Mitie Hospital Services Limited

Company Name	Mitie Hospital Services Limited
Company Status	Dissolved
Company Number	00892018
Category	Private Limited Company
Incorporation Date	15 November 1966(57 years, 5 months ago)
Dissolution Date	27 April 2023 (1 year ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(50 years after company formation)
Appointment Duration	6 years, 5 months (closed 27 April 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Miss Katherine Woods
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2020(54 years after company formation)
Appointment Duration	2 years, 4 months (closed 27 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2021(54 years, 5 months after company formation)
Appointment Duration	2 years (closed 27 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 November 2020(54 years after company formation)
Appointment Duration	2 years, 4 months (closed 27 April 2023)
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Elizabeth Jayne Clare Cooper
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(24 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1994)
Role	Secretary
Correspondence Address	39 Church Road Harlington Bedfordshire LU5 6LE

Director Name	Richard John Cowell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(24 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	5 Coppins Close Berkhamsted Hertfordshire HP4 3NZ

Secretary Name	Elizabeth Jayne Clare Cooper
Nationality	British
Status	Resigned
Appointed	02 October 1991(24 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	39 Church Road Harlington Bedfordshire LU5 6LE

Director Name	Anthony Frank Prentice
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(25 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 April 1993)
Role	Finance Director
Correspondence Address	The Thatched Cottage Ball Hill Newbury Berkshire RG20 0PD

Director Name	John Murray Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(26 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	4 Brock Way Virginia Water Surrey GU25 4SD

Director Name	Christopher Jonathon Cartwright
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(27 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 August 1996)
Role	Accountant
Correspondence Address	46 Chiddingstone Street Fulham London SW6 3TG

Secretary Name	Christopher Jonathon Cartwright
Nationality	British
Status	Resigned
Appointed	01 March 1994(27 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 August 1996)
Role	Secretary
Correspondence Address	46 Chiddingstone Street Fulham London SW6 3TG

Director Name	Trevor Rees Davies
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(28 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2000)
Role	Manager
Correspondence Address	26 King Street Emsworth Hampshire PO10 7AZ

Director Name	Dennis Stopford
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(29 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrow House Cottage Merrow Street Guildford Surrey GU4 7AN

Director Name	Ms Gillian Margaret Bane
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(29 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Merrow Woods Merrow Guildford Surrey GU1 2LN

Director Name	William Edward Rayment
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(29 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1999)
Role	Chartered Accountant
Correspondence Address	10 Paddock Gardens East Grinstead West Sussex RH19 4AE

Director Name	Stephen James Fretwell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(29 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2004)
Role	Company Director
Correspondence Address	1 Trafalgar Gate Brighton Marina Village Brighton East Sussex BN2 5UY

Secretary Name	Gareth Trevor Brown
Nationality	British
Status	Resigned
Appointed	23 August 1996(29 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Robert Paul Craggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(32 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Mole Close Stone Cross Pevensey East Sussex BN24 5QB

Director Name	Michael John Jepson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(34 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2009)
Role	Managing Director
Correspondence Address	3 St Marks Court Piper Wells Lane Shepley Huddersfield Yorkshire HD8 8BD

Director Name	Dr Allan Ross Jones
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(37 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 October 2005)
Role	Divisional Managing Director
Correspondence Address	5 Denmans Close Lindfield West Sussex RH16 2JX

Director Name	Mr Scott Dudley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(38 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Hazel Grove St Marys Park Bexhill On Sea East Sussex TN39 5JW

Director Name	Paul Richard Daley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(43 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(43 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport Gatwick West Sussex RH6 0HA

Director Name	Mrs Deborah Dowling
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(43 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castlegate House Castlegate Way Dudley West Midlands DY1 4RR

Director Name	Mr Peter William Reginald Lloyd
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(43 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Secretary Name	Alexandra Laan
Nationality	British
Status	Resigned
Appointed	23 June 2010(43 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Guy Robert Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(44 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Columbia Centre Station Road Bracknell RG12 1LP

Director Name	Ms Charlotte Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(45 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Mr Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(47 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	18 March 2014(47 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Oliver Sawle
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(47 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 March 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(48 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	William Edmond Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(49 years after company formation)
Appointment Duration	12 months (resigned 18 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(49 years, 1 month after company formation)
Appointment Duration	11 months (resigned 18 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(50 years after company formation)
Appointment Duration	4 years (resigned 30 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	initial.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Interserve Fs (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 December 1982	Delivered on: 17 January 1983 Satisfied on: 8 April 2014 Persons entitled: H a T Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed & floating charge over book debts & other debts buildings fixtures fixed plant & machinery, all shares on securities in other companies all present & future motor vehicles loose plant and equipment office furniture and machinery and stocks in trade. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

