CARE & CUSTODY (HEALTH) LIMITED
Company Number 05881801
Status
Dissolved
Incorporated
July 20, 2006
Entity Type
Ltd
Registered Office
Level 12 The Shard
London
SE1 9SG
86900
Previous Names
TASCOR MEDICAL SERVICES LIMITED
Ceased on Feb 1, 2016
RELIANCE MEDICAL SERVICES LIMITED
Ceased on Jan 14, 2013
RELIANCE SECURE MEDICAL SERVICES LIMITED
Ceased on Sep 21, 2007
SECURE MEDICAL SERVICES LIMITED
Ceased on Sep 13, 2006
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CARE & CUSTODY (HEALTH) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05881801, this organization has been active since July 2006. Primarily in the 86900 sector, the business maintains its official headquarters at Level 12 The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 24, 2026
Insolvency
Jun 24, 2026
Insolvency
Jan 20, 2026
Insolvency
Dec 13, 2024
Insolvency
Dec 13, 2024
Resolution
Dec 13, 2024
Officers
Nov 29, 2024
Confirmation Statement
Oct 3, 2024
Accounts
Jan 16, 2024
Accounts
Dec 20, 2023
Other
Dec 20, 2023
Other
Dec 20, 2023
Confirmation Statement
Oct 9, 2023
Persons With Significant Control
Sep 19, 2023
Persons With Significant Control
Sep 19, 2023
Accounts
Nov 8, 2022
Confirmation Statement
Oct 7, 2022
Accounts
Dec 13, 2021
Confirmation Statement
Oct 4, 2021
Officers
Aug 31, 2021
Officers
Aug 26, 2021
Accounts
Mar 18, 2021
Confirmation Statement
Oct 9, 2020
Officers
Sep 23, 2020
Officers
Sep 22, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mitie Treasury Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mitie Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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