G4S HEALTH SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

G4S HEALTH SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S HEALTH SERVICES (UK) LIMITED was incorporated 19 years ago on 06/05/2004 and has the registered number: 05121608. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S HEALTH SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
84230 - Justice and judicial 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

6TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED (until 01/10/2016)
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED (until 23/03/2009)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER KECK Aug 1981 British Director 2020-09-15 CURRENT
MR PHILIP CHARLES DOVE Oct 1974 British Director 2019-06-04 CURRENT
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MR GORDON BROCKINGTON Jun 1973 British Director 2023-07-31 CURRENT
MR DAVID MEL ZUYDAM Sep 1961 British Director 2014-02-28 UNTIL 2014-05-16 RESIGNED
JULIE COCKRELL Dec 1969 British Secretary 2005-05-31 UNTIL 2008-03-17 RESIGNED
MRS VALSHALI JAGDISH PATEL British Secretary 2008-11-13 UNTIL 2021-05-05 RESIGNED
SANDRA MARGARET MAJOR British Secretary 2008-03-17 UNTIL 2008-09-30 RESIGNED
LYNETTE SMITH Secretary 2004-05-06 UNTIL 2005-05-31 RESIGNED
MR ROBERT JOHN TAYLOR Jun 1957 British Director 2009-07-22 UNTIL 2013-10-02 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2014-05-16 UNTIL 2019-07-04 RESIGNED
MR JOHN CHRISTOPHER SHAW May 1967 British Director 2013-10-02 UNTIL 2017-01-11 RESIGNED
STEVEN PETER ROBERTS Feb 1961 British Director 2006-06-01 UNTIL 2008-03-17 RESIGNED
DR CHRISTOPHER CHARLES RENFREW Dec 1958 British Director 2008-03-17 UNTIL 2009-07-22 RESIGNED
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2012-02-24 UNTIL 2013-03-12 RESIGNED
MR GAWIE MURRAY NIENABER Oct 1957 British Director 2017-06-02 UNTIL 2019-07-04 RESIGNED
MR PETER NEDEN Mar 1968 British Director 2017-06-02 UNTIL 2018-12-31 RESIGNED
MR RAJESH MISTRY Jan 1968 British Director 2014-09-12 UNTIL 2015-08-14 RESIGNED
MR GRAHAM AUSTEN LEVINSOHN Nov 1962 British Director 2019-01-14 UNTIL 2019-06-04 RESIGNED
MR PHILLIP NEIL LEDGARD Jul 1976 Uk Director 2010-11-23 UNTIL 2013-10-02 RESIGNED
MR MARK PAUL DRAISEY Dec 1974 British Director 2013-10-02 UNTIL 2014-09-12 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2020-02-19 UNTIL 2020-09-15 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2008-03-17 UNTIL 2011-05-24 RESIGNED
MR JAMES DARNTON May 1965 British Director 2008-11-14 UNTIL 2011-03-07 RESIGNED
DR ADAM MARK CUTTS Feb 1965 British Director 2004-05-06 UNTIL 2008-03-17 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2011-03-07 UNTIL 2014-02-28 RESIGNED
JULIE COCKRELL Dec 1969 British Director 2006-01-01 UNTIL 2008-03-17 RESIGNED
JONATHAN CLAPSON May 1969 British Director 2006-01-01 UNTIL 2008-03-17 RESIGNED
MR LAURENCE ANASTASI Feb 1966 British Director 2019-07-04 UNTIL 2019-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Regional Management (Uk&I) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G4S CARE AND JUSTICE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 84230 - Justice and judicial activities
G4S 084 (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S SECURE SOLUTIONS (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
G4S SECURITY SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED LONDON ENGLAND Active FULL 80200 - Security systems service activities
G4S AVIATION SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
G4S REGIONAL MANAGEMENT (UK & I) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
G4S FACILITIES MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
G4S UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SEMPERIAN JOINT VENTURES LIMITED BRISTOL Active FULL 70100 - Activities of head offices
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active SMALL 86101 - Hospital activities
G4S 309 (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SEMPERIAN INVESTMENTS LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
MOUNTAIN HEALTHCARE LIMITED STEVENAGE ENGLAND Active FULL 86900 - Other human health activities
Y UFFINDELL LIMITED CROYDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
LAURANDA ACCOUNTANCY LIMITED CATERHAM Active MICRO ENTITY 69202 - Bookkeeping activities

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