28 December 1982

Delivered on: 17 January 1983
Satisfied on: 8 April 2014
Persons entitled: H a T Group PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Fixed & floating charge over book debts & other debts buildings fixtures fixed plant & machinery, all shares on securities in other companies all present & future motor vehicles loose plant and equipment office furniture and machinery and stocks in trade. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

27 April 2023	Final Gazette dissolved following liquidation (1 page)
27 January 2023	Return of final meeting in a members' voluntary winding up (9 pages)
1 February 2022	Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG (2 pages)
7 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22 (1 page)
7 January 2022	Appointment of a voluntary liquidator (3 pages)
7 January 2022	Declaration of solvency (6 pages)
7 January 2022	Registered office address changed from Level 12 the Shard, 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 7 January 2022 (2 pages)
1 December 2021	Memorandum and Articles of Association (12 pages)
1 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 November 2021	Statement of company's objects (2 pages)
19 July 2021	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 (2 pages)
28 June 2021	Previous accounting period extended from 30 December 2020 to 31 March 2021 (1 page)
21 April 2021	Confirmation statement made on 21 April 2021 with updates (5 pages)
9 April 2021	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021 (2 pages)
8 December 2020	Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2 December 2020 (2 pages)
8 December 2020	Change of details for Interserve Fs (Uk) Limited as a person with significant control on 1 December 2020 (2 pages)
3 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
1 December 2020	Appointment of Miss Katherine Woods as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Richard John Butler as a director on 30 November 2020 (1 page)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
16 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2018 (9 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
25 April 2019	Confirmation statement made on 21 April 2019 with updates (5 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with updates (5 pages)
25 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
10 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
10 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
2 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
17 April 2015	Termination of appointment of Oliver Sawle as a director on 24 March 2015 (1 page)
17 April 2015	Termination of appointment of Oliver Sawle as a director on 24 March 2015 (1 page)
24 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
24 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
8 April 2014	Satisfaction of charge 1 in full (4 pages)
8 April 2014	Satisfaction of charge 1 in full (4 pages)
25 March 2014	Appointment of Mr Michael Peter Brown as a director (2 pages)
25 March 2014	Appointment of Mr Michael Peter Brown as a director (2 pages)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Company name changed initial hospital services LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Company name changed initial hospital services LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014 (1 page)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
11 March 2014	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA on 11 March 2014 (1 page)
6 March 2014	Termination of appointment of Charlotte Marshall as a director (1 page)
6 March 2014	Termination of appointment of Charlotte Marshall as a director (1 page)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 21 April 2012 (16 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 21 April 2013 (16 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 21 April 2012 (16 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 21 April 2013 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (21 pages)
4 October 2013	Full accounts made up to 31 December 2012 (21 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (6 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (6 pages)
19 October 2012	Full accounts made up to 31 December 2011 (22 pages)
19 October 2012	Full accounts made up to 31 December 2011 (22 pages)
22 May 2012	Appointment of Charlotte Marshall as a director (3 pages)
22 May 2012	Appointment of Charlotte Marshall as a director (3 pages)
3 May 2012	Termination of appointment of Adam Councell as a director (1 page)
3 May 2012	Termination of appointment of Adam Councell as a director (1 page)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (6 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (6 pages)
21 December 2011	Statement of capital on 21 December 2011 GBP 1 (6 pages)
21 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2011	Statement by directors (1 page)
21 December 2011	Solvency statement dated 20/12/11 (1 page)
21 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2011	Solvency statement dated 20/12/11 (1 page)
