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CUSTOM CARE LIMITED - Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 03141583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cardinal House Abbeyfield Court
- Abbeyfield Road
- Nottingham
- Nottinghamshire
- NG7 2SZ
- United Kingdom Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom UK
Management
- Managing Directors
- FEE, Gary Ryan
- KRIGE, Lynette Gillian
- Company secretaries
- KRIGE, Lynette Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-27
- Age Of Company 1995-12-27 28 years
- SIC/NACE
- 88990
Ownership
- Beneficial Owners
- London Care Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPRINGBANK COMMUNITY CARE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-27
- Annual Return
- Due Date: 2024-01-10
- Last Date: 2022-12-27
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CUSTOM CARE LIMITED Company Description
- CUSTOM CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03141583. Its current trading status is "live". It was registered 1995-12-27. It was previously called SPRINGBANK COMMUNITY CARE LIMITED. It has declared SIC or NACE codes as "88990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-12-27.It can be contacted at Cardinal House Abbeyfield Court .
Get CUSTOM CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Custom Care Limited - Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
- 1995-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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change-person-director-company-with-change-date (2023-07-11) - CH01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-12) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-10) - AA
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legacy (2023-01-10) - PARENT_ACC
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legacy (2023-01-10) - GUARANTEE2
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legacy (2023-01-10) - AGREEMENT2
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confirmation-statement-with-updates (2023-01-09) - CS01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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appoint-person-secretary-company-with-name-date (2023-04-12) - AP03
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-27) - CH01
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legacy (2022-01-28) - AGREEMENT2
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confirmation-statement-with-updates (2022-01-06) - CS01
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legacy (2022-01-05) - GUARANTEE2
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legacy (2022-01-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-28) - AA
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change-person-director-company-with-change-date (2021-12-17) - CH01
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change-person-director-company-with-change-date (2021-09-07) - CH01
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second-filing-of-director-appointment-with-name (2021-06-24) - RP04AP01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-16) - AA
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legacy (2021-03-16) - PARENT_ACC
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legacy (2021-03-16) - GUARANTEE2
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legacy (2021-03-16) - AGREEMENT2
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confirmation-statement-with-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01
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change-to-a-person-with-significant-control (2020-01-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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confirmation-statement-with-updates (2020-01-02) - CS01
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mortgage-satisfy-charge-full (2020-09-17) - MR04
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change-to-a-person-with-significant-control (2020-12-08) - PSC05
keyboard_arrow_right 2019
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legacy (2019-01-17) - GUARANTEE2
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confirmation-statement-with-updates (2019-01-02) - CS01
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legacy (2019-01-17) - AGREEMENT2
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legacy (2019-01-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-17) - AA
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legacy (2019-01-23) - AGREEMENT2
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legacy (2019-01-23) - PARENT_ACC
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legacy (2019-01-23) - GUARANTEE2
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change-person-director-company-with-change-date (2019-11-15) - CH01
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legacy (2019-11-26) - GUARANTEE2
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legacy (2019-11-26) - AGREEMENT2
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legacy (2019-11-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-26) - AA
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legacy (2018-01-25) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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legacy (2018-01-15) - GUARANTEE2
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legacy (2018-01-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-25) - AA
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change-to-a-person-with-significant-control (2018-03-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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confirmation-statement-with-updates (2017-01-03) - CS01
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legacy (2016-03-21) - AGREEMENT2
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legacy (2016-03-02) - PARENT_ACC
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legacy (2016-03-02) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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mortgage-satisfy-charge-full (2016-08-24) - MR04
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legacy (2016-12-21) - PARENT_ACC
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resolution (2016-09-23) - RESOLUTIONS
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legacy (2016-12-21) - AGREEMENT2
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legacy (2016-12-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-21) - AA
keyboard_arrow_right 2015
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legacy (2015-02-18) - GUARANTEE2
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legacy (2015-02-18) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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appoint-person-secretary-company-with-name-date (2015-03-12) - AP03
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-03-20) - AA
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change-of-name-notice (2015-04-22) - CONNOT
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certificate-change-of-name-company (2015-05-16) - CERTNM
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legacy (2015-03-20) - PARENT_ACC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
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change-person-director-company-with-change-date (2014-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-12) - MR04
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legacy (2013-10-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-11-08) - AA
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legacy (2013-11-08) - AGREEMENT2
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termination-director-company-with-name (2013-12-12) - TM01
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change-person-director-company-with-change-date (2013-10-24) - CH01
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legacy (2013-10-30) - PARENT_ACC
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resolution (2013-12-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
keyboard_arrow_right 2012
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resolution (2012-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-11-20) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-11-09) - CC04
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appoint-person-director-company-with-name (2011-11-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
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legacy (2011-11-08) - MG01
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legacy (2011-11-09) - MG01
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change-account-reference-date-company-current-extended (2011-11-09) - AA01
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resolution (2011-11-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-11) - AP01
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accounts-amended-with-made-up-date (2011-07-20) - AAMD
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termination-director-company-with-name (2011-11-11) - TM01
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appoint-person-secretary-company-with-name (2011-11-14) - AP03
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termination-secretary-company-with-name (2011-11-11) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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change-person-secretary-company-with-change-date (2009-12-29) - CH03
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change-person-director-company-with-change-date (2009-12-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-05-27) - AA
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-18) - AA
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-06-12) - AA
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accounts-with-accounts-type-total-exemption-full (2006-05-09) - AA
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legacy (2006-12-28) - 363a
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legacy (2006-01-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-06-23) - AA
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-22) - AA
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legacy (2004-01-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-18) - AA
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legacy (2003-01-13) - 363s
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legacy (2002-12-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-05-23) - AA
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legacy (2002-01-10) - 363s
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legacy (2001-01-12) - 363s
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accounts-with-accounts-type-full (2001-06-04) - AA
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legacy (2000-01-31) - 363s
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accounts-with-accounts-type-full (2000-06-30) - AA
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legacy (2000-01-31) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-08) - AA
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accounts-with-accounts-type-small (1999-02-18) - AA
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legacy (1999-01-06) - 363s
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legacy (1998-01-09) - 363s
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legacy (1997-11-17) - 288b
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accounts-with-accounts-type-small (1997-11-03) - AA
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legacy (1997-01-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-02) - 288
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legacy (1996-01-10) - 287
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legacy (1996-08-28) - 88(2)R
keyboard_arrow_right 1995
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incorporation-company (1995-12-27) - NEWINC