CUSTOM HEALTHCARE LIMITED
Voluntary Agreement
General Information
NAME
CUSTOM HEALTHCARE LIMITED
COMPANY NUMBER
04205333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/04/2001
(23 years and 6 months old)
WEBSITE
www.custompharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
25/04/2001
24/08/2001
SEVCO 1267 LIMITED
HOVE
BN3 3LW
Telephone: 01273323513
TPS: No
Tecore House
Conway Street
Hove
East Sussex
BN3 3LW
Telephone: 323513
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 |
|---|---|---|
| CUSTOM HEALTHCARE LIMITED | Voluntary Agreement | View Report |
| CUSTOM PHARMACEUTICALS LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 21/11/2023 | Virginia Anne Rudd (928809040) has left the board |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUSTOM HEALTHCARE 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 CUSTOM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOM HEALTHCARE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2001 - Present (23 years and 4 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/01/2010 - Present (14 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
25/04/2001 - Present (23 years and 6 months) 25/04/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOM HEALTHCARE LIMITED | Voluntary Agreement | View Report |
| CUSTOM PHARMACEUTICALS LIMITED | Voluntary Agreement | View Report |
| NUTRA INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| TYE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 21/11/2023 | Virginia Anne Rudd (928809040) has left the board |
| 02/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | Andrew Thomas Rudd (904743562) has left the board |
| 11/10/2021 | New Board Member Nicholas Spencer Rudd (928809096) Appointed |
| 11/10/2021 | New Board Member Virginia Anne Rudd (928809040) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | Veronica Leahy (923771871) has left the board |
| 12/09/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | Eva Torok (923771872) has left the board |
| 01/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Michael Jacobs (923771873) Appointed |
| 08/03/2018 | New Board Member Eva Torok (923771872) Appointed |
| 08/03/2018 | New Board Member Veronica Leahy (923771871) Appointed |
| 04/10/2017 | New Accounts filed |
| 18/07/2017 | David Harold Edwin Bland (914832571) has left the board |
| 09/06/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 20/07/2016 | Timothy Vernon Dawson (914832584) has left the board |
| 20/07/2016 | Timothy Vernon Dawson (914840110) has left the board |
| 12/05/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 17/05/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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