Custom Care Limited in Abbeyfield Road NOTTINGHAM

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

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 16th, March 2021	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 16th, March 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 16th, March 2021	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 26th, November 2019	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 23rd, January 2019	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 17th, January 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 17th, January 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 25th, January 2018	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 25th, January 2018	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 21st, December 2016	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2015 filed on: 21st, March 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 2nd, March 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2015 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 20th, March 2015	accounts
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2014 filed on: 20th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2014 filed on: 29th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th December 2014: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 27th December 2013 filed on: 13th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th January 2014: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2013 filed on: 8th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2012 filed on: 31st, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 20th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2011 filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 31st December 2011 to 31st March 2012 filed on: 9th, November 2011	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2010 filed on: 20th, July 2011	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 24th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2010 filed on: 29th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2009 filed on: 29th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 27th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 29th December 2008 with complete member list filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 18th, June 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2nd January 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd January 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 28th December 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th December 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 9th, May 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 9th, May 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 6th January 2006 with complete member list filed on: 6th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th January 2006 with complete member list filed on: 6th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 6th January 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th January 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 8th January 2004 with complete member list filed on: 8th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 8th January 2004	annual return
363s	Annual return drawn up to 8th January 2004 with complete member list filed on: 8th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 18th, April 2003	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 18th, April 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 13th January 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th January 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 23rd, May 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 23rd, May 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 10th January 2002 with complete member list filed on: 10th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 10th January 2002	annual return
363s	Annual return drawn up to 10th January 2002 with complete member list filed on: 10th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, June 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 12th January 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th January 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, June 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 31st January 2000 with complete member list filed on: 31st, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st January 2000 with complete member list filed on: 31st, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 31st January 2000	annual return
AA	Small company accounts made up to 31st December 1998 filed on: 8th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 8th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 18th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 18th, February 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th January 1999 with complete member list filed on: 6th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th January 1999 with complete member list filed on: 6th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 6th January 1999	annual return
363s	Annual return drawn up to 9th January 1998 with complete member list filed on: 9th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 9th January 1998 with complete member list filed on: 9th, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th January 1997 with complete member list filed on: 30th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th January 1997 with complete member list filed on: 30th, January 1997	annual return	Free Download (6 pages)

Custom Care Limited NOTTINGHAM

Custom Care Limited Address / Contact

Company Information / Profile

Company staff

Lynette K.

James T.

Nicholas G.

Nicholas G.

John C.

Mark H.

Craig R.

Mark H.

John C.

John C.

Jeanne C.

John C.

Jeanne C.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

Company filings

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