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Name

Care & Custody (Health) Limited
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 05881801 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Tascor Medical Services Limited
  • Reliance Medical Services Limited
  • Reliance Secure Medical Services Limited
  • Secure Medical Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mitie Treasury Management Limited Status: Active Notified: 18/09/2023 Companies House Number: 07351242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mitie Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Companies House Number: 05909129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dickinson, Peter John Goddard 32 London Bridge Street, London, England Status: Active Notified: 22/09/2020 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 31/01/2016 Role: Secretary Nationality: British
    Peacock, Matthew Robert 32 London Bridge Street, London, England, England Status: Active Notified: 26/08/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spencer, Daniel Andrew 32 London Bridge Street, London, England, England Status: Active Notified: 31/01/2016 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British