G4S Care And Justice Services (UK) Limited

Company Name	G4S Care And Justice Services (UK) Limited
Company Status	Active
Company Number	00390328
Category	Private Limited Company
Incorporation Date	11 October 1944(79 years, 7 months ago)
Previous Names	Securicor Justice Services Limited and G4S Justice Services Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7523	Justice and judicial activities
SIC 84230	Justice and judicial activities

Directors

Director Name	Mr Oliver Keck
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(75 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Gordon Colin Brockington
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(76 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(76 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Fiona Walters
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(77 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Raymon Harry Anning
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(47 years, 6 months after company formation)
Appointment Duration	4 months (resigned 11 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Pilgrims Place Reigate Surrey RH2 9LF

Director Name	Derek Clifford Johnson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(47 years, 6 months after company formation)
Appointment Duration	4 months (resigned 11 August 1992)
Role	Company Director
Correspondence Address	Bridge House Warehorne Road Ham Street Ashford Kent TN26 2JP

Director Name	Ronald Gerrard Haworth
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(47 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 September 1992)
Role	Company Director
Correspondence Address	10 Woodstock Road Bushey Watford Hertfordshire WD2 1PH

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(47 years, 6 months after company formation)
Appointment Duration	4 months (resigned 11 August 1992)
Role	Managing Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(47 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Ms Irene Lavinia Elizabeth Cowden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(47 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 June 1996)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Mayfield House Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(47 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	David James Beaton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(49 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1996)
Role	Director Of Court Escort Servi
Correspondence Address	25 Saint Marys Road Liss Hampshire GU33 7AH

Director Name	Michael William Hewlett Branch
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(49 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	15 Cotland Acres Redhill Surrey RH1 6JZ

Director Name	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(50 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	Millfield Windmill Lane East Grinstead West Sussex RH19 2DT

Director Name	John Edward Metcalfe
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(51 years, 5 months after company formation)
Appointment Duration	5 years (resigned 19 March 2001)
Role	Company Director
Correspondence Address	Squirrels Run 29 The Avenue Tadworth Surrey KT20 5AY

Director Name	Anthony George French
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(51 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Flat 2 7 Grove Crescent Kingston Upon Thames Surrey KT1 2DD

Director Name	John Paul Edwards
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(52 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	Wood End Wilderness Lane Hadlow Down Uckfield East Sussex TN22 4HT

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(53 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(54 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 November 2000)
Role	Company Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Paul Martin Etheridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(54 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 February 2001)
Role	Finance Director
Correspondence Address	12 Branksome Close Walton On Thames Surrey KT12 3BE

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(55 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Mr Paul Francis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(57 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Barn Fant Farm Upper Fant Road Maidstone Kent ME16 8DJ

Director Name	James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(57 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 July 2007)
Role	Accountant
Correspondence Address	148 Gordon Road Camberley Surrey GU15 2JQ

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(58 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Secretary Name	Nathan Richards
Nationality	British
Status	Resigned
Appointed	23 November 2004(60 years, 1 month after company formation)
Appointment Duration	4 years (resigned 28 November 2008)
Role	Commercial Manager
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Director Name	Mr Paul Edmund Moonan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(62 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Mr James Michael Rowland Alston
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(62 years, 9 months after company formation)
Appointment Duration	11 months (resigned 12 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage Ide Hill Sevenoaks Kent TN14 6JN

Director Name	Mr Andrew David Banks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(63 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Mrs Jennifer Susan Makin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(63 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Resigned
Appointed	28 November 2008(64 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 May 2021)
Role	Solicitor
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(64 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15,Carshalton Road Sutton Surrey. SM1 4LD

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(66 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(66 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(69 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Graham Austen Levinsohn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(74 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Contact

Website	g4s.uk.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	6th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51.5m at £1	G4s Regional Management (Uk&i) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£332,912,000
Gross Profit	£42,061,000
Net Worth	£27,722,000
Cash	£2,063,000
Current Liabilities	£63,458,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 1 day from now)

