CUSTOM CARE LIMITED

Key Data

Status

Active

Company No.

03141583

Incorporation date

27/12/1995

Size

Audit Exemption Subsidiary

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1995)

27/02/2026

Termination of appointment of Gary Ryan Fee as a director on 2026-02-17

View PDF (1 pages)

22/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

22/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (22 pages)

09/01/2026

Confirmation statement made on 2025-12-20 with updates

View PDF (4 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/02/2025

Appointment of Mr Kristian Brian Lee as a secretary on 2025-02-28

View PDF (2 pages)

28/02/2025

Termination of appointment of Lynette Gillian Krige as a secretary on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Appointment of Mr Kristian Brian Lee as a director on 2025-02-28

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

04/01/2024

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

View PDF (1 pages)

04/01/2024

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

View PDF (2 pages)

04/01/2024

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

View PDF (44 pages)

04/01/2024

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

View PDF (23 pages)

03/01/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

11/07/2023

Director's details changed for Mr Gary Ryan Fee on 2023-06-09

View PDF (2 pages)

13/06/2023

Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09

View PDF (1 pages)

14/04/2023

Appointment of Mr Gary Ryan Fee as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31

View PDF (1 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a director on 2023-03-31

View PDF (1 pages)

12/04/2023

Appointment of Ms Lynette Gillian Krige as a secretary on 2023-03-31

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (23 pages)

09/01/2023

Confirmation statement made on 2022-12-27 with updates

View PDF (4 pages)

27/04/2022

Director's details changed for Mr James Thorburn-Muirhead on 2022-03-30

View PDF (2 pages)

27/04/2022

Director's details changed for Mr Nicholas Goodban on 2022-03-30

View PDF (2 pages)

28/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (23 pages)

28/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-27 with updates

View PDF (4 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (48 pages)

05/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

17/12/2021

Director's details changed for Mr Nicholas Goodban on 2020-12-08

View PDF (2 pages)

07/09/2021

Director's details changed for Ms Lynette Gillian Krige on 2021-09-01

View PDF (2 pages)

24/06/2021

Second filing for the appointment of Nicholas Goodban as a director

View PDF (6 pages)

18/05/2021

Appointment of Ms Lynette Gillian Krige as a director on 2021-05-17

View PDF (2 pages)

16/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (24 pages)

16/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (41 pages)

16/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

16/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-27 with updates

View PDF (4 pages)

08/12/2020

Change of details for London Care Ltd as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Registered office address changed from 101-103 Baker Street 3rd Capara House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 2020-12-08

View PDF (1 pages)

17/09/2020

Satisfaction of charge 031415830004 in full

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-27 with updates

View PDF (4 pages)

02/01/2020

Change of details for London Care Ltd as a person with significant control on 2019-08-14

View PDF (2 pages)

02/01/2020

Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England to 101-103 Baker Street 3rd Capara House London W1U 6LN on 2020-01-02

View PDF (1 pages)

26/11/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (20 pages)

26/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (40 pages)

26/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

26/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

15/11/2019

Director's details changed for Mr Nicholas Goodban on 2019-11-07

View PDF (2 pages)

15/11/2019

Director's details changed for Mr James Thorburn-Muirhead on 2019-11-07

View PDF (2 pages)

23/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (42 pages)

23/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

23/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

17/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (21 pages)

17/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (42 pages)

17/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

17/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

02/01/2019

Confirmation statement made on 2018-12-27 with updates

View PDF (4 pages)

13/03/2018

Change of details for London Care Ltd as a person with significant control on 2018-03-01

View PDF (2 pages)

13/03/2018

Registered office address changed from 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on 2018-03-13

View PDF (1 pages)

25/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

25/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (20 pages)

25/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (39 pages)

25/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

15/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

10/05/2017

Appointment of Mr James Thorburn-Muirhead as a director on 2017-05-02

View PDF (2 pages)

10/05/2017

Termination of appointment of Craig Michael Rushton as a director on 2017-05-02

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

21/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (22 pages)

21/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (39 pages)

21/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

21/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

23/09/2016

Resolutions

View PDF (4 pages)

24/08/2016

Satisfaction of charge 031415830003 in full

View PDF (4 pages)

05/08/2016

Registration of charge 031415830004, created on 2016-08-02

View PDF (59 pages)

21/03/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (14 pages)

21/03/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

02/03/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (33 pages)

02/03/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

22/02/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (4 pages)

16/05/2015

Certificate of change of name

View PDF (2 pages)

22/04/2015

Change of name notice

View PDF (2 pages)

20/03/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (14 pages)

20/03/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (28 pages)

12/03/2015

Appointment of Mr Nicholas Goodban as a secretary on 2015-01-26

View PDF (2 pages)

12/03/2015

Appointment of Mr Nicholas Goodban as a director on 2015-01-26

View PDF (3 pages)

11/03/2015

Termination of appointment of Mark Andrew John Harrison as a director on 2015-01-23

View PDF (1 pages)

