CARE & CUSTODY (HEALTH) LIMITED

CARE & CUSTODY (HEALTH) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CARE & CUSTODY (HEALTH) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05881801
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

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

Other human health activities (86900) / Human health and social work activities

Where is CARE & CUSTODY (HEALTH) LIMITED located?

Registered Office Address	Level 12 The Shard 32 London Bridge Street SE1 9SG London England England
Undeliverable Registered Office Address	No

What were the previous names of CARE & CUSTODY (HEALTH) LIMITED?

Previous Company Names
Company Name	From	Until
TASCOR MEDICAL SERVICES LIMITED	Jan 14, 2013	Jan 14, 2013
RELIANCE MEDICAL SERVICES LIMITED	Sep 21, 2007	Sep 21, 2007
RELIANCE SECURE MEDICAL SERVICES LIMITED	Sep 13, 2006	Sep 13, 2006
SECURE MEDICAL SERVICES LIMITED	Jul 20, 2006	Jul 20, 2006

What are the latest accounts for CARE & CUSTODY (HEALTH) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for CARE & CUSTODY (HEALTH) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	Yes

What are the latest filings for CARE & CUSTODY (HEALTH) LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2026

Liquidators' statement of receipts and payments to Dec 01, 2025

LIQ03

Dec 13, 2024

Declaration of solvency

LIQ01

Dec 13, 2024

Appointment of a voluntary liquidator

600

Dec 13, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 02, 2024	LRESSP

Nov 29, 2024

Termination of appointment of Daniel Andrew Spencer as a director on Nov 27, 2024

TM01

Oct 03, 2024

Confirmation statement made on Sep 30, 2024 with no updates

CS01

Jan 16, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Dec 20, 2023

legacy

PARENT_ACC

Dec 20, 2023

legacy

GUARANTEE2

Dec 20, 2023

legacy

AGREEMENT2

Oct 09, 2023

Confirmation statement made on Sep 30, 2023 with updates

CS01

Sep 19, 2023

Notification of Mitie Treasury Management Limited as a person with significant control on Sep 18, 2023

PSC02

Sep 19, 2023

Cessation of Mitie Holdings Limited as a person with significant control on Sep 18, 2023

PSC07

Nov 08, 2022

Full accounts made up to Mar 31, 2022

AA

Oct 07, 2022

Confirmation statement made on Sep 30, 2022 with no updates

CS01

Dec 13, 2021

Full accounts made up to Mar 31, 2021

AA

Oct 04, 2021

Confirmation statement made on Sep 30, 2021 with no updates

CS01

Aug 31, 2021

Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021

TM01

Aug 26, 2021

Appointment of Mr Matthew Robert Peacock as a director on Aug 26, 2021

AP01

Mar 18, 2021

Full accounts made up to Mar 31, 2020

AA

Oct 09, 2020

Confirmation statement made on Sep 30, 2020 with no updates

CS01

Sep 23, 2020

Appointment of Mr Peter John Goddard Dickinson as a director on Sep 22, 2020

AP01

Sep 22, 2020

Termination of appointment of Colin Andrew Dobell as a director on Sep 18, 2020

TM01

Sep 22, 2020

Appointment of Simon Charles Kirkpatrick as a director on Sep 22, 2020

AP01

Oct 09, 2019

Confirmation statement made on Sep 30, 2019 with updates

CS01

View All Filings

Who are the officers of CARE & CUSTODY (HEALTH) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Jan 31, 2016

