Custodes Acqco Limited

Company Name	Custodes Acqco Limited
Company Status	Active
Company Number	08818212
Category	Private Limited Company
Incorporation Date	17 December 2013(10 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Kenneth James Gribben Hillen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	167-169 Great Portland Street Great Portland Stree 5th Floor London W1W 5PF

Director Name	Mr John Steven Godden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street Great Portland Stree 5th Floor London W1W 5PF

Director Name	Mrs Elaine Catherine Gilvear
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Independent Executive Consultant
Country of Residence	United Kingdom
Correspondence Address	167-169 Great Portland Street Great Portland Stree 5th Floor London W1W 5PF

Director Name	Mr Simon Mark Peter Adcock
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Head Of Portfolio & Co Fund Manager
Country of Residence	England
Correspondence Address	167-169 Great Portland Street Great Portland Stree 5th Floor London W1W 5PF

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Martin Charles Schnaier
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Ms Melanie Ramsey
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Riverhouse 1 Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2016)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	Riverhouse 1 Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Dominic Hugh Evans
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(11 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Riverhouse 1 Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Nicholas John Yarrow
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	River House Maidstone Road Sidcup DA14 5RH

Director Name	Mr Colin Leslie Stokes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 24 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	River House Maidstone Road Sidcup DA14 5RH

Director Name	Mr Beejadhursingh Mahen Surnam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr James Robert Saout
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Marc Speight
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 February 2019)
Role	Associate Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Alexander Bryan Timothy Pope
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minton Place Victoria Street Windsor SL4 1EG

Director Name	Mr Daniel James Stalder
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Minton Place Victoria Street Windsor SL4 1EG

Director Name	Ms Joanne Rachel Wildman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2019(5 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	Albemarle House 1 Albemarle Street London W1S 4HA

Director Name	Mr Phillip Ridgway Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2019(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	Minton Place Victoria Street Windsor SL4 1EG

Director Name	Mr Peter George Ka-Yin Bachmann
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2022(8 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 July 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Minton Place Victoria Street Windsor SL4 1EG

Director Name	Miss Ruth Kathryn Murray
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2023)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	167-169 Great Portland Street Great Portland Stree 5th Floor London W1W 5PF

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Location

Registered Address	167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Custodes Pikco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,123
Net Worth	-£6,685,226
Cash	£3,850,481
Current Liabilities	£22,564,267

