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 - WEYBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDISERV LIMITED LONDON ... DORMANT 74990 - Non-trading company
ISS UK LIMITED WEYBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
ISS FOOD HYGIENE LTD LONDON ... DORMANT 99999 - Dormant Company
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED LONDON ENGLAND ... FULL 81100 - Combined facilities support activities
MITIE INTEGRATED SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
INSITU CLEANING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81210 - General cleaning of buildings
ISS AVIATION UK LIMITED LONDON ... SMALL 81100 - Combined facilities support activities
MEDICLEAN ENTERPRISES LIMITED LONDON ... DORMANT 74990 - Non-trading company
MITIE FS (UK) LIMITED LONDON ENGLAND Active FULL 97000 - Activities of households as employers of domestic personnel
FERNLEY AIRPORT SERVICES LIMITED CHOBHAM Dissolved... DORMANT 52230 - Service activities incidental to air transportation
MITIE CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
SPARK TECHNOLOGY SERVICES LIMITED EXETER Active FULL 86900 - Other human health activities
CATERHOUSE LIMITED LONDON ... DORMANT 56210 - Event catering activities
MITIE FM LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MACLELLAN INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
ISS (BRENTWOOD) LIMITED LONDON ... DORMANT 99999 - Dormant Company
BT FACILITIES SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
OUR PARKLIFE C.I.C. NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
COWEST SERVICES LIMITED WINSFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices

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ALBAIN BIDCO UK LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ISS BRIGHTSPARK LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 56290 - Other food services
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HEDIN FINANCIAL SERVICES LTD WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
HEDIN AUTOMOTIVE LONDON LTD WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
HEDIN MOBILITY COMPANY 2 LTD WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
HEDIN AUTOMOTIVE LONDON 2 LTD WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles