CUSTOM HEALTHCARE LIMITED
Overview
| Company Name | CUSTOM HEALTHCARE LIMITED |
|---|---|
| Company Status | Voluntary Arrangement |
| Legal Form | Private limited company |
| Company Number | 04205333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CUSTOM HEALTHCARE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CUSTOM HEALTHCARE LIMITED located?
| Registered Office Address | Tecore House Conway Street BN3 3LW Hove |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTOM HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVCO 1267 LIMITED | Apr 25, 2001 | Apr 25, 2001 |
What are the latest accounts for CUSTOM HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CUSTOM HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for CUSTOM HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Jun 11, 2025
| 6 pages | SH06 | ||||||
Confirmation statement made on Jul 08, 2025 with updates | 6 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jun 01, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Group of companies' accounts made up to Jun 30, 2024 | 37 pages | AA | ||||||
Cancellation of shares. Statement of capital on Oct 14, 2024
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||
Notice to Registrar of companies voluntary arrangement taking effect | 9 pages | CVA1 | ||||||
Confirmation statement made on Jul 08, 2024 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Mar 06, 2024
| 6 pages | SH06 | ||||||
legacy | pages | ANNOTATION | ||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||||||
Termination of appointment of Virginia Anne Rudd as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Sep 06, 2023
| 6 pages | SH06 | ||||||
Confirmation statement made on Jul 08, 2023 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Oct 21, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 5 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 5 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Oct 21, 2022
| 6 pages | SH06 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||
Who are the officers of CUSTOM HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Nigel Anthony | Director | Tecore House Conway Street BN3 3LW Hove | England | British | Managing Director | 14306780003 | ||||
| RUDD, Nicholas Spencer | Director | East 29th Street Apt 2a New York City 117 New York 10016 United States | United States | American | Financial Consultant | 288090960001 | ||||
| BALDWIN, Neil | Secretary | Pachmayerstrasse 127 FOREIGN 4040 Linz Austria | British | 27761770004 | ||||||
| DAWSON, Timothy Vernon | Secretary | Conway Street BN3 3LW Hove Tecore House East Sussex | British | 221556820001 | ||||||
| ROBERTSON, Stephen John | Secretary | Bonchurch Road BN2 3PH Brighton 94 East Sussex | British | 132932000001 | ||||||
| TOPLIFF, Debra | Secretary | 5 Warrenwood BN8 4JR North Chailey East Sussex | British | Director | 119755060001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BALDWIN, Neil | Director | Pachmayerstrasse 127 FOREIGN 4040 Linz Austria | United Kingdom | British | Finance Director | 27761770004 | ||||
| BALDWIN, Neil | Director | 3 St Philips Avenue BN22 8LU Eastbourne East Sussex | British | Finance Director-Secretary | 27761770002 | |||||
| BLAND, David Harold Edwin | Director | Tecore House Conway Street BN3 3LW Hove | Uk | British | Production Director | 148325710001 | ||||
| COLLIER, Mark Derrick | Director | Tecore House Conway Street BN3 3LW Hove | United Kingdom | British | Chief Executive Officer | 62303620005 | ||||
| DAWSON, Timothy Vernon | Director | Tecore House Conway Street BN3 3LW Hove | United Kingdom | British | Finance Director | 221556820001 | ||||
| FAIRHURST, Kathryn Louise | Director | Tecore House Conway Street BN3 3LW Hove | Uk | British | Sales Director | 173929020001 | ||||
| GREENWAY, Carol Ann | Director | 9 Mildmay Close BN8 5JQ Ringmer East Sussex | Great Britain | British | Personnel Director | 84733040001 | ||||
| JACOBS, Michael | Director | Tecore House Conway Street BN3 3LW Hove | England | British | Technical Director | 237718730001 | ||||
| LEAHY, Veronica | Director | Tecore House Conway Street BN3 3LW Hove | England | British | Finance Director | 237718710001 | ||||
| RABIU, Olubodun Abdulrahman, Dr | Director | Tecore House Conway Street BN3 3LW Hove | England | British | Director | 148326540001 | ||||
| RUDD, Andrew Thomas, Mr. | Director | Tecore House Conway Street BN3 3LW Hove | United States | British | Director | 47435620001 | ||||
| RUDD, Virginia Anne | Director | California United States | United States | British | Teacher | 288090400001 | ||||
| RUSSELL, Jeremy Arthur, Mr. | Director | 87 Tuffnells Way AL5 3HR Harpenden Hertfordshire | Great Britain | British | Sales Director | 84733120001 | ||||
| SIMPKINS, David Edwin | Director | 1 Rosslyn Road SS5 5BW Hockley Essex | British | Technical Director | 84732980001 | |||||
| TOPLIFF, Debra | Director | 5 Warrenwood BN8 4JR North Chailey East Sussex | British | Director | 119755060001 | |||||
| TOROK, Eva | Director | Tecore House Conway Street BN3 3LW Hove | England | Hungarian | Business Development Director | 237718720001 | ||||
| WHITE, Malcolm Hugh | Director | Flat 2 4 Vallance Road BN3 2DA Hove East Sussex | British | Operations Director | 45776560002 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of CUSTOM HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cheremy Capital Llc | Apr 25, 2017 | N.Califonia Blvd Suite 400 94596 Walnut Creek 2175 California United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CUSTOM HEALTHCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0