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CARE & CUSTODY (HEALTH) LIMITED

Company number 05881801

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Officers: 30 officers / 26 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Secretary
Appointed on
31 January 2016

UK Limited Company What's this?

Registration number
05228356

DICKINSON, Peter John Goddard

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
March 1962
Appointed on
22 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEACOCK, Matthew Robert

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
November 1970
Appointed on
26 August 2021
Nationality
British
Country of residence
England
Occupation
Director

SPENCER, Daniel Andrew

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
March 1971
Appointed on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SIMON, Jeremy Paul

Correspondence address
130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Role Resigned
Secretary
Appointed on
20 July 2006
Resigned on
23 August 2012
Nationality
English

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Secretary
Appointed on
23 August 2012
Resigned on
31 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2376959

BAILES, Christian Marc

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 January 2015
Resigned on
30 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRY, Antony

Correspondence address
Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 August 2009
Resigned on
18 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRY, Owen David Conor

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 January 2015
Resigned on
5 May 2015
Nationality
Irish
Country of residence
England
Occupation
Director

BEDFORD, Nicolas Norman

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 July 2014
Resigned on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Director

CALLAGHAN, Nigel John, Dr

Correspondence address
Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 October 2011
Resigned on
23 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

DOBELL, Colin Andrew

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 January 2016
Resigned on
18 September 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

FRANKLIN, Peter Mark

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1976
Appointed on
9 December 2013
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HORTON, Grace Fiona

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1971
Appointed on
5 May 2015
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Director

KIRKPATRICK, Simon Charles

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
April 1978
Appointed on
22 September 2020
Resigned on
27 August 2021
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Christopher John

Correspondence address
Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 June 2011
Resigned on
23 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

LYMAN, Robert

Correspondence address
Newstead, Park Lane, Charvil, Reading, Berkshire, United Kingdom, RG10 9TR
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 February 2008
Resigned on
18 December 2009
Nationality
New Zealander
Country of residence
England
Occupation
Company Director

MANNING, Peter David

Correspondence address
Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 June 2011
Resigned on
23 August 2012
Nationality
British
Country of residence
England
Occupation
Director

MARSHALL, Simon Philip

Correspondence address
Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 February 2008
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Director

MAYHEW, Jeremy Colyer, Dr

Correspondence address
Westwood House, Gorse Avenue, Kingston Gorse, West Sussex, BN16 1SF
Role Resigned
Director
Date of birth
January 1968
Appointed on
28 February 2008
Resigned on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLLS, Julian Frederick

Correspondence address
The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
Role Resigned
Director
Date of birth
September 1951
Appointed on
20 July 2006
Resigned on
28 February 2008
Nationality
British
Country of residence
England
Occupation
Director

PARKER, Andrew George

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1969
Appointed on
23 August 2012
Resigned on
29 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PEARSON, Emma Louise

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
October 1972
Appointed on
22 May 2013
Resigned on
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Jason Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1969
Appointed on
23 August 2012
Resigned on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 August 2012
Resigned on
11 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

UNDERWOOD, Mark Henry

Correspondence address
Greenhill, 6 Greencliffe Avenue, Baildon, Shipley, West Yorkshire, BD17 5AF
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 July 2006
Resigned on
15 February 2008
Nationality
British
Occupation
Director

VINALL, Geoffrey Arthur

Correspondence address
Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
Role Resigned
Director
Date of birth
October 1965
Appointed on
15 February 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

VINCENT, James D'Arcy

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 June 2014
Resigned on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Director

WOOLLEY, Martin John Treemoon

Correspondence address
Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
Role Resigned
Director
Date of birth
December 1958
Appointed on
18 September 2006
Resigned on
27 April 2011
Nationality
British
Country of residence
England
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Appointed on
23 August 2012
Resigned on
2 December 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5641516