CUSTOM CARE LIMITED
WEMBLEY SPRINGBANK COMMUNITY CARE LIMITED

Hellopages » Greater London » Brent » HA9 0NP
Company number 03141583
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address 2ND FLOOR, OLYMPIC HOUSE, 3 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017; Termination of appointment of Craig Michael Rushton as a director on 2 May 2017; Confirmation statement made on 27 December 2016 with updates. The most likely internet sites of CUSTOM CARE LIMITED are www.customcare.co.uk, and www.custom-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Custom Care Limited is a Private Limited Company. The company registration number is 03141583. Custom Care Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Custom Care Limited is 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex Ha9 0np. . GOODBAN, Nicholas is a Secretary of the company. GOODBAN, Nicholas is a Director of the company. THORBURN-MUIRHEAD, James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COLLIER, Jeanne Margaret has been resigned. Secretary HARRISON, Mark Andrew John has been resigned. Director COLLIER, Jeanne Margaret has been resigned. Director COLLIER, John Gary has been resigned. Director COLLIER, John Josiah has been resigned. Director COLLIER, John Gary has been resigned. Director COLLIER, John Josiah has been resigned. Director HARRISON, Mark Andrew John has been resigned. Director RUSHTON, Craig Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
GOODBAN, Nicholas
Appointed Date: 26 January 2015
Director
GOODBAN, Nicholas
Appointed Date: 26 January 2015
48 years old
Director
THORBURN-MUIRHEAD, James
Appointed Date: 02 May 2017
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 January 1996
Appointed Date: 27 December 1995
Secretary
COLLIER, Jeanne Margaret
Resigned: 02 November 2011
Appointed Date: 02 January 1996
Secretary
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 02 November 2011
Director
COLLIER, Jeanne Margaret
Resigned: 30 June 1997
Appointed Date: 24 May 1996
81 years old
Director
COLLIER, John Gary
Resigned: 06 December 2013
Appointed Date: 03 November 2011
55 years old
Director
COLLIER, John Josiah
Resigned: 02 November 2011
Appointed Date: 01 December 2002
81 years old
Director
COLLIER, John Gary
Resigned: 02 November 2011
Appointed Date: 24 May 1996
55 years old
Director
COLLIER, John Josiah
Resigned: 24 May 1996
Appointed Date: 02 January 1996
81 years old
Director
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 02 November 2011
62 years old
Director
RUSHTON, Craig Michael
Resigned: 02 May 2017
Appointed Date: 02 November 2011
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 January 1996
Appointed Date: 27 December 1995

Persons With Significant Control

London Care Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTOM CARE LIMITED Events

10 May 2017
Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017
10 May 2017
Termination of appointment of Craig Michael Rushton as a director on 2 May 2017
03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
21 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 91 more events
02 Jul 1996
New director appointed
10 Jan 1996
Director resigned;new director appointed
10 Jan 1996
Secretary resigned;new secretary appointed
10 Jan 1996
Registered office changed on 10/01/96 from: the britannia suite international house manchester M3 2ER
27 Dec 1995
Incorporation

CUSTOM CARE LIMITED Charges

2 August 2016
Charge code 0314 1583 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (Security Agent).
Description: Not applicable…
6 December 2013
Charge code 0314 1583 0003
Delivered: 12 December 2013
Status: Satisfied on 24 August 2016
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
2 November 2011
Debenture
Delivered: 9 November 2011
Status: Satisfied on 12 December 2013
Persons entitled: Sovereign Capital Partners LLP as Security Trustee for Itself and the Noteholders
Description: Fixed and floating charge over the undertaking and all…
2 November 2011
Security accession deed
Delivered: 8 November 2011
Status: Satisfied on 12 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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