Charges

20 October 2021	Delivered on: 27 October 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 27 October 2021 Persons entitled: Wilmington Trust, National Association (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 27 October 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 26 October 2021 Persons entitled: Wilmington Trust, National Association (As Notes Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 26 October 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
13 December 2011	Delivered on: 22 December 2011 Persons entitled: The Royal Bank of Scotland N.V. (Formerly Known as Abn Amro N.V.) (the Facility Agent and Collateral Agent) Classification: Legal charge Secured details: All monies due or to become due from the company or fazakerley prison services limited to any of the bank secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land being fazakerley prison lying to the north of higher lane fazakerley t/no MS373487 assigns any agreements, contracts, all tenant covenants, all landlord covenants, all chattels see image for full details. Outstanding
21 April 2022	Delivered on: 26 April 2022 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
6 November 2012	Delivered on: 9 November 2012 Satisfied on: 2 July 2013 Persons entitled: Btmu (Europe) Limited Classification: Supplemental security deed Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional property means the property specified, parc prison, bridgend. Fully Satisfied
29 June 2012	Delivered on: 4 July 2012 Satisfied on: 2 July 2013 Persons entitled: Btmu (Europe) Limited Classification: Supplemental security deed Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional property means the property specified in the schedule to the supplemental deed under the heading real property, namely, parc prison, bridgend. See image for full details. Fully Satisfied
28 December 1982	Delivered on: 17 January 1983 Persons entitled: Hat Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital, buildings fixtures, fixed plant & machinery, all shares & other securities motor vehicles loose plant & equipment. Fully Satisfied

