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 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.
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)
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 |