21 December 2011	Statement of capital on 21 December 2011 GBP 1 (6 pages)
21 December 2011	Statement by directors (1 page)
30 November 2011	Termination of appointment of Paul Daley as a director (1 page)
30 November 2011	Termination of appointment of Paul Daley as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
14 September 2011	Secretary's details changed for Gareth Trevor Brown on 1 January 2010 (2 pages)
14 September 2011	Secretary's details changed for Gareth Trevor Brown on 1 January 2010 (2 pages)
14 September 2011	Secretary's details changed for Gareth Trevor Brown on 1 January 2010 (2 pages)
27 July 2011	Termination of appointment of Deborah Dowling as a director (2 pages)
27 July 2011	Termination of appointment of Deborah Dowling as a director (2 pages)
6 July 2011	Appointment of Guy Robert Smith as a director (3 pages)
6 July 2011	Appointment of Guy Robert Smith as a director (3 pages)
18 May 2011	Director's details changed for Adam Thomas Councell on 6 December 2010 (2 pages)
18 May 2011	Director's details changed for Adam Thomas Councell on 6 December 2010 (2 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
21 December 2010	Termination of appointment of Gareth Brown as a secretary (1 page)
21 December 2010	Termination of appointment of Gareth Brown as a secretary (1 page)
7 October 2010	Director's details changed for Ms Deborah Dowling on 28 June 2010 (2 pages)
7 October 2010	Director's details changed for Ms Deborah Dowling on 28 June 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
20 August 2010	Appointment of Alexandra Laan as a secretary (3 pages)
20 August 2010	Appointment of Alexandra Laan as a secretary (3 pages)
8 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
17 February 2010	Appointment of Deborah Dowling as a director (3 pages)
17 February 2010	Appointment of Deborah Dowling as a director (3 pages)
3 February 2010	Appointment of Paul Richard Daley as a director (3 pages)
3 February 2010	Appointment of Peter William Reginald Lloyd as a director (3 pages)
3 February 2010	Appointment of Paul Richard Daley as a director (3 pages)
3 February 2010	Appointment of Adam Thomas Councell as a director (3 pages)
3 February 2010	Appointment of Peter William Reginald Lloyd as a director (3 pages)
3 February 2010	Appointment of Adam Thomas Councell as a director (3 pages)
9 January 2010	Termination of appointment of Michael Jepson as a director (1 page)
9 January 2010	Termination of appointment of Michael Jepson as a director (1 page)
15 December 2009	Section 519 (1 page)
15 December 2009	Section 519 (1 page)
7 December 2009	Section 519 quoted (1 page)
7 December 2009	Section 519 quoted (1 page)
2 November 2009	Full accounts made up to 31 December 2008 (24 pages)
2 November 2009	Full accounts made up to 31 December 2008 (24 pages)
26 May 2009	Return made up to 21/04/09; full list of members (3 pages)
26 May 2009	Return made up to 21/04/09; full list of members (3 pages)
15 May 2009	Registered office changed on 15/05/2009 from portland house bressenden place london SW1E 5BH (1 page)
15 May 2009	Registered office changed on 15/05/2009 from portland house bressenden place london SW1E 5BH (1 page)
24 November 2008	Appointment terminated director scott dudley (1 page)
24 November 2008	Appointment terminated director scott dudley (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (21 pages)
16 July 2008	Full accounts made up to 31 December 2007 (21 pages)
25 April 2008	Return made up to 21/04/08; full list of members (4 pages)
25 April 2008	Return made up to 21/04/08; full list of members (4 pages)
13 November 2007	Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF (1 page)
13 November 2007	Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (19 pages)
20 August 2007	Full accounts made up to 31 December 2006 (19 pages)
26 April 2007	Return made up to 21/04/07; full list of members (2 pages)
26 April 2007	Return made up to 21/04/07; full list of members (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
31 May 2006	Registered office changed on 31/05/06 from: felcourt east grinstead west sussex RH19 2JY (1 page)
31 May 2006	Registered office changed on 31/05/06 from: felcourt east grinstead west sussex RH19 2JY (1 page)
12 May 2006	Return made up to 21/04/06; full list of members (3 pages)
12 May 2006	Return made up to 21/04/06; full list of members (3 pages)
18 January 2006	New director appointed (3 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (3 pages)
18 January 2006	Director resigned (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (16 pages)
18 October 2005	Full accounts made up to 31 December 2004 (16 pages)
28 April 2005	Return made up to 21/04/05; full list of members (3 pages)
28 April 2005	Return made up to 21/04/05; full list of members (3 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (18 pages)
25 October 2004	Full accounts made up to 31 December 2003 (18 pages)
27 April 2004	Return made up to 21/04/04; full list of members (6 pages)
27 April 2004	Return made up to 21/04/04; full list of members (6 pages)
22 October 2003	Full accounts made up to 31 December 2002 (18 pages)
22 October 2003	Full accounts made up to 31 December 2002 (18 pages)
