CARE & CUSTODY (HEALTH) LIMITED

Key Data

Status

Liquidation

Company No.

05881801

Incorporation date

20/07/2006

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2006)

20/01/2026

Liquidators' statement of receipts and payments to 2025-12-01

View PDF (8 pages)

13/12/2024

Resolutions

View PDF (2 pages)

13/12/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

13/12/2024

Declaration of solvency

View PDF (6 pages)

29/11/2024

Termination of appointment of Daniel Andrew Spencer as a director on 2024-11-27

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (40 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (220 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

19/09/2023

Cessation of Mitie Holdings Limited as a person with significant control on 2023-09-18

View PDF (1 pages)

19/09/2023

Notification of Mitie Treasury Management Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

08/11/2022

Full accounts made up to 2022-03-31

View PDF (40 pages)

07/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

31/08/2021

Termination of appointment of Simon Charles Kirkpatrick as a director on 2021-08-27

View PDF (1 pages)

26/08/2021

Appointment of Mr Matthew Robert Peacock as a director on 2021-08-26

View PDF (2 pages)

18/03/2021

Full accounts made up to 2020-03-31

View PDF (30 pages)

09/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

23/09/2020

Appointment of Mr Peter John Goddard Dickinson as a director on 2020-09-22

View PDF (2 pages)

22/09/2020

Termination of appointment of Colin Andrew Dobell as a director on 2020-09-18

View PDF (1 pages)

22/09/2020

Appointment of Simon Charles Kirkpatrick as a director on 2020-09-22

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

15/08/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

13/12/2018

Full accounts made up to 2018-03-31

View PDF (36 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

10/05/2018

Change of details for Mitie Holdings Limited as a person with significant control on 2018-05-10

View PDF (2 pages)

10/05/2018

Registered office address changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN England to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 2018-05-10

View PDF (1 pages)

15/02/2018

Secretary's details changed for Mitie Company Secretarial Services Limited on 2018-02-12

View PDF (1 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

29/09/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

24/08/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

06/07/2016

Director's details changed for Mr Colin Andrew Dobell on 2016-07-01

View PDF (2 pages)

29/02/2016

Auditor's resignation

View PDF (1 pages)

12/02/2016

Resolutions

View PDF (15 pages)

12/02/2016

Auditor's resignation

View PDF (1 pages)

02/02/2016

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2016-01-31

View PDF (2 pages)

01/02/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

01/02/2016

Registered office address changed from 17 Rochester Row London SW1P 1QT to 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN on 2016-02-01

View PDF (1 pages)

01/02/2016

Certificate of change of name

View PDF (3 pages)

01/02/2016

Termination of appointment of Grace Fiona Horton as a director on 2016-01-31

View PDF (1 pages)

01/02/2016

Appointment of Mr Daniel Andrew Spencer as a director on 2016-01-31

View PDF (2 pages)

01/02/2016

Termination of appointment of Capita Group Secretary Limited as a secretary on 2016-01-31

View PDF (1 pages)

01/02/2016

Termination of appointment of Christian Marc Bailes as a director on 2016-01-30

View PDF (1 pages)

01/02/2016

Appointment of Mr Colin Andrew Dobell as a director on 2016-01-31

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

14/05/2015

Appointment of Grace Fiona Horton as a director on 2015-05-05

View PDF (2 pages)

14/05/2015

Termination of appointment of Owen David Conor Barry as a director on 2015-05-05

View PDF (1 pages)

25/02/2015

Appointment of Mr Christian Marc Bailes as a director on 2015-01-01

View PDF (2 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

17/02/2015

Termination of appointment of Nicolas Norman Bedford as a director on 2015-01-01

View PDF (1 pages)

17/02/2015

Appointment of Mr Owen David Conor Barry as a director on 2015-01-01

View PDF (2 pages)

17/02/2015

Termination of appointment of James D'arcy Vincent as a director on 2015-01-01

View PDF (1 pages)

26/11/2014

Auditor's resignation

View PDF (1 pages)

31/10/2014

Director's details changed for Mr Nicolas Norman Bedford on 2014-08-20

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

07/08/2014

Appointment of Mr Nicolas Norman Bedford as a director on 2014-07-11

View PDF (2 pages)

07/08/2014

Termination of appointment of Peter Mark Franklin as a director on 2014-07-11

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

07/07/2014

Termination of appointment of Emma Pearson as a director

View PDF (1 pages)

07/07/2014

Appointment of James D'arcy Vincent as a director

View PDF (2 pages)

19/12/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/12/2013

Appointment of Peter Mark Franklin as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Capita Corporate Director Limited as a director

View PDF (1 pages)

20/11/2013

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

16/10/2013

Auditor's resignation

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

05/06/2013

Termination of appointment of Jason Powell as a director

View PDF (1 pages)

05/06/2013

Appointment of Emma Pearson as a director

View PDF (2 pages)

07/05/2013

Termination of appointment of Andrew Parker as a director

View PDF (1 pages)

14/01/2013

Certificate of change of name

View PDF (2 pages)

01/11/2012

Resolutions

View PDF (13 pages)

23/10/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

07/10/2012

Termination of appointment of Jeremy Simon as a secretary

View PDF (1 pages)