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (52 pages)
9 October 2023	Registration of charge 003903280012, created on 4 October 2023 (84 pages)
9 October 2023	Registration of charge 003903280011, created on 4 October 2023 (84 pages)
17 July 2023	Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 (1 page)
28 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
19 January 2023	Full accounts made up to 31 December 2021 (51 pages)
23 June 2022	Appointment of Mrs Fiona Walters as a director on 22 June 2022 (2 pages)
26 April 2022	Registration of charge 003903280010, created on 21 April 2022 (86 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
21 January 2022	Termination of appointment of Gawie Murray Nienaber as a director on 21 January 2022 (1 page)
21 January 2022	Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022 (1 page)
5 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 November 2021	Memorandum and Articles of Association (31 pages)
2 November 2021	Satisfaction of charge 2 in full (1 page)
27 October 2021	Registration of charge 003903280007, created on 20 October 2021 (49 pages)
27 October 2021	Registration of charge 003903280008, created on 20 October 2021 (49 pages)
27 October 2021	Registration of charge 003903280009, created on 20 October 2021 (49 pages)
26 October 2021	Registration of charge 003903280006, created on 20 October 2021 (49 pages)
26 October 2021	Registration of charge 003903280005, created on 20 October 2021 (49 pages)
4 September 2021	Full accounts made up to 31 December 2020 (50 pages)
7 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
7 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
7 May 2021	Appointment of Mr Gordon Brockington as a director on 27 April 2021 (2 pages)
23 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
5 February 2021	Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page)
22 September 2020	Appointment of Mr Oliver Keck as a director on 15 September 2020 (2 pages)
22 September 2020	Termination of appointment of Julian Mark Hartley as a director on 15 September 2020 (1 page)
27 August 2020	Full accounts made up to 31 December 2019 (52 pages)
23 April 2020	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 23 April 2020 (1 page)
23 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (42 pages)
10 July 2019	Director's details changed for Mr Graham Austen Levinsohn on 18 February 2019 (2 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
17 January 2019	Director's details changed for Mr Graham Austen Levinsohn on 14 January 2019 (2 pages)
16 January 2019	Appointment of Mr Graham Austen Levinsohn as a director on 14 January 2019 (2 pages)
14 January 2019	Termination of appointment of Peter Neden as a director on 31 December 2018 (1 page)
16 July 2018	Full accounts made up to 31 December 2017 (41 pages)
30 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
10 October 2017	Full accounts made up to 31 December 2016 (42 pages)
10 October 2017	Full accounts made up to 31 December 2016 (42 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
28 October 2016	Amended full accounts made up to 31 December 2015 (51 pages)
28 October 2016	Amended full accounts made up to 31 December 2015 (51 pages)
5 October 2016	Full accounts made up to 31 December 2015 (59 pages)
5 October 2016	Full accounts made up to 31 December 2015 (59 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 51,538,395 (4 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 51,538,395 (4 pages)
17 December 2015	Appointment of Mr Peter Neden as a director on 24 November 2015 (2 pages)
17 December 2015	Appointment of Mr Peter Neden as a director on 24 November 2015 (2 pages)
17 December 2015	Termination of appointment of Jean-Pierre Taillon as a director on 24 November 2015 (1 page)
17 December 2015	Termination of appointment of Jean-Pierre Taillon as a director on 24 November 2015 (1 page)
8 October 2015	Auditor's resignation (1 page)
8 October 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (1 page)
12 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 51,538,395 (4 pages)
12 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 51,538,395 (4 pages)
21 April 2015	Full accounts made up to 31 December 2014 (26 pages)
21 April 2015	Full accounts made up to 31 December 2014 (26 pages)
11 February 2015	Full accounts made up to 31 December 2013 (27 pages)
11 February 2015	Full accounts made up to 31 December 2013 (27 pages)
16 December 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 51,538,395 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 51,538,395 (4 pages)
21 May 2014	Appointment of Mr Jean-Pierre Taillon as a director (2 pages)
21 May 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
21 May 2014	Termination of appointment of David Zuydam as a director (1 page)
21 May 2014	Termination of appointment of David Zuydam as a director (1 page)
21 May 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
21 May 2014	Appointment of Mr Jean-Pierre Taillon as a director (2 pages)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,538,395 (4 pages)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,538,395 (4 pages)
5 March 2014	Termination of appointment of Stuart Curl as a director (1 page)
5 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
5 March 2014	Termination of appointment of Nathan Richards as a director (1 page)
5 March 2014	Appointment of Mr Gawie Murray Nienaber as a director (2 pages)
5 March 2014	Termination of appointment of Stuart Curl as a director (1 page)
5 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
5 March 2014	Termination of appointment of Nathan Richards as a director (1 page)
5 March 2014	Appointment of Mr Gawie Murray Nienaber as a director (2 pages)
28 October 2013	Termination of appointment of Richard Morris as a director (1 page)
28 October 2013	Termination of appointment of Richard Morris as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (25 pages)
