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Care & Custody (Health) Limited

Care & Custody (Health) Limited is a liquidation company incorporated on 20 July 2006 with the registered office located in London, Greater London. Care & Custody (Health) Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
05881801
Private limited company
Age
19 years
Incorporated 20 July 2006
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (27 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Level 12 The Shard
32 London Bridge Street
London
England
SE1 9SG
England
Same address for the past 7 years
Telephone
01895205000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • Managing Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Nov 1970
Mitie Treasury Management Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£772K
Decreased by £5.89M (-88%)
Turnover
£15.18M
Decreased by £5.73M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£8.57M
Increased by £645K (+8%)
Total Liabilities
-£1.96M
Decreased by £985K (-33%)
Net Assets
£6.61M
Increased by £1.63M (+33%)
Debt Ratio (%)
23%
Decreased by 14.28% (-38%)
Latest Activity
Declaration of Solvency
11 Months Ago on 13 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 13 Dec 2024
Daniel Andrew Spencer Resigned
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Mitie Holdings Limited (PSC) Resigned
2 Years 1 Month Ago on 18 Sep 2023
Mitie Treasury Management Limited (PSC) Appointed
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
3 Years Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 13 Dec 2024
Declaration of solvency
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Termination of appointment of Daniel Andrew Spencer as a director on 27 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Dec 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 9 Oct 2023
Repayment History
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