CUSTODES MIDCO LIMITED
Company is dissolved
General Information
NAME
CUSTODES MIDCO LIMITED
COMPANY NUMBER
09441489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
16/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 3HN
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTODES PIKCO LIMITED | Company is dissolved | View Report |
| CUSTODES MIDCO LIMITED | Company is dissolved | View Report |
| NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Company is dissolved | View Report |
| CUSTODES PIKCO LIMITED | Company is dissolved | View Report |
| CUSTODES MIDCO LIMITED | Company is dissolved | View Report |
| NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Colin Leslie Stokes (915693892) Appointed |
| 19/02/2024 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 28/12/2023 | New Board Member Nicholas John Yarrow (912747870) Appointed |
Credit Risk Overview
Want to learn more about CUSTODES MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTODES MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTODES MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 104 |
View Report |
|
Born in Oct 1975 (age: 49) |
Active | Director |
Current: 8 Past: 45 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED Born in N/A |
Resigned | Secretary |
Current: 256 Past: 281 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 3 Past: 124 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 3 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCHORAGE ILLIQUID OFFSHORE MASTERS IV | N/A | N/A |
| CUSTODES TOPCO LIMITED | Company is dissolved | View Report |
| CUSTODES PIKCO LIMITED | Company is dissolved | View Report |
| CUSTODES MIDCO LIMITED | Company is dissolved | View Report |
| NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Company is dissolved | View Report |
| NEW CENTURY CARE (DEVELOPMENTS) LIMITED | Non-Trading | View Report |
| CUSTODES TOPCO LIMITED | Company is dissolved | View Report |
| CUSTODES PIKCO LIMITED | Company is dissolved | View Report |
| CUSTODES MIDCO LIMITED | Company is dissolved | View Report |
| NEW CENTURY CARE (BOGNOR REGIS) LIMITED | Company is dissolved | View Report |
| NEW CENTURY CARE (DEVELOPMENTS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Colin Leslie Stokes (915693892) Appointed |
| 19/02/2024 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 28/12/2023 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 18/10/2023 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 12/01/2023 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 15/04/2021 | Change in Reg. Office |
| 04/12/2019 | Change in Reg. Office |
| 24/07/2019 | Change in Reg. Office |
| 12/07/2019 | Nils Ian Stoesser (908673864) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 18/02/2019 | Beejadhursingh Mahen Surnam (913304775) has left the board |
| 18/02/2019 | Marc Speight (924570607) has left the board |
| 18/02/2019 | Change in Reg. Office |
| 31/12/2018 | James Robert Saout (919061265) has left the board |
| 02/08/2018 | New Accounts filed |
| 31/07/2018 | New Board Member Nils Ian Stoesser (908673864) Appointed |
| 21/06/2018 | New Board Member Colin Leslie Stokes (915693892) Appointed |
| 21/06/2018 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 30/04/2018 | New Board Member Marc Speight (924570607) Appointed |
| 13/04/2018 | Martin Charles Schnaier (916648141) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | Jason Christopher Bingham (913916247) has left the board |
| 10/10/2017 | New Board Member James Robert Saout (919061265) Appointed |
| 08/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 01/11/2016 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 02/08/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 04/08/2015 | Change in Reg. Office |
| 14/07/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 14/07/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (919502827) has left the board |
| 25/02/2015 | Jason Christopher Bingham (919502828) has left the board |
| 25/02/2015 | New Board Member Jason Christopher Bingham (913916247) Appointed |
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