19 September 2013	Full accounts made up to 31 December 2012 (25 pages)
2 July 2013	Satisfaction of charge 4 in full (4 pages)
2 July 2013	Satisfaction of charge 3 in full (4 pages)
2 July 2013	Satisfaction of charge 3 in full (4 pages)
2 July 2013	Satisfaction of charge 4 in full (4 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 October 2012	Director's details changed for Mr Nathan Richards on 21 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Nathan Richards on 21 September 2012 (2 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
17 May 2012	Full accounts made up to 31 December 2011 (25 pages)
17 May 2012	Full accounts made up to 31 December 2011 (25 pages)
15 May 2012	Director's details changed for Mr Richard Morris on 1 April 2012 (2 pages)
15 May 2012	Director's details changed for Mr Richard Morris on 1 April 2012 (2 pages)
15 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Director's details changed for Mr Richard Morris on 1 April 2012 (2 pages)
15 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
29 March 2012	Registered office address changed from Sutton Park House, 15,Carshalton Road, Sutton, Surrey. SM1 4LD on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Sutton Park House, 15,Carshalton Road, Sutton, Surrey. SM1 4LD on 29 March 2012 (1 page)
22 December 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 October 2011	Appointment of Mr Nathan Richards as a director (2 pages)
12 October 2011	Appointment of Mr Nathan Richards as a director (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (26 pages)
26 September 2011	Full accounts made up to 31 December 2010 (26 pages)
29 June 2011	Termination of appointment of Jennifer Makin as a director (1 page)
29 June 2011	Termination of appointment of Jennifer Makin as a director (1 page)
24 May 2011	Termination of appointment of Andrew Banks as a director (1 page)
24 May 2011	Termination of appointment of Andrew Banks as a director (1 page)
9 May 2011	Appointment of Mr Richard Morris as a director (2 pages)
9 May 2011	Appointment of Mr Richard Morris as a director (2 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
16 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
16 March 2011	Termination of appointment of James Darnton as a director (1 page)
16 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
16 March 2011	Termination of appointment of James Darnton as a director (1 page)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Full accounts made up to 31 December 2009 (33 pages)
13 April 2010	Full accounts made up to 31 December 2009 (33 pages)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
14 August 2009	Statement of affairs (45 pages)
14 August 2009	Statement of affairs (45 pages)
14 August 2009	Ad 31/07/09\gbp si 38395@1=38395\gbp ic 1500000/1538395\ (2 pages)
14 August 2009	Ad 31/07/09\gbp si 38395@1=38395\gbp ic 1500000/1538395\ (2 pages)
3 June 2009	Full accounts made up to 31 December 2008 (19 pages)
3 June 2009	Full accounts made up to 31 December 2008 (19 pages)
1 May 2009	Return made up to 10/04/09; full list of members (4 pages)
1 May 2009	Return made up to 10/04/09; full list of members (4 pages)
31 March 2009	Memorandum and Articles of Association (4 pages)
31 March 2009	Memorandum and Articles of Association (4 pages)
21 March 2009	Company name changed G4S justice services LIMITED\certificate issued on 23/03/09 (2 pages)
21 March 2009	Company name changed G4S justice services LIMITED\certificate issued on 23/03/09 (2 pages)
11 December 2008	Director appointed mr james darnton (3 pages)
11 December 2008	Director appointed mr james darnton (3 pages)
28 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
28 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
28 November 2008	Appointment terminated secretary nathan richards (1 page)
28 November 2008	Appointment terminated secretary nathan richards (1 page)
6 October 2008	Auditor's resignation (1 page)
6 October 2008	Auditor's resignation (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (19 pages)
8 July 2008	Full accounts made up to 31 December 2007 (19 pages)
12 June 2008	Appointment terminated director james alston (1 page)
12 June 2008	Director appointed mr jennifer susan makin (1 page)
12 June 2008	Director appointed mr jennifer susan makin (1 page)
12 June 2008	Appointment terminated director james alston (1 page)
4 June 2008	Appointment terminated director paul moonan (1 page)
4 June 2008	Appointment terminated director paul moonan (1 page)
4 June 2008	Director appointed mr andrew david banks (3 pages)
4 June 2008	Director appointed mr andrew david banks (3 pages)
17 April 2008	Return made up to 10/04/08; full list of members (4 pages)
17 April 2008	Return made up to 10/04/08; full list of members (4 pages)
3 October 2007	Full accounts made up to 31 December 2006 (19 pages)
3 October 2007	Full accounts made up to 31 December 2006 (19 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	Return made up to 10/04/07; no change of members (7 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	Return made up to 10/04/07; no change of members (7 pages)
18 February 2007	Director's particulars changed (1 page)
18 February 2007	Director's particulars changed (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (18 pages)
19 July 2006	Full accounts made up to 31 December 2005 (18 pages)
28 April 2006	Return made up to 10/04/06; full list of members (7 pages)
28 April 2006	Return made up to 10/04/06; full list of members (7 pages)
18 October 2005	Full accounts made up to 31 December 2004 (17 pages)
18 October 2005	Full accounts made up to 31 December 2004 (17 pages)
1 June 2005	Company name changed securicor justice services limit ed\certificate issued on 01/06/05 (3 pages)
1 June 2005	Company name changed securicor justice services limit ed\certificate issued on 01/06/05 (3 pages)
11 April 2005	Return made up to 10/04/05; full list of members (7 pages)
