HOSPITAL HYGIENE SERVICES LIMITED - RUBERY BIRMINGHAM


Company Profile Company Filings

Overview

HOSPITAL HYGIENE SERVICES LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
HOSPITAL HYGIENE SERVICES LIMITED was incorporated 45 years ago on 17/10/1978 and has the registered number: 01394570. The accounts status is DORMANT and accounts are next due on 30/06/2025.

HOSPITAL HYGIENE SERVICES LIMITED - RUBERY BIRMINGHAM

This company is listed in the following categories:
81210 - General cleaning of buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 1996-07-26 UNTIL 2006-03-10 RESIGNED
MAURICE NOEL Sep 1940 British Secretary RESIGNED
MR DAVID HENRY MAXWELL OLIVER Apr 1961 British Director 1996-07-26 UNTIL 1998-03-29 RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
LESLEY ANN HOLDSWORTH Oct 1950 British Director RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
MAURICE NOEL Sep 1940 British Director RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 1996-07-26 UNTIL 2008-12-24 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2007-09-18 UNTIL 2011-12-01 RESIGNED
COLIN ALEXANDER LEVINE Nov 1953 British Director RESIGNED
MR RICHARD DAVID HOLDSWORTH Oct 1939 British Director RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
CHRISTOPHER GOFF Jan 1945 British Director 1996-07-26 UNTIL 1998-09-01 RESIGNED
ROWENA EDWARDS Aug 1958 British Director 1998-09-01 UNTIL 2007-10-11 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
MICHAEL DAWE Jul 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bateman Healthcare Services Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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