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Companies/05881801

Care & Custody (Health) Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2006
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mitie Treasury Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-18 · No cessation recorded

Source record 106712209
Show 1 ceased record
Mitie Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-18

Source record 107830289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
MP
Matthew PeacockCurrent director
Appointed 2021-08-26 · 5 yrs · Director
+112 others
PD
Peter DickinsonCurrent director
Appointed 2020-09-22 · 6 yrs · Director
+151 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2016-01-31 · 10 yrs
+148 others
Show 25 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-09-22 · Director
DS
Daniel SpencerResigned director
Resigned 2016-01-31 · 8 yrs · Managing Director
CD
Colin DobellResigned director
Resigned 2016-01-31 · 4 yrs · Managing Director
GH
Grace HortonResigned director
Resigned 2015-05-05 · Director
CB
Christian BailesResigned director
Resigned 2015-01-01 · 1 yr · Director
OB
Owen BarryResigned director
Resigned 2015-01-01 · Director
NB
Nicolas BedfordResigned director
Resigned 2014-07-11 · Director
JV
James VincentResigned director
Resigned 2014-06-20 · Director
PF
Peter FranklinResigned director
Resigned 2013-12-09 · Director
EP
Emma PearsonResigned director
Resigned 2013-05-22 · 1 yr · Director
JP
Jason PowellResigned director
Resigned 2012-08-23 · Director
RS
Richard ShearerResigned director
Resigned 2012-08-23 · 1 yr · Chartered Accountant
AP
Andrew ParkerResigned director
Resigned 2012-08-23 · Finance Director
NC
Nigel CallaghanResigned director
Resigned 2011-10-01 · None Supplied
CK
Christopher KnightResigned director
Resigned 2011-06-30 · 1 yr · None Supplied
PM
Peter ManningResigned director
Resigned 2011-06-30 · 1 yr · Director
GV
Geoffrey VinallResigned director
Resigned 2010-02-15 · 1 yr · Company Director
AB
Antony BarryResigned director
Resigned 2009-08-27 · Company Director
SM
Simon MarshallResigned director
Resigned 2008-02-28 · 2 yrs · Director
RL
Robert LymanResigned director
Resigned 2008-02-28 · 1 yr · Company Director
JM
Jeremy MayhewResigned director
Resigned 2008-02-28 · 3 yrs · Company Director
MW
Martin WoolleyResigned director
Resigned 2006-09-18 · 4 yrs · Director
MU
Mark UnderwoodResigned director
Resigned 2006-07-20 · 1 yr · Director
JN
Julian NichollsResigned director
Resigned 2006-07-20 · 1 yr · Director
JS
Jeremy SimonResigned secretary
Resigned 2006-07-20 · 6 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active