Secretary

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

Identification Type	UK Limited Company
Registration Number	05228356

148474450001

DICKINSON, Peter John Goddard

Sep 22, 2020

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

England

British

1962-3

229653270003

PEACOCK, Matthew Robert

Aug 26, 2021

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

England

British

1970-11

286359510001

SIMON, Jeremy Paul

Jul 20, 2006

Aug 23, 2012

Secretary

Buckingham Palace Road

SW1W 9SA London

130-132

United Kingdom

English

80286120003

CAPITA GROUP SECRETARY LIMITED

Aug 23, 2012

Jan 31, 2016

Secretary

Rochester Row

SW1P 1QT London

17

England

Identification Type	European Economic Area
Registration Number	2376959

135207160001

BAILES, Christian Marc

Jan 01, 2015

Jan 30, 2016

Director

Rochester Row

SW1P 1QT London

17

United Kingdom

United Kingdom

British

1962-4

195327140001

Aug 27, 2009

Dec 18, 2009

Director

18 Concorde Road

Patchway

BS34 5TB Bristol

Surety House

United Kingdom

United Kingdom

British

1961-4

92819850001

BARRY, Owen David Conor

Jan 01, 2015

May 05, 2015

Director

Rochester Row

SW1P 1QT London

17

United Kingdom

England

Irish

1979-9

302044190001

BEDFORD, Nicolas Norman

Jul 11, 2014

Jan 01, 2015

Director

Rochester Row

SW1P 1QT London

17

United Kingdom

England

British

1959-4

147404780001

CALLAGHAN, Nigel John, Dr

Oct 01, 2011

Aug 23, 2012

Director

18 Concorde Road

Patchway

BS34 5TB Bristol

Surety House

United Kingdom

United Kingdom

British

1960-9

115915250001

DOBELL, Colin Andrew

Jan 31, 2016

Sep 18, 2020

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

England

British

1963-9

63959230003

FRANKLIN, Peter Mark

Dec 09, 2013

Jul 11, 2014

Director

Rochester Row

SW1P 1QT London

17

United Kingdom

United Kingdom

British

1976-7

179089060001

HORTON, Grace Fiona

May 05, 2015

Jan 31, 2016

Director

Rochester Row

SW1P 1QT London

17

United Kingdom

England

British

1971-4

197664240001

KIRKPATRICK, Simon Charles

Sep 22, 2020

Aug 27, 2021

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

England

British

1978-4

233739330001

KNIGHT, Christopher John

Jun 30, 2011

Aug 23, 2012

Director

18 Concorde Road

Patchway

BS34 5TB Bristol

Surety House

United Kingdom

United Kingdom

British

1964-5

161868270001

Feb 28, 2008

Dec 18, 2009

Director

Park Lane

Charvil

RG10 9TR Reading

Newstead

Berkshire

United Kingdom

England

New Zealander

1963-1

128908570001

MANNING, Peter David

Jun 30, 2011

Aug 23, 2012

Director

18 Concorde Road

Patchway

BS34 5TB Bristol

Surety House

United Kingdom

England

British

1955-6

73983570003

MARSHALL, Simon Philip

Feb 28, 2008

May 11, 2010

Director

18 Concorde Road

Patchway

BS34 5TB Bristol

Surety House

United Kingdom

United Kingdom

British

1961-4

164356330001

MAYHEW, Jeremy Colyer, Dr

Feb 28, 2008

Apr 28, 2011

Director

Westwood House

Gorse Avenue

BN16 1SF Kingston Gorse

West Sussex

United Kingdom

British

1968-1

73744450002

NICHOLLS, Julian Frederick

Jul 20, 2006

Feb 28, 2008

Director

The Thatched Cottage

Smiths End Lane Barley

SG8 8LH Royston

Hertfordshire

England

British

1951-9

95086050001

PARKER, Andrew George

Aug 23, 2012

Apr 29, 2013

Director

Rochester Row

SW1P 1QT London

17

United Kingdom

United Kingdom

British

1969-1

115610090003

PEARSON, Emma Louise

May 22, 2013

Jun 20, 2014

Director

Rochester Row

SW1P 1QT London

17

United Kingdom

United Kingdom

British

1972-10

259860950001

POWELL, Jason Edward

Aug 23, 2012

May 22, 2013

Director

Rochester Row

SW1P 1QT London

17

United Kingdom

United Kingdom

British

1969-1

116181020001

SHEARER, Richard John

Aug 23, 2012

Nov 11, 2013

Director

Rochester Row

SW1P 1QT London

17

England

United Kingdom

British

1964-2

132651920002

SPENCER, Daniel Andrew

Jan 31, 2016

Nov 27, 2024

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

United Kingdom

British

1971-3

204685840001

UNDERWOOD, Mark Henry

Jul 20, 2006

Feb 15, 2008

Director

Greenhill

6 Greencliffe Avenue, Baildon

BD17 5AF Shipley

West Yorkshire

British

1956-3

93623200002

VINALL, Geoffrey Arthur

Feb 15, 2010

Jun 30, 2011

Director

Cricketfield Road

UB8 1QG Uxbridge

Boundary House

Middlesex

United Kingdom

England

British

1965-10

177554200001

VINCENT, James D'Arcy

Jun 20, 2014

Jan 01, 2015

Director

Rochester Row

SW1P 1QT London

17

United Kingdom

England

British

1966-7

115136550001

WOOLLEY, Martin John Treemoon

Sep 18, 2006

Apr 27, 2011

Director

18 Concorde Road

Patchway

BS34 5TB Bristol

Surety House

United Kingdom

England

British

1958-12

80276390002

CAPITA CORPORATE DIRECTOR LIMITED

Aug 23, 2012

Dec 02, 2013

Director

Rochester Row

SW1P 1QT London

17

United Kingdom

Identification Type	European Economic Area
Registration Number	5641516

129795770003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARE & CUSTODY (HEALTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Treasury Management Limited

Sep 18, 2023

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07351242

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mitie Holdings Limited

Apr 06, 2016

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5909129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CARE & CUSTODY (HEALTH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 02, 2024	Commencement of winding up
Dec 02, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 02, 2024
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Dec 02, 2024

View Detailed Information on Insolvency Cases

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.
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