11/03/2015

Termination of appointment of Mark Andrew John Harrison as a secretary on 2015-01-23

View PDF (1 pages)

18/02/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (2 pages)

18/02/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

29/12/2014

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (5 pages)

01/04/2014

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 2014-04-01

View PDF (1 pages)

12/02/2014

Director's details changed for Mr Craig Rushton on 2014-02-12

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (5 pages)

16/12/2013

Resolutions

View PDF (13 pages)

12/12/2013

Termination of appointment of John Collier as a director

View PDF (1 pages)

12/12/2013

Registration of charge 031415830003

View PDF (19 pages)

12/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

12/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

08/11/2013

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (13 pages)

08/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

30/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (34 pages)

30/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

24/10/2013

Director's details changed for Mr Craig Rushton on 2013-10-18

View PDF (2 pages)

31/12/2012

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (6 pages)

22/11/2012

Resolutions

View PDF (2 pages)

20/11/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

09/05/2012

Registered office address changed from Unit 12 Burslem Enterprise Centre Moorland Road Stoke on Trent Staffordshire ST6 1JQ on 2012-05-09

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (7 pages)

17/11/2011

Appointment of John Gary Collier as a director

View PDF (3 pages)

14/11/2011

Appointment of Mr Mark Andrew John Harrison as a secretary

View PDF (2 pages)

11/11/2011

Appointment of Craig Rushton as a director

View PDF (2 pages)

11/11/2011

Termination of appointment of John Collier as a director

View PDF (1 pages)

11/11/2011

Termination of appointment of John Collier as a director

View PDF (1 pages)

11/11/2011

Termination of appointment of Jeanne Collier as a secretary

View PDF (1 pages)

11/11/2011

Appointment of Mr Mark Andrew John Harrison as a director

View PDF (2 pages)

09/11/2011

Resolutions

View PDF (20 pages)

09/11/2011

Statement of company's objects

View PDF (2 pages)

09/11/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

08/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

20/07/2011

Amended accounts made up to 2010-12-31

View PDF (8 pages)

24/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/12/2010

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (3 pages)

09/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

29/12/2009

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (4 pages)

29/12/2009

Secretary's details changed for Jeanne Margaret Collier on 2009-12-27

View PDF (1 pages)

29/12/2009

Director's details changed for John Gary Collier on 2009-12-27

View PDF (2 pages)

29/12/2009

Director's details changed for John Josiah Collier on 2009-12-27

View PDF (2 pages)

27/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

29/12/2008

Return made up to 27/12/08; full list of members

View PDF (4 pages)

18/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

02/01/2008

Return made up to 27/12/07; full list of members

View PDF (3 pages)

12/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

28/12/2006

Return made up to 27/12/06; full list of members

View PDF (3 pages)

09/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

06/01/2006

Return made up to 27/12/05; full list of members

View PDF (8 pages)

23/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

06/01/2005

Return made up to 27/12/04; full list of members

View PDF (8 pages)

22/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

08/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

18/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (14 pages)

13/01/2003

Return made up to 27/12/02; full list of members

View PDF (6 pages)

12/12/2002

New director appointed

View PDF (2 pages)

23/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

10/01/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

04/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/01/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

30/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

31/01/2000

Return made up to 27/12/99; full list of members

View PDF (6 pages)

31/01/2000

Registered office changed on 31/01/00 from: 433 chester road woodford stockport cheshire SK7 1QP

View PDF (1 pages)

08/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

18/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

06/01/1999

Return made up to 27/12/98; no change of members

View PDF (4 pages)

09/01/1998

Return made up to 27/12/97; no change of members

View PDF (4 pages)

17/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

30/01/1997

Return made up to 27/12/96; full list of members

View PDF (6 pages)

28/08/1996

Ad 03/07/96--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

New director appointed

View PDF (2 pages)

10/01/1996

Director resigned;new director appointed

View PDF (2 pages)

10/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/01/1996

Registered office changed on 10/01/96 from: the britannia suite international house manchester M3 2ER

View PDF (1 pages)

27/12/1995

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

20/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	27/12/1995 - 02/01/1996	4516
Collier, John Gary	Director	03/11/2011 - 06/12/2013	4
Collier, John Gary	Director	24/05/1996 - 02/11/2011	4
Lee, Kristian Brian	Director	28/02/2025 - Present	153
Krige, Lynette Gillian	Director	17/05/2021 - 28/02/2025	188

Persons with Significant Control

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

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Description

About CUSTOM CARE LIMITED

CUSTOM CARE LIMITED is an(a) Active company incorporated on 27/12/1995 with the registered office located at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ. 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 CUSTOM CARE LIMITED?

CUSTOM CARE LIMITED is currently Active. It was registered on 27/12/1995 .

Where is CUSTOM CARE LIMITED located?

CUSTOM CARE LIMITED is registered at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ.

What does CUSTOM CARE LIMITED do?

CUSTOM CARE LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for CUSTOM CARE LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Gary Ryan Fee as a director on 2026-02-17.