MITIE HOSPITAL SERVICES LIMITED
Company is dissolved
General Information
NAME
MITIE HOSPITAL SERVICES LIMITED
COMPANY NUMBER
00892018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/11/1966
(58years old)
WEBSITE
www.interserve.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/03/2014
03/12/2020
INTERSERVE HOSPITAL SERVICES LIMITED
View all previous names
LONDON
EC2A 1AG
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
175 Glasgow Road
Edinburgh
Midlothian
EH12 9BH
30 Finsbury Square
LONDON
EC2A 1AG
Barnsley District General House
Pogmoor Road
Barnsley
South Yorkshire
S75 2EP
Church Road
Birkenhead
Merseyside
CH42 0LQ
Springfield Hospital
61 Glenburnie Road
London
SW17 7DJ
St Christophers Hospital
Wickham Road
Fareham
Hampshire
PO16 7JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE FS (UK) LIMITED | Active - Accounts Filed | View Report |
| MITIE HOSPITAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 12/11/2024 | New Board Member Katherine Louise Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Katherine Woods (923740025) Appointed |
Credit Risk Overview
Want to learn more about MITIE HOSPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITIE HOSPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE HOSPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: N/A Secretary: N/A Born in Sep 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1928 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 12/11/2024 | New Board Member Katherine Louise Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 21/08/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/07/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/07/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 25/07/2024 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 15/03/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/03/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 15/03/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 15/03/2024 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 20/12/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/12/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 15/11/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 15/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 14/11/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 26/10/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 05/10/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 26/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 21/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 20/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 12/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 31/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 11/05/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 03/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 03/05/2023 | New Board Member Katherine Woods (923740025) Appointed |
| 03/05/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 03/05/2023 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Board Member Richard John Butler (921384997) Appointed |
| 23/11/2016 | Jeffrey Paul Flanagan (919539900) has left the board |
| 23/11/2016 | New Board Member Stephanie Alison Pound (921393087) Appointed |
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