Care & Custody (health) Limited

General information

Name:

Care & Custody (health) Ltd

Office Address:

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

Number: 05881801

Incorporation date: 2006-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Care & Custody (health) Limited,registered as Private Limited Company, with headquarters in Level 12 The Shard, 32 London Bridge Street in London. The headquarters' zip code is SE1 9SG. This firm has been registered in year 2006. The reg. no. is 05881801. It 's been eight years from the moment The company's name is Care & Custody (health) Limited, but up till 2016 the business name was Tascor Medical Services and before that, up till Mon, 14th Jan 2013 the firm was known as Reliance Medical Services. It means this company used five different names. This firm's Standard Industrial Classification Code is 86900, that means Other human health activities. 2022-03-31 is the last time account status updates were filed.

With seven job advert since 2016/08/26, the enterprise has been one of the most active enterprise on the labour market. Recently, it was seeking new workers in Kidlington and South East London. They search for applicants for such positions as: Food Services Assistant, Detainee Custody Officer and Business Development Manager.

There's a number of three directors leading the following firm at the current moment, namely Matthew P., Peter D. and Daniel S. who have been performing the directors tasks since Thu, 26th Aug 2021. At least one secretary in this firm is a limited company, specifically Mitie Company Secretarial Services Limited.

  • Previous company's names
  • Care & Custody (health) Limited 2016-02-01
  • Tascor Medical Services Limited 2013-01-14
  • Reliance Medical Services Limited 2007-09-21
  • Reliance Secure Medical Services Limited 2006-09-13
  • Secure Medical Services Limited 2006-07-20

Company staff

Matthew P.

Role: Director

Appointed: 26 August 2021

Latest update: 9 March 2024

Peter D.

Role: Director

Appointed: 22 September 2020

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 31 January 2016

Address: The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Latest update: 9 March 2024

Daniel S.

Role: Director

Appointed: 31 January 2016

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Mitie Treasury Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG, England and was registered as a PSC under the reg no 07351242.

Mitie Treasury Management Limited
Address: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07351242
Notified on 18 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mitie Holdings Limited
Address: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5909129
Notified on 6 April 2016
Ceased on 18 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

NHS Organisations

Independent Sector Organisation in Bristol

Address: Unit 11, Patchway Trading Estate, Britannia Road, Patchway, Bristol, Avon

Post code: BS34 5TH

Clinic in Bristol

Address: Unit 11, Patchway Trading Estate, Britannia Road, Patchway, Bristol, Avon

Post code: BS34 5TH

data collected from NHS.uk (updated: 10 September 2021 17:03)

Jobs and Vacancies at Care & Custody (health) Ltd

Engineer in Kidlington, posted on Wednesday 14th December 2016
Region / City Kidlington
Salary From £28000.00 to £28797.00 per year
Job type permanent
Expiration date Thursday 26th January 2017
 
Detainee Custody Officer in Kidlington, posted on Friday 2nd December 2016
Region / City Kidlington
Salary From £21222.12 to £23547.00 per year
Job type permanent
Expiration date Wednesday 4th January 2017
 
Food Service Assistant in Kidlington, posted on Friday 18th November 2016
Region / City Kidlington
Salary From £15900.00 to £15917.00 per year
Job type permanent
Expiration date Saturday 31st December 2016
 
Business Development Manager in South East London, posted on Wednesday 5th October 2016
Region / City South East London
Salary From £48000.00 to £50000.00 per year
Job type permanent
Expiration date Friday 14th October 2016
 
Detainee Custody Officer in Kidlington, posted on Tuesday 6th September 2016
Region / City Kidlington
Salary From £21012.00 to £23313.00 per year
Job type permanent
Expiration date Wednesday 19th October 2016
 
Food Services Assistant in Kidlington, posted on Friday 26th August 2016
Region / City Kidlington
Salary From £16000.00 to £16231.77 per year
Job type permanent
Expiration date Saturday 8th October 2016
 
Cleaning Operative - Fabric Maintainer in Kidlington, posted on Friday 26th August 2016
Region / City Kidlington
Salary From £16400.00 to £16474.00 per year
Job type permanent
Expiration date Saturday 8th October 2016
 

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st March 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
17
Company Age

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