OpenCompanies

Care & Custody (Health) Limited

Company number
05881801
Status
Dissolved
Type
Ltd
Incorporated
20 Jul 2006
Dissolved
24 Sep 2026
Nature of business
Other human health activities
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Tascor Medical Services Limited (until 1 Feb 2016)
  • Reliance Medical Services Limited (until 14 Jan 2013)
  • Reliance Secure Medical Services Limited (until 21 Sep 2007)
  • Secure Medical Services Limited (until 13 Sep 2006)

Officers

NameRoleAppointedResigned
UNDERWOOD, Mark Henry Director 20 Jul 2006 15 Feb 2008
NICHOLLS, Julian Frederick Director 20 Jul 2006 28 Feb 2008
BARRY, Antony Director 27 Aug 2009 18 Dec 2009
LYMAN, Robert Director 28 Feb 2008 18 Dec 2009
MARSHALL, Simon Philip Director 28 Feb 2008 11 May 2010
WOOLLEY, Martin John Treemoon Director 18 Sep 2006 27 Apr 2011
MAYHEW, Jeremy Colyer, Dr Director 28 Feb 2008 28 Apr 2011
VINALL, Geoffrey Arthur Director 15 Feb 2010 30 Jun 2011
CALLAGHAN, Nigel John, Dr Director 1 Oct 2011 23 Aug 2012
KNIGHT, Christopher John Director 30 Jun 2011 23 Aug 2012
MANNING, Peter David Director 30 Jun 2011 23 Aug 2012
SIMON, Jeremy Paul Secretary 20 Jul 2006 23 Aug 2012
PARKER, Andrew George Director 23 Aug 2012 29 Apr 2013
POWELL, Jason Edward Director 23 Aug 2012 22 May 2013
SHEARER, Richard John Director 23 Aug 2012 11 Nov 2013
CAPITA CORPORATE DIRECTOR LIMITED Corporate-Director 23 Aug 2012 2 Dec 2013
PEARSON, Emma Louise Director 22 May 2013 20 Jun 2014
FRANKLIN, Peter Mark Director 9 Dec 2013 11 Jul 2014
BEDFORD, Nicolas Norman Director 11 Jul 2014 1 Jan 2015
VINCENT, James D'Arcy Director 20 Jun 2014 1 Jan 2015
BARRY, Owen David Conor Director 1 Jan 2015 5 May 2015
BAILES, Christian Marc Director 1 Jan 2015 30 Jan 2016
HORTON, Grace Fiona Director 5 May 2015 31 Jan 2016
CAPITA GROUP SECRETARY LIMITED Corporate-Secretary 23 Aug 2012 31 Jan 2016
DOBELL, Colin Andrew Director 31 Jan 2016 18 Sep 2020
KIRKPATRICK, Simon Charles Director 22 Sep 2020 27 Aug 2021
SPENCER, Daniel Andrew Director 31 Jan 2016 27 Nov 2024
PEACOCK, Matthew Robert Director 26 Aug 2021
DICKINSON, Peter John Goddard Director 22 Sep 2020
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 31 Jan 2016

Control

NameNature of controlNotifiedCeased
Mitie Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Sep 2023
Mitie Treasury Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Sep 2023

Accounts

Year ended
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Mar 2012
30 Apr 2011
30 Apr 2010
24 Apr 2009
25 Apr 2008
27 Apr 2007

Connections

Owned by

Care & Custody (Health) Limited → Mitie Treasury Management Limited

Directors’ other companies

Companies at the same address

Data