CARE & CUSTODY (HEALTH) LIMITED

CARE & CUSTODY (HEALTH) LIMITED is an active private limited company, incorporated on 20 July 2006. The nature of the business is Other human health activities. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. CARE & CUSTODY (HEALTH) LIMITED has four previous names, the most recent of which was TASCOR MEDICAL SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	LEVEL 12 THE SHARD
Address Line 2	32 LONDON BRIDGE STREET
Post Town	LONDON
County	ENGLAND
Country	ENGLAND
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 01/02/2016 onwards:

CARE & CUSTODY (HEALTH) LIMITED

From 14/01/2013 to 01/02/2016:

TASCOR MEDICAL SERVICES LIMITED

From 21/09/2007 to 14/01/2013:

RELIANCE MEDICAL SERVICES LIMITED

From 13/09/2006 to 21/09/2007:

RELIANCE SECURE MEDICAL SERVICES LIMITED

Prior to 13/09/2006:

SECURE MEDICAL SERVICES LIMITED

Directors

(The company's officers)

MR PETER JOHN GODDARD DICKINSON

(~62 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2020

MR MATTHEW ROBERT PEACOCK

(~53 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2021

MR DANIEL ANDREW SPENCER

(~53 year old British national)

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

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2016

MITIE COMPANY SECRETARIAL SERVICES LIMITED

(British national)

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

Current Secretary

Appointed on 31/01/2016

Connections

(Shared officers)

8POINT8 SUPPORT LIMITED

MR PETER JOHN GODDARD DICKINSON
MITIE COMPANY SECRETARIAL SERVICES LIMITED
MR MATTHEW ROBERT PEACOCK

8POINT8 TRAINING LIMITED

MR PETER JOHN GODDARD DICKINSON
MITIE COMPANY SECRETARIAL SERVICES LIMITED
MR MATTHEW ROBERT PEACOCK

ARC TRAINING INTERNATIONAL LIMITED

MR PETER JOHN GODDARD DICKINSON
MITIE COMPANY SECRETARIAL SERVICES LIMITED

BATEMAN'S CLEANING SERVICES LIMITED

MITIE COMPANY SECRETARIAL SERVICES LIMITED

BESPOKE POWER SOLUTIONS GLOBAL LTD

MR PETER JOHN GODDARD DICKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)