11 April 2005	Return made up to 10/04/05; full list of members (7 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
14 May 2004	Full accounts made up to 30 September 2003 (16 pages)
14 May 2004	Full accounts made up to 30 September 2003 (16 pages)
29 April 2004	Return made up to 10/04/04; full list of members (9 pages)
29 April 2004	Return made up to 10/04/04; full list of members (9 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
18 June 2003	Company name changed securicor custodial services lim ited\certificate issued on 18/06/03 (2 pages)
18 June 2003	Company name changed securicor custodial services lim ited\certificate issued on 18/06/03 (2 pages)
17 April 2003	Return made up to 10/04/03; full list of members (8 pages)
17 April 2003	Return made up to 10/04/03; full list of members (8 pages)
21 March 2003	Full accounts made up to 30 September 2002 (16 pages)
21 March 2003	Full accounts made up to 30 September 2002 (16 pages)
2 March 2003	New director appointed (1 page)
2 March 2003	New director appointed (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
14 May 2002	Full accounts made up to 30 September 2001 (17 pages)
14 May 2002	Full accounts made up to 30 September 2001 (17 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
24 April 2002	Return made up to 10/04/02; full list of members (7 pages)
24 April 2002	Return made up to 10/04/02; full list of members (7 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
13 June 2001	Full accounts made up to 30 September 2000 (19 pages)
13 June 2001	Full accounts made up to 30 September 2000 (19 pages)
1 May 2001	Return made up to 10/04/01; no change of members (8 pages)
1 May 2001	Return made up to 10/04/01; no change of members (8 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
16 June 2000	Full accounts made up to 30 September 1999 (15 pages)
16 June 2000	Full accounts made up to 30 September 1999 (15 pages)
21 April 2000	Return made up to 10/04/00; full list of members (10 pages)
21 April 2000	Return made up to 10/04/00; full list of members (10 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
22 July 1999	Full accounts made up to 30 September 1998 (15 pages)
22 July 1999	Full accounts made up to 30 September 1998 (15 pages)
4 May 1999	Return made up to 10/04/99; no change of members (10 pages)
4 May 1999	Return made up to 10/04/99; no change of members (10 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
27 July 1998	Full accounts made up to 30 September 1997 (15 pages)
27 July 1998	Full accounts made up to 30 September 1997 (15 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
7 May 1998	Return made up to 10/04/98; no change of members (10 pages)
7 May 1998	Return made up to 10/04/98; no change of members (10 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
30 July 1997	Full accounts made up to 30 September 1996 (15 pages)
30 July 1997	Full accounts made up to 30 September 1996 (15 pages)
29 April 1997	Return made up to 10/04/97; full list of members (11 pages)
29 April 1997	Return made up to 10/04/97; full list of members (11 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
6 August 1996	Full accounts made up to 30 September 1995 (14 pages)
6 August 1996	Full accounts made up to 30 September 1995 (14 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
14 May 1996	Return made up to 10/04/96; no change of members (11 pages)
14 May 1996	Return made up to 10/04/96; no change of members (11 pages)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
14 August 1995	New director appointed (4 pages)
14 August 1995	New director appointed (4 pages)
18 July 1995	Full accounts made up to 30 September 1994 (14 pages)
18 July 1995	Full accounts made up to 30 September 1994 (14 pages)
4 July 1995	Director's particulars changed (4 pages)
4 July 1995	Director's particulars changed (4 pages)
31 May 1995	Secretary's particulars changed (4 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; change of members (22 pages)
3 May 1995	Return made up to 10/04/95; change of members (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
17 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1993	Full accounts made up to 30 September 1992 (12 pages)
27 July 1993	Full accounts made up to 30 September 1992 (12 pages)
15 September 1992	Memorandum and Articles of Association (10 pages)
15 September 1992	Memorandum and Articles of Association (10 pages)
7 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
8 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
22 July 1991	Company name changed chaseman security LIMITED\certificate issued on 23/07/91 (2 pages)
22 July 1991	Accounts for a dormant company made up to 30 September 1990 (2 pages)
22 July 1991	Company name changed chaseman security LIMITED\certificate issued on 23/07/91 (2 pages)
22 July 1991	Accounts for a dormant company made up to 30 September 1990 (2 pages)
25 April 1991	Memorandum and Articles of Association (5 pages)
25 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1991	Memorandum and Articles of Association (5 pages)
25 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1991	Resolutions ELRES ‐ Elective resolution (7 pages)
31 August 1989	Full accounts made up to 30 September 1988 (6 pages)
31 August 1989	Full accounts made up to 30 September 1988 (6 pages)
8 October 1987	Full accounts made up to 30 September 1986 (6 pages)
8 October 1987	Full accounts made up to 30 September 1986 (6 pages)
11 October 1984	Accounts made up to 31 March 1984 (10 pages)
11 October 1984	Accounts made up to 31 March 1984 (10 pages)
21 March 1972	Company name changed\certificate issued on 21/03/72 (4 pages)
21 March 1972	Company name changed\certificate issued on 21/03/72 (4 pages)
11 October 1944	Certificate of incorporation (2 pages)
11 October 1944	Incorporation (15 pages)
11 October 1944	Incorporation (15 pages)

G4S Care And Justice Services (UK) Limited

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