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Officers32

Events4

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

CARE & CUSTODY (HEALTH) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Jul 2006 (18 years ago)

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Summary

NameCARE & CUSTODY (HEALTH) LIMITED
Historical names
  • TASCOR MEDICAL SERVICES LIMITED
  • RELIANCE MEDICAL SERVICES LIMITED
  • RELIANCE SECURE MEDICAL SERVICES LIMITED
  • SECURE MEDICAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05881801
Incorporation Date20 Jul 2006 (18 years ago) / 889 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Mitie Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Sep 2023

corporate

IndividualUnited Kingdom

MITIE TREASURY MANAGEMENT LIMITED

Person with significant control


Appointed on18 Sep 2023

individual

IndividualUnited Kingdom

Lyman, Robert

Director


Appointed on28 Feb 2008

Resigned on18 Dec 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Barry, Antony

Director


Appointed on27 Aug 2009

Resigned on18 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on31 Jan 2016

individual

IndividualUnited Kingdom

Simon, Jeremy Paul

Secretary


Appointed on20 Jul 2006

Resigned on23 Aug 2012

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Events

Old value

01 Feb 2016

Name changeTASCOR MEDICAL SERVICES LIMITED

14 Jan 2013

Name changeRELIANCE MEDICAL SERVICES LIMITED

21 Sep 2007

Name changeRELIANCE SECURE MEDICAL SERVICES LIMITED

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Documents

DateNameTypeDocument
08 Nov 2022Accounts with accounts type fullAAView
07 Oct 2022Confirmation statement with no updatesCS01View
13 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CARE & CUSTODY (HEALTH) LIMITED's headquarters?

CARE & CUSTODY (HEALTH) LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is CARE & CUSTODY (HEALTH) LIMITED's industry?

CARE & CUSTODY (HEALTH) LIMITED is in the industry of Other human health activities

What year was CARE & CUSTODY (HEALTH) LIMITED started?

CARE & CUSTODY (HEALTH) LIMITED was started in 2006

Sources: Companies House