (DEVELOPMENTS) LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| NEW CENTURY CARE (CATERHAM) LIMITED | Director | 2015-07-27 | CURRENT | 2004-11-24 | Active | |
| NEW CENTURY CARE (BLACKHEATH) LIMITED | Director | 2015-07-27 | CURRENT | 1993-11-24 | Active - Proposal to Strike off | |
| NEW CENTURY FINANCE & LEASING LIMITED | Director | 2015-07-27 | CURRENT | 1993-12-06 | Active | |
| NEW CENTURY CARE (COLCHESTER) LIMITED | Director | 2015-07-27 | CURRENT | 1994-12-14 | Active | |
| NEW CENTURY CARE LIMITED | Director | 2015-07-27 | CURRENT | 1997-05-23 | Active | |
| NEW CENTURY CARE (ST. LEONARDS) LIMITED | Director | 2015-07-27 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
| NEW CENTURY CARE (HASTINGS) LIMITED | Director | 2015-07-27 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
| NEW CENTURY CARE (ASH) LIMITED | Director | 2015-07-27 | CURRENT | 1998-04-09 | Active | |
| NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Director | 2015-07-27 | CURRENT | 1998-04-09 | Liquidation | |
| NEW CENTURY CARE (LEOLYN) LIMITED | Director | 2015-07-27 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
| NEW CENTURY CARE (EASTBOURNE) LIMITED | Director | 2015-07-27 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
| NEW CENTURY HOTELS LIMITED | Director | 2015-07-27 | CURRENT | 2005-01-06 | Liquidation | |
| CUSTODES TOPCO LIMITED | Director | 2015-07-27 | CURRENT | 2013-12-17 | Liquidation | |
| NEW CENTURY CARE (BOROUGH GREEN) LIMITED | Director | 2015-07-27 | CURRENT | 1987-09-07 | Active | |
| NEW CENTURY CARE (FINCHLEY) LIMITED | Director | 2015-07-27 | CURRENT | 2000-09-20 | Active | |
| NEW CENTURY CARE (SOUTHAMPTON) LIMITED | Director | 2015-07-27 | CURRENT | 2003-12-05 | Active | |
| NEW CENTURY (POULTON LANE) LIMITED | Director | 2015-07-27 | CURRENT | 2007-09-27 | Liquidation | |
| SHARPSTONE LTD | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR RUTH KATHRYN MURRAY | ||
| Current accounting period extended from 31/12/22 TO 31/03/23 | ||
| Current accounting period extended from 31/12/22 TO 31/03/23 | ||
| DIRECTOR APPOINTED MR SIMON MARK PETER ADCOCK | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of Minton Place, Victoria Street Victoria Street Windsor SL4 1EG | |
| AD02 | Register inspection address changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM Minton Place Victoria Street Windsor SL4 1EG England | |
| Change of details for Ghc Bidco Limited as a person with significant control on 2022-11-10 | ||
| Change of details for Ghc Bidco Limited as a person with significant control on 2022-11-10 | ||
| PSC05 | Change of details for Ghc Bidco Limited as a person with significant control on 2022-11-10 | |
| CH01 | Director's details changed for Mrs Elaine Catherine Gilvear on 2022-08-04 | |
| AP01 | DIRECTOR APPOINTED MRS ELAINE CATHERINE GILVEAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE KA-YIN BACHMANN | |
| AAMD | Amended group accounts made up to 2019-12-31 | |
| PSC07 | CESSATION OF U.K. HEALTHCARE ENTERPRISE 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC05 | Change of details for Ghc Bidco Limited as a person with significant control on 2022-03-17 | |
| PSC02 | Notification of Ghc Bidco Limited as a person with significant control on 2022-01-20 | |
| PSC05 | Change of details for U.K. Healthcare Enterprise 1 Limited as a person with significant control on 2022-01-20 | |
| AP01 | DIRECTOR APPOINTED MR PETER GEORGE KA-YIN BACHMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES STALDER | |
| REGISTERED OFFICE CHANGED ON 26/01/22 FROM Albemarle House 1 Albemarle Street London W1S 4HA England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM Albemarle House 1 Albemarle Street London W1S 4HA England | |
| REGISTRATION OF A CHARGE / CHARGE CODE 088182120004 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088182120004 | |
| CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE RACHEL WILDMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/19 FROM River House Maidstone Road Sidcup DA14 5RH England | |
| AP01 | DIRECTOR APPOINTED PHILIP RIDGWAY SMITH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088182120003 | |
| PSC02 | Notification of U.K. Healthcare Enterprise 1 Limited as a person with significant control on 2019-05-24 | |
| PSC07 | CESSATION OF CUSTODES MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR DANIEL JAMES STALDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LESLIE STOKES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD | |
| TM02 | Termination of appointment of Sanne Group Secretaries (Uk) Limited on 2019-02-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEEJADHURSINGH MAHEN SURNAM | |
| CH01 | Director's details changed for Mr Colin Leslie Stokes on 2019-02-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
| RP04TM01 | Second filing for the termination of James Robert Saout | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SAOUT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 088182120002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088182120002 | |
| AP01 | DIRECTOR APPOINTED MR MARC SPEIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES SCHNAIER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| OC | S1096 Court Order to Rectify | |
| AP01 | DIRECTOR APPOINTED MR COLIN LESLIE STOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWARD SMITH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088182120001 | |
| Annotation | ||
| AR01 | 17/12/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEL RAMSEY | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC EVANS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088182120002 | |
| RES01 | ALTER ARTICLES 13/01/2015 | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/12/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 | |
| AP01 | DIRECTOR APPOINTED DOMINIC HUGH EVANS | |
| AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | |
| AP01 | DIRECTOR APPOINTED MELANIE RAMSEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O SANNE GROUP 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088182120001 | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities
Licences & Regulatory approval
We could not find any licences issued to CUSTODES ACQCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CUSTODES ACQCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Satisfied | US BANK TRUSTEES LIMITED AS SECURITY AGENT |
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSTODES ACQCO LIMITED
Intangible Assets
Patents
We have not found any records of CUSTODES ACQCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CUSTODES ACQCO LIMITED
Income
Government Income
We have not found government income sources for CUSTODES ACQCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as CUSTODES ACQCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CUSTODES ACQCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTODES ACQCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CUSTODES ACQCO LIMITED any grants or awards. Ownership
We could not find any group structure information
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