Custom Care Limited NOTTINGHAM


Custom Care started in year 1995 as Private Limited Company with registration number 03141583. The Custom Care company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Nottingham at Cardinal House Abbeyfield Court. Postal code: NG7 2SZ. Since 16th May 2015 Custom Care Limited is no longer carrying the name Springbank Community Care.

At the moment there are 3 directors in the the firm, namely Lynette K., James T. and Nicholas G.. In addition one secretary - Nicholas G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Custom Care Limited Address / Contact

Office Address Cardinal House Abbeyfield Court
Office Address2 Abbeyfield Road
Town Nottingham
Post code NG7 2SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03141583
Date of Incorporation Wed, 27th Dec 1995
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st March
Company age 26 years old
Account next due date Fri, 31st Dec 2021 (66 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 10th Jan 2022 (2022-01-10)
Last confirmation statement dated Sun, 27th Dec 2020

Company staff

Lynette K.

Position: Director

Appointed: 17 May 2021

James T.

Position: Director

Appointed: 02 May 2017

Nicholas G.

Position: Director

Appointed: 26 January 2015

Nicholas G.

Position: Secretary

Appointed: 26 January 2015

John C.

Position: Director

Appointed: 03 November 2011

Resigned: 06 December 2013

Mark H.

Position: Secretary

Appointed: 02 November 2011

Resigned: 23 January 2015

Craig R.

Position: Director

Appointed: 02 November 2011

Resigned: 02 May 2017

Mark H.

Position: Director

Appointed: 02 November 2011

Resigned: 23 January 2015

John C.

Position: Director

Appointed: 01 December 2002

Resigned: 02 November 2011

John C.

Position: Director

Appointed: 24 May 1996

Resigned: 02 November 2011

Jeanne C.

Position: Director

Appointed: 24 May 1996

Resigned: 30 June 1997

John C.

Position: Director

Appointed: 02 January 1996

Resigned: 24 May 1996

Jeanne C.

Position: Secretary

Appointed: 02 January 1996

Resigned: 02 November 2011

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 27 December 1995

Resigned: 02 January 1996

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 27 December 1995

Resigned: 02 January 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is London Care Ltd from Nottingham, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Care Ltd

Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom

Legal authority Limited
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 03117278
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Springbank Community Care May 16, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 16th, March 2021
Free Download (24 pages)

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