Care & Custody (Health) Limited

05881801

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

LEVEL 12 THE SHARD, LONDON, SE1 9SG

Incorporated 20/07/2006

Compliance

Last accounts

31/03/2023

audit exemption subsidiary

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 30/09/2024

Due 14/10/2025

Overdue

Industry

86900

Other human health activities

Officers

Mitie Company Secretarial Services Limited

secretary · Since 31/01/2016

BRITISH

Also on 176 other boards

Mr Peter John Goddard Dickinson

director · Since 22/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 26/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Persons with Significant Control

Mitie Treasury Management Limited

75–100% shares

75–100% votes

Appoint directors

Level 12, The Shard, London, SE1 9SG

Reg: 07351242 · Companies House · Limited By Shares

Notified 18/09/2023

Former PSCs

Mitie Holdings Limited

Ceased 18/09/2023

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 17/11/2009Registered 24/11/2009Satisfied 29/08/2012

Insolvency History1 case

members voluntary liquidation02/12/2024

Laura May Waters (practitioner) · Emma Cray (practitioner)