CARE & CUSTODY (HEALTH) LIMITED

Company number 05881801

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: England
• 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