07/10/2012

Termination of appointment of Nigel Callaghan as a director

View PDF (1 pages)

26/09/2012

Appointment of Mr Richard John Shearer as a director

View PDF (2 pages)

26/09/2012

Appointment of Mr Andrew George Parker as a director

View PDF (2 pages)

25/09/2012

Termination of appointment of a secretary

View PDF (1 pages)

25/09/2012

Termination of appointment of a director

View PDF (1 pages)

25/09/2012

Appointment of Mr Jason Edward Powell as a director

View PDF (2 pages)

25/09/2012

Termination of appointment of Peter Manning as a director

View PDF (1 pages)

25/09/2012

Termination of appointment of Christopher Knight as a director

View PDF (1 pages)

25/09/2012

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

25/09/2012

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

25/09/2012

Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA United Kingdom on 2012-09-25

View PDF (2 pages)

10/09/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

05/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

27/03/2012

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

20/03/2012

Full accounts made up to 2011-04-30

View PDF (18 pages)

15/02/2012

Registered office address changed from Boundary House, Cricketfield Road, Uxbridge Middlesex UB8 1QG on 2012-02-15

View PDF (1 pages)

15/02/2012

Secretary's details changed for Mr Jeremy Paul Simon on 2012-02-15

View PDF (2 pages)

03/11/2011

Appointment of Dr Nigel John Callaghan as a director

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

26/07/2011

Appointment of Christopher John Knight as a director

View PDF (2 pages)

26/07/2011

Appointment of Peter David Manning as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Geoffrey Vinall as a director

View PDF (1 pages)

02/06/2011

Termination of appointment of Jeremy Mayhew as a director

View PDF (1 pages)

04/05/2011

Termination of appointment of Martin Woolley as a director

View PDF (1 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

20/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

09/06/2010

Statement of company's objects

View PDF (2 pages)

09/06/2010

Memorandum and Articles of Association

View PDF (15 pages)

09/06/2010

Resolutions

View PDF (2 pages)

13/05/2010

Termination of appointment of Simon Marshall as a director

View PDF (1 pages)

26/02/2010

Appointment of Mr Geoffrey Arthur Vinall as a director

View PDF (2 pages)

05/02/2010

Termination of appointment of Robert Lyman as a director

View PDF (1 pages)

05/02/2010

Termination of appointment of Antony Barry as a director

View PDF (1 pages)

28/01/2010

Full accounts made up to 2009-04-24

View PDF (12 pages)

24/11/2009

Resolutions

View PDF (3 pages)

24/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (22 pages)

03/11/2009

Secretary's details changed for Mr Jeremy Paul Simon on 2009-10-01

View PDF (1 pages)

02/11/2009

Director's details changed for Antony Barry on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Simon Philip Marshall on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Antony Barry on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Martin John Treemoon Woolley on 2009-10-01

View PDF (2 pages)

01/09/2009

Director appointed antony barry

View PDF (2 pages)

22/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

17/02/2009

Full accounts made up to 2008-04-25

View PDF (13 pages)

25/07/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

01/04/2008

Director appointed dr jeremy mayhew

View PDF (1 pages)

21/03/2008

Director appointed mr simon philip marshall

View PDF (1 pages)

20/03/2008

Appointment terminated director julian nicholls

View PDF (1 pages)

20/03/2008

Director appointed mr robert lyman

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Accounts for a dormant company made up to 2007-04-27

View PDF (5 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

28/09/2007

Memorandum and Articles of Association

View PDF (9 pages)

21/09/2007

Certificate of change of name

View PDF (2 pages)

08/08/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (1 pages)

15/03/2007

Accounting reference date shortened from 31/07/07 to 30/04/07

View PDF (1 pages)

29/09/2006

Resolutions

View PDF (0 pages)

29/09/2006

Resolutions

View PDF (0 pages)

29/09/2006

Resolutions

View PDF (1 pages)

13/09/2006

Certificate of change of name

View PDF (2 pages)

20/07/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

30/09/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, Peter John Goddard	Director	22/09/2020 - Present	178
Mr Simon Philip Marshall	Director	28/02/2008 - 11/05/2010	28
Peacock, Matthew Robert	Director	26/08/2021 - Present	112
Barry, Owen David Conor	Director	01/01/2015 - 05/05/2015	11
Spencer, Daniel Andrew	Director	31/01/2016 - 27/11/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CARE & CUSTODY (HEALTH) LIMITED

CARE & CUSTODY (HEALTH) LIMITED is an(a) Liquidation company incorporated on 20/07/2006 with the registered office located at Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE & CUSTODY (HEALTH) LIMITED?

CARE & CUSTODY (HEALTH) LIMITED is currently Liquidation. It was registered on 20/07/2006 .

Where is CARE & CUSTODY (HEALTH) LIMITED located?

CARE & CUSTODY (HEALTH) LIMITED is registered at Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG.

What does CARE & CUSTODY (HEALTH) LIMITED do?

CARE & CUSTODY (HEALTH) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CARE & CUSTODY (HEALTH) LIMITED?

The latest filing was on 20/01/2026: Liquidators' statement of receipts and payments to 2025-12-01.