# Care & Custody (Health) Limited

## Details

- **Company number:** [05881801](https://find-and-update.company-information.service.gov.uk/company/05881801)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2006
- **Dissolved:** 24 Sep 2026
- **Registered office:** LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- 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)
- Tascor Medical Services Limited (until 1 Feb 2016)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Care & Custody (Health) Limited → [Mitie Treasury Management Limited](/company/07351242)




## Directors' other companies

- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Clearwater Group Limited](/company/02494701)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie Fs (UK) Limited](/company/02329448)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hadrian Technology Limited](/company/03775634)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Fire & Security (Group) Limited](/company/05792132)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie Environmental Services Limited](/company/03306668)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie FM Limited](/company/03253304)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Slademain Limited](/company/01776920)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Tavcom Limited](/company/03120861)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hydro-X Air Limited](/company/10312166)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie Telecoms Limited](/company/08267599)



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- [Custom Solar Ltd](/company/07886213) (07886213)