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CUSTOM HEALTHCARE LIMITED - Tecore House, Conway Street, Hove, BN3 3LW, United Kingdom
Company Information
- Company registration number
- 04205333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tecore House
- Conway Street
- Hove
- BN3 3LW Tecore House, Conway Street, Hove, BN3 3LW UK
Management
- Managing Directors
- RICHARDSON, Nigel Anthony
- RUDD, Nicholas Spencer
- RUDD, Virginia Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-25
- Age Of Company 2001-04-25 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cheremy Capital Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEVCO 1267 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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CUSTOM HEALTHCARE LIMITED Company Description
- CUSTOM HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04205333. Its current trading status is "live". It was registered 2001-04-25. It was previously called SEVCO 1267 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at Tecore House .
Get CUSTOM HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Custom Healthcare Limited - Tecore House, Conway Street, Hove, BN3 3LW, United Kingdom
- 2001-04-25
- 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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capital-cancellation-shares (2023-09-07) - SH06
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capital-return-purchase-own-shares (2023-04-20) - SH03
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capital-return-purchase-own-shares (2023-02-01) - SH03
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confirmation-statement-with-updates (2023-07-14) - CS01
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capital-cancellation-shares (2023-04-24) - SH06
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capital-return-purchase-own-shares (2023-09-12) - SH03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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capital-allotment-shares (2022-08-10) - SH01
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confirmation-statement-with-updates (2022-08-22) - CS01
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accounts-with-accounts-type-group (2022-09-28) - AA
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capital-cancellation-shares (2022-12-13) - SH06
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capital-cancellation-shares (2022-03-09) - SH06
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-12) - SH01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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mortgage-satisfy-charge-full (2021-12-06) - MR04
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accounts-with-accounts-type-group (2021-09-08) - AA
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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confirmation-statement-with-updates (2021-10-01) - CS01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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capital-cancellation-shares (2020-02-13) - SH06
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accounts-with-accounts-type-group (2020-10-13) - AA
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confirmation-statement-with-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-07-01) - SH06
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accounts-with-accounts-type-group (2019-06-26) - AA
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capital-allotment-shares (2019-05-28) - SH01
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confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-24) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
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capital-cancellation-shares (2018-04-03) - SH06
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capital-cancellation-shares (2018-01-17) - SH06
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-17) - SH01
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capital-allotment-shares (2017-05-15) - SH01
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capital-allotment-shares (2017-06-05) - SH01
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confirmation-statement-with-updates (2017-06-06) - CS01
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capital-cancellation-shares (2017-06-12) - SH06
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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accounts-with-accounts-type-group (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-17) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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termination-director-company-with-name-termination-date (2016-07-17) - TM01
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capital-cancellation-shares (2016-10-01) - SH06
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resolution (2016-09-13) - RESOLUTIONS
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capital-allotment-shares (2016-10-01) - SH01
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accounts-with-accounts-type-group (2016-08-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-05-10) - RP04
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capital-return-purchase-own-shares (2013-04-29) - SH03
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resolution (2013-04-11) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2013-05-28) - RP04
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miscellaneous (2013-03-05) - MISC
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resolution (2013-05-15) - RESOLUTIONS
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capital-cancellation-shares (2013-04-11) - SH06
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capital-cancellation-shares (2013-05-15) - SH06
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capital-allotment-shares (2013-06-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-with-accounts-type-group (2013-09-30) - AA
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resolution (2013-06-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-05-23) - SH03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-09) - SH01
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accounts-with-accounts-type-group (2012-10-02) - AA
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termination-director-company-with-name (2012-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-director-company-with-name (2012-01-31) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-group (2011-10-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-07) - CH01
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termination-director-company-with-name (2010-06-02) - TM01
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appoint-person-secretary-company-with-name (2010-01-22) - AP03
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termination-secretary-company-with-name (2010-01-22) - TM02
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appoint-person-director-company-with-name (2010-01-20) - AP01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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accounts-with-accounts-type-group (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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termination-director-company-with-name (2010-09-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288a
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legacy (2009-04-20) - 288b
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accounts-with-accounts-type-group (2009-04-13) - AA
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-02) - 288a
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legacy (2008-09-09) - 88(2)
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legacy (2008-09-02) - 123
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resolution (2008-09-02) - RESOLUTIONS
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legacy (2008-04-30) - 363a
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legacy (2008-02-04) - 288c
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legacy (2008-01-31) - 288c
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legacy (2008-09-09) - 88(3)
keyboard_arrow_right 2007
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legacy (2007-03-20) - 288a
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resolution (2007-03-20) - RESOLUTIONS
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legacy (2007-05-22) - 363s
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resolution (2007-08-02) - RESOLUTIONS
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legacy (2007-10-18) - 288b
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legacy (2007-08-02) - 123
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accounts-with-accounts-type-group (2007-10-16) - AA
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accounts-with-accounts-type-group (2007-06-07) - AA
keyboard_arrow_right 2006
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legacy (2006-08-09) - 363s
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accounts-with-accounts-type-group (2006-02-08) - AA
keyboard_arrow_right 2005
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legacy (2005-03-16) - 288b
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-03) - AA
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legacy (2004-09-29) - 288b
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legacy (2004-05-27) - 363s
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accounts-with-accounts-type-group (2004-01-08) - AA
keyboard_arrow_right 2003
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legacy (2003-03-13) - 288c
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legacy (2003-03-13) - 288b
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resolution (2003-04-10) - RESOLUTIONS
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legacy (2003-06-06) - 363s
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memorandum-articles (2003-05-30) - MEM/ARTS
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memorandum-articles (2003-05-18) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-05-31) - 363s
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legacy (2002-07-18) - 395
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resolution (2002-07-24) - RESOLUTIONS
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legacy (2002-07-24) - 288a
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legacy (2002-07-24) - 123
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legacy (2002-10-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-10-28) - AA
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legacy (2002-08-05) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-11-23) - 88(2)R
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legacy (2001-09-19) - 225
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certificate-change-of-name-company (2001-08-27) - CERTNM
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legacy (2001-08-06) - 288a
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legacy (2001-08-06) - 287
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legacy (2001-08-03) - 288b
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incorporation-company (2001-04-25) - NEWINC