ISS MEDICLEAN LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
ISS MEDICLEAN LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
ISS MEDICLEAN LIMITED was incorporated 41 years ago on 23/08/1982 and has the registered number: 01659837. The accounts status is FULL and accounts are next due on 30/09/2024.
ISS MEDICLEAN LIMITED was incorporated 41 years ago on 23/08/1982 and has the registered number: 01659837. The accounts status is FULL and accounts are next due on 30/09/2024.
ISS MEDICLEAN LIMITED - WEYBRIDGE
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
81100 - Combined facilities support activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VELOCITY 1 BROOKLANDS DRIVE
WEYBRIDGE
SURREY
KT13 0SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN SEAN BURHOLT | May 1968 | British | Director | 2022-01-06 | CURRENT |
MS ELIZABETH MICHELLE BENISON | Mar 1967 | British | Director | 2021-05-21 | CURRENT |
MS JOANNE ROBERTS | Apr 1969 | British | Director | 2021-10-22 | CURRENT |
WALDEMAR SCHMIDT | Jul 1940 | Danish | Director | RESIGNED | |
MR THOMAS WIGHTMAN WILD | Sep 1962 | British | Director | 2003-10-01 UNTIL 2013-12-31 | RESIGNED |
MR JORN VESTERGAARD | Apr 1968 | Danish | Director | 2015-06-01 UNTIL 2016-10-03 | RESIGNED |
BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2019-05-13 UNTIL 2021-10-22 | RESIGNED |
MR PAUL THOMPSON | Nov 1965 | British | Director | 2012-12-14 UNTIL 2017-12-31 | RESIGNED |
MR MARTIN FRANCIS OHALLORAN | Jul 1953 | British | Director | RESIGNED | |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2012-03-12 UNTIL 2016-08-01 | RESIGNED |
MS WENDY STOWELL | Nov 1966 | New Zealander,British | Director | 2010-09-30 UNTIL 2022-01-06 | RESIGNED |
DAVID WYNNE THOMAS | Feb 1944 | British | Director | 1996-07-01 UNTIL 1997-06-30 | RESIGNED |
MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2021-02-22 UNTIL 2021-07-31 | RESIGNED |
ANDREW SIMON PRICE | Dec 1964 | British | Director | 1995-03-27 UNTIL 2004-12-31 | RESIGNED |
MR ROBERT RYAN | Sep 1951 | English | Director | 1996-05-01 UNTIL 2009-04-30 | RESIGNED |
KENNETH JOHN PEPPER | Oct 1946 | British | Director | 1995-11-30 UNTIL 1996-07-01 | RESIGNED |
MS BARBARA PLUCNAR JENSEN | Jul 1971 | Danish | Director | 2016-10-03 UNTIL 2019-02-28 | RESIGNED |
PETER VIVIAN SPINNEY | Sep 1945 | British | Director | 2004-03-01 UNTIL 2009-10-05 | RESIGNED |
MR ROBERT RYAN | Sep 1951 | English | Secretary | RESIGNED | |
MR NIALL EDWARD JONES | Secretary | 2020-11-16 UNTIL 2021-07-02 | RESIGNED | ||
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2016-08-01 UNTIL 2020-06-16 | RESIGNED |
MR THOMAS WIGHTMAN WILD | Sep 1962 | British | Director | 1993-01-01 UNTIL 1998-01-30 | RESIGNED |
WARICK JOHN DUNN | Oct 1957 | New Zealander | Director | RESIGNED | |
SIMON PAUL COX | Aug 1948 | British | Director | RESIGNED | |
MRS ANNE VERONICA COOPER | Feb 1950 | British | Director | RESIGNED | |
MRS DOREEN MARY CARPENTER | Feb 1930 | British | Director | RESIGNED | |
MR ALBERT RICHRD GORDON CARMAN | Feb 1952 | British | Director | RESIGNED | |
MR PHILIP JOHN LEIGH | Sep 1967 | British | Director | 2014-07-11 UNTIL 2021-02-28 | RESIGNED |
THEO BUITENDIJK | May 1943 | Dutch | Director | 1996-12-09 UNTIL 1997-06-30 | RESIGNED |
MR PURVIN KUMAR MADHUSUDAN PATEL | Sep 1973 | British | Director | 2020-06-16 UNTIL 2020-12-23 | RESIGNED |
MICHAEL BARKER | Sep 1963 | British | Director | 2009-05-01 UNTIL 2020-06-30 | RESIGNED |
MR HENRIK ANDERSEN | Danish | Director | 2005-11-07 UNTIL 2011-11-30 | RESIGNED | |
MR JAHANGEER AHMED | Mar 1956 | British | Director | RESIGNED | |
MR JAHANGEER AHMED | Mar 1956 | British | Director | 1995-11-30 UNTIL 2009-10-05 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2009-03-16 UNTIL 2015-11-13 | RESIGNED |
MR KEVIN DAVID MAHONEY | Jan 1951 | British | Director | 1998-07-01 UNTIL 2000-08-03 | RESIGNED |
MICHAEL BARKER | Sep 1963 | British | Secretary | 2001-08-01 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iss Uk Ltd | 2016-04-06 | Woking Surrey | Ownership of shares 75 to 100 percent |