BMI HOSPITAL DECONTAMINATION LIMITED - LONDON


Company Profile Company Filings

Overview

BMI HOSPITAL DECONTAMINATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BMI HOSPITAL DECONTAMINATION LIMITED was incorporated 12 years ago on 20/11/2006 and has the registered number: 06003075. The accounts status is FULL and accounts are next due on 31/12/2019.

BMI HOSPITAL DECONTAMINATION LIMITED - LONDON

This company is listed in the following categories:
81222 - Specialised cleaning services
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

1ST FLOOR
LONDON
EC4M 6YN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STERILPLUS LIMITED (until 20/01/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/11/2015 18/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 CURRENT
GO AHEAD SERVICE LIMITED Corporate Nominee Secretary 2006-11-20 UNTIL 2009-04-07 RESIGNED
MR GEORGE FOSTER Jan 1960 British Director 2006-11-20 UNTIL 2009-02-10 RESIGNED
GLENN COOPER Feb 1954 British Director 2007-04-01 UNTIL 2009-02-10 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2009-12-31 UNTIL 2014-11-16 RESIGNED
RAINER GRABOW Jun 1959 German Director 2009-06-11 UNTIL 2009-12-31 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2009-12-31 UNTIL 2018-11-30 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
MR PHIL WIELAND May 1973 British Director 2009-12-31 UNTIL 2011-11-30 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MR JORG MENTEN Dec 1957 German Director 2009-04-27 UNTIL 2009-12-31 RESIGNED
MR ROBERT SCHROEDEL Dec 1957 German Director 2009-03-04 UNTIL 2009-04-27 RESIGNED
STEPHAN SAGOLLA Sep 1952 German Director 2006-11-20 UNTIL 2009-03-31 RESIGNED
MS CATHERINE MARY JANE VICKERY Secretary 2009-12-31 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

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

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ALBYN HOSPITAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
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AMICUS HEALTHCARE (SCOTLAND) LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMER AMICUS HEALTHCARE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
E L F ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BISHOPSWOOD SPV LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
CITYMEDICAL LIMITED LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
BMI SOUTHEND PRIVATE HOSPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
FORMER BATH JV LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BMI IMAGING CLINIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
BMI SYON CLINIC LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities