Care & Custody (Health) Limited
Company Profile
in liquidation
MediumCare & Custody (health) Limited
05881801•Private Limited With Share Capital
Level 12 The Shard, 32 London Bridge Street, London, SE19SG
Get Full Access
Incorporated
20/07/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Care & Custody (health) Limited (05881801) is a private limited with share capital incorporated on 20/07/2006 (19 years old) and registered in london, SE19SG. The company operates under SIC code 86900 and is classified as Medium.
Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 20/07/2006
SE19SG
Financial Overview
Total Assets
£8.57M
Liabilities
£1.96M
Net Assets
£6.61M
Turnover
£15.18M
Cash
£772.0K
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2024
Legacy
Category:Accounts
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Auditors Resignation Company
Category:Auditors
Date:29-02-2016
Resolution
Category:Resolution
Date:12-02-2016
Auditors Resignation Company
Category:Auditors
Date:12-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Miscellaneous
Category:Miscellaneous
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Auditors Resignation Company
Category:Auditors
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Auditors Resignation Company
Category:Auditors
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2013
Resolution
Category:Resolution
Date:01-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2012
Termination Secretary Company With Name
Category:Officers
Date:07-10-2012
Termination Director Company With Name
Category:Officers
Date:07-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Termination Secretary Company
Category:Officers
Date:25-09-2012
Termination Director Company
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date04/01/2024
Latest Accounts31/03/2023
Trading Addresses
Level 12 The Shard, 32 London Bridge Street, London, England Se1 9Sg, SE19SGRegistered
Related Companies
10