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

20 January 2022	Delivered on: 23 January 2022 Persons entitled: Gresham House (Nominees) Limited as Security Agent Classification: A registered charge Outstanding
24 May 2019	Delivered on: 30 May 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: N/A. Outstanding
27 February 2015	Delivered on: 4 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 February 2014	Delivered on: 11 February 2014 Persons entitled: Us Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 March 2024	Full accounts made up to 31 March 2023 (19 pages)
19 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
6 April 2023	Termination of appointment of Ruth Kathryn Murray as a director on 28 March 2023 (1 page)
22 March 2023	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
9 February 2023	Appointment of Mr Simon Mark Peter Adcock as a director on 8 February 2023 (2 pages)
29 December 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
20 December 2022	Confirmation statement made on 17 December 2022 with updates (4 pages)
8 December 2022	Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG (1 page)
8 December 2022	Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG (1 page)
7 December 2022	Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 7 December 2022 (1 page)
15 November 2022	Change of details for Ghc Bidco Limited as a person with significant control on 10 November 2022 (2 pages)
15 August 2022	Director's details changed for Mrs Elaine Catherine Gilvear on 4 August 2022 (2 pages)
14 July 2022	Appointment of Mrs Elaine Catherine Gilvear as a director on 4 July 2022 (2 pages)
14 July 2022	Termination of appointment of Peter George Ka-Yin Bachmann as a director on 11 July 2022 (1 page)
27 June 2022	Amended group of companies' accounts made up to 31 December 2020 (31 pages)
27 June 2022	Amended group of companies' accounts made up to 31 December 2019 (33 pages)
22 April 2022	Cessation of U.K. Healthcare Enterprise 1 Limited as a person with significant control on 17 March 2022 (1 page)
22 April 2022	Change of details for Ghc Bidco Limited as a person with significant control on 17 March 2022 (2 pages)
22 February 2022	Termination of appointment of Alexander Bryan Timothy Pope as a director on 20 January 2022 (1 page)
22 February 2022	Notification of Ghc Bidco Limited as a person with significant control on 20 January 2022 (2 pages)
22 February 2022	Appointment of Ken Hillen as a director on 20 January 2022 (2 pages)
22 February 2022	Appointment of Ms Ruth Kathryn Murray as a director on 20 January 2022 (2 pages)
22 February 2022	Termination of appointment of Daniel James Stalder as a director on 20 January 2022 (1 page)
22 February 2022	Change of details for U.K. Healthcare Enterprise 1 Limited as a person with significant control on 20 January 2022 (2 pages)
22 February 2022	Termination of appointment of Phillip Ridgway Smith as a director on 20 January 2022 (1 page)
22 February 2022	Appointment of John Steven Godden as a director on 20 January 2022 (2 pages)
22 February 2022	Appointment of Mr Peter George Ka-Yin Bachmann as a director on 20 January 2022 (2 pages)
26 January 2022	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA England to Minton Place Victoria Street Windsor SL4 1EG on 26 January 2022 (1 page)
23 January 2022	Registration of charge 088182120004, created on 20 January 2022 (45 pages)
23 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
22 September 2021	Group of companies' accounts made up to 31 December 2020 (30 pages)
18 March 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
31 December 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
14 May 2020	Termination of appointment of Joanne Rachel Wildman as a director on 1 May 2020 (1 page)
15 January 2020	Confirmation statement made on 17 December 2019 with updates (4 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
19 September 2019	Registered office address changed from River House Maidstone Road Sidcup DA14 5RH England to Albemarle House 1 Albemarle Street London W1S 4HA on 19 September 2019 (1 page)
17 June 2019	Appointment of Joanne Rachel Wildman as a director on 25 May 2019 (2 pages)
17 June 2019	Appointment of Philip Ridgway Smith as a director on 25 May 2019 (2 pages)
30 May 2019	Registration of charge 088182120003, created on 24 May 2019 (53 pages)
29 May 2019	Cessation of Custodes Midco Limited as a person with significant control on 24 May 2019 (1 page)
29 May 2019	Notification of U.K. Healthcare Enterprise 1 Limited as a person with significant control on 24 May 2019 (2 pages)
29 May 2019	Appointment of Mr Daniel James Stalder as a director on 24 May 2019 (2 pages)
29 May 2019	Termination of appointment of Colin Leslie Stokes as a director on 24 May 2019 (1 page)
29 May 2019	Appointment of Mr Alexander Bryan Timothy Pope as a director on 24 May 2019 (2 pages)
29 May 2019	Termination of appointment of Nicholas John Yarrow as a director on 24 May 2019 (1 page)
14 February 2019	Termination of appointment of Marc Speight as a director on 8 February 2019 (1 page)
14 February 2019	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to River House Maidstone Road Sidcup DA14 5RH on 14 February 2019 (1 page)
14 February 2019	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 8 February 2019 (1 page)
14 February 2019	Director's details changed for Mr Nicholas John Yarrow on 8 February 2019 (2 pages)
14 February 2019	Termination of appointment of Beejadhursingh Mahen Surnam as a director on 8 February 2019 (1 page)
14 February 2019	Director's details changed for Mr Colin Leslie Stokes on 8 February 2019 (2 pages)
24 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
15 January 2019	Second filing for the termination of James Robert Saout as a director (5 pages)
27 December 2018	Termination of appointment of James Robert Saout as a director on 14 December 2018 (1 page)
16 July 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
31 May 2018	Satisfaction of charge 088182120002 in part (1 page)
31 May 2018	Satisfaction of charge 088182120002 in full (1 page)
26 April 2018	Appointment of Mr Marc Speight as a director on 24 April 2018 (2 pages)
11 April 2018	Termination of appointment of Martin Charles Schnaier as a director on 29 March 2018 (1 page)
28 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
6 October 2017	Termination of appointment of Jason Christopher Bingham as a director on 2 October 2017 (1 page)
6 October 2017	Appointment of Mr James Robert Saout as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Mr James Robert Saout as a director on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of Jason Christopher Bingham as a director on 2 October 2017 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
28 October 2016	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 28 October 2016 (2 pages)
28 October 2016	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 28 October 2016 (2 pages)
8 July 2016	Full accounts made up to 31 December 2015 (21 pages)
8 July 2016	Full accounts made up to 31 December 2015 (21 pages)
15 June 2016	S1096 Court Order to Rectify (2 pages)
15 June 2016	S1096 Court Order to Rectify (2 pages)
9 June 2016	Appointment of Mr Colin Leslie Stokes as a director on 23 May 2016 (2 pages)
9 June 2016	Appointment of Mr Colin Leslie Stokes as a director on 23 May 2016 (2 pages)
19 April 2016	Termination of appointment of Albert Edward Smith as a director on 31 January 2016 (1 page)
19 April 2016	Termination of appointment of Albert Edward Smith as a director on 31 January 2016 (1 page)
19 February 2016	Satisfaction of charge 088182120001 in full (1 page)
19 February 2016	Satisfaction of charge 088182120002 in full (1 page)
19 February 2016	Satisfaction of charge 088182120001 in full (1 page)
13 January 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
13 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (6 pages)
13 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (6 pages)
13 January 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
13 January 2016	Termination of appointment of Mel Ramsey as a director on 11 December 2015 (1 page)
13 January 2016	Termination of appointment of Mel Ramsey as a director on 11 December 2015 (1 page)
31 July 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page)
27 July 2015	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015 (2 pages)
27 July 2015	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015 (2 pages)
10 July 2015	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
4 March 2015	Registration of charge 088182120002, created on 27 February 2015 (77 pages)
4 March 2015	Registration of charge 088182120002, created on 27 February 2015 (77 pages)
23 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (7 pages)
13 January 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
13 January 2015	Appointment of Dominic Hugh Evans as a director on 24 November 2014 (2 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (7 pages)
13 January 2015	Appointment of Dominic Hugh Evans as a director on 24 November 2014 (2 pages)
13 January 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
23 September 2014	Appointment of Melanie Ramsey as a director on 15 September 2014 (2 pages)
23 September 2014	Appointment of Mr Albert Edward Smith as a director on 15 September 2014 (2 pages)
23 September 2014	Appointment of Melanie Ramsey as a director on 15 September 2014 (2 pages)
23 September 2014	Appointment of Mr Albert Edward Smith as a director on 15 September 2014 (2 pages)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 (1 page)
11 February 2014	Registration of charge 088182120001 (49 pages)
11 February 2014	Registration of charge 088182120001 (49 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 2 (23 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 2 (23 pages)

Custodes Acqco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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