14 May 2003	Return made up to 21/04/03; full list of members (6 pages)
14 May 2003	Return made up to 21/04/03; full list of members (6 pages)
26 April 2003	Auditor's resignation (1 page)
26 April 2003	Auditor's resignation (1 page)
22 August 2002	Full accounts made up to 31 December 2001 (16 pages)
22 August 2002	Full accounts made up to 31 December 2001 (16 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2002	Director's particulars changed (1 page)
23 May 2002	Director's particulars changed (1 page)
13 May 2002	Return made up to 21/04/02; full list of members (6 pages)
13 May 2002	Return made up to 21/04/02; full list of members (6 pages)
5 July 2001	Full accounts made up to 31 December 2000 (16 pages)
5 July 2001	Full accounts made up to 31 December 2000 (16 pages)
16 May 2001	Return made up to 21/04/01; no change of members (6 pages)
16 May 2001	Return made up to 21/04/01; no change of members (6 pages)
13 April 2001	Director's particulars changed (1 page)
13 April 2001	Director's particulars changed (1 page)
28 November 2000	Registered office changed on 28/11/00 from: garland road east grinstead west sussex RH19 2DR (1 page)
28 November 2000	Registered office changed on 28/11/00 from: garland road east grinstead west sussex RH19 2DR (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (16 pages)
4 August 2000	Full accounts made up to 31 December 1999 (16 pages)
11 May 2000	Return made up to 21/04/00; full list of members (7 pages)
11 May 2000	Return made up to 21/04/00; full list of members (7 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
25 May 1999	Full accounts made up to 31 December 1998 (17 pages)
25 May 1999	Full accounts made up to 31 December 1998 (17 pages)
13 May 1999	Return made up to 21/04/99; no change of members (6 pages)
13 May 1999	Return made up to 21/04/99; no change of members (6 pages)
14 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (17 pages)
8 October 1998	Full accounts made up to 31 December 1997 (17 pages)
17 August 1998	Auditor's resignation (5 pages)
17 August 1998	Auditor's resignation (5 pages)
30 May 1998	Return made up to 21/04/98; no change of members (6 pages)
30 May 1998	Return made up to 21/04/98; no change of members (6 pages)
5 May 1998	Secretary's particulars changed (1 page)
5 May 1998	Secretary's particulars changed (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (17 pages)
31 October 1997	Full accounts made up to 31 December 1996 (17 pages)
23 May 1997	Return made up to 21/04/97; full list of members (9 pages)
23 May 1997	Return made up to 21/04/97; full list of members (9 pages)
14 May 1997	Director's particulars changed (1 page)
14 May 1997	Director's particulars changed (1 page)
30 December 1996	Company name changed initial healthcare services limi ted\certificate issued on 30/12/96 (2 pages)
30 December 1996	Company name changed initial healthcare services limi ted\certificate issued on 30/12/96 (2 pages)
22 December 1996	Registered office changed on 22/12/96 from: spring court station road dorking surrey RH4 1EB (1 page)
22 December 1996	Registered office changed on 22/12/96 from: spring court station road dorking surrey RH4 1EB (1 page)
16 December 1996	Return made up to 02/10/96; no change of members (7 pages)
16 December 1996	Return made up to 02/10/96; no change of members (7 pages)
9 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 November 1996	Auditor's resignation (2 pages)
25 November 1996	Auditor's resignation (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
15 October 1996	Secretary resigned;director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Secretary resigned;director resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
23 September 1996	Full accounts made up to 30 March 1996 (17 pages)
23 September 1996	Full accounts made up to 30 March 1996 (17 pages)
2 November 1995	Return made up to 02/10/95; no change of members (4 pages)
2 November 1995	Return made up to 02/10/95; no change of members (4 pages)
8 September 1995	Full accounts made up to 31 March 1995 (16 pages)
8 September 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
8 November 1994	Return made up to 02/10/94; full list of members (6 pages)
8 November 1994	Return made up to 02/10/94; full list of members (6 pages)
1 August 1994	Full accounts made up to 2 April 1994 (15 pages)
1 August 1994	Full accounts made up to 2 April 1994 (15 pages)
1 August 1994	Full accounts made up to 2 April 1994 (15 pages)
18 March 1994	Nc inc already adjusted 01/03/94 (1 page)
18 March 1994	Nc inc already adjusted 01/03/94 (1 page)
18 March 1994	Ad 01/03/94--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
18 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 March 1994	Ad 01/03/94--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
22 October 1993	Accounts for a dormant company made up to 31 March 1993 (3 pages)
22 October 1993	Accounts for a dormant company made up to 31 March 1993 (3 pages)
5 May 1969	Company name changed\certificate issued on 05/05/69 (3 pages)
5 May 1969	Company name changed\certificate issued on 05/05/69 (3 pages)
15 November 1966	Incorporation (13 pages)
