G4S HEALTH SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
G4S HEALTH SERVICES (UK) LIMITED
COMPANY NUMBER
05121608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/05/2004
(20 years and 6 months old)
WEBSITE
www.g4smedicalservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2009
01/10/2016
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 01371812600
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Active - Accounts Filed | View Report |
| G4S HEALTH SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 09/08/2024 | Philip Charles Dove (924596436) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G4S HEALTH SERVICES (UK) 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 G4S HEALTH SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S HEALTH SERVICES (UK) 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 |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/05/2004 - 17/03/2008 (3 years and 10 months) Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
06/05/2004 - 31/05/2005 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 09/08/2024 | Philip Charles Dove (924596436) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Gordon Colin Brockington (927777624) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928292945) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 24/09/2020 | Julian Mark Hartley (908528452) has left the board |
| 24/09/2020 | New Board Member Oliver Keck (927447537) Appointed |
| 01/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | Change in Reg. Office |
| 24/02/2020 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 18/02/2020 | Laurence Anastasi (905819321) has left the board |
| 30/01/2020 | Change in Reg. Office |
| 06/08/2019 | Gawie Murray Nienaber (921399663) has left the board |
| 06/08/2019 | Julian Mark Hartley (908528452) has left the board |
| 06/08/2019 | New Board Member Laurence Anastasi (905819321) Appointed |
| 20/07/2019 | New Accounts filed |
| 08/06/2019 | Graham Austen Levinsohn (925432129) has left the board |
| 08/06/2019 | New Board Member Philip Charles Dove (924596436) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 16/01/2019 | Peter Neden (918566690) has left the board |
| 21/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 12/06/2017 | New Board Member Gawie Murray Nienaber (921399663) Appointed |
| 12/06/2017 | New Board Member Peter Neden (918566690) Appointed |
| 16/05/2017 | New Annual Return filed |
| 26/01/2017 | John Christopher Shaw (915134360) has left the board |
| 12/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 29/02/2016 | Rajesh Mistry (919116339) has left the board |
| 29/02/2016 | Rajesh Mistry (919116339) has left the board |
| 10/11/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 24/09/2014 | Mark Paul Draisey (918183340) has left the board |
| 24/09/2014 | New Board Member Rajesh Mistry (919116339) Appointed |
| 14/06/2014 | New Annual Return filed |
| 11/06/2014 | David Mel Zuydam (918566652) has left the board |
| 11/06/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 20/03/2014 | New Accounts filed |
| 12/03/2014 | Stuart Edward Curl (909595710) has left the board |
| 12/03/2014 | New Board Member David Mel Zuydam (918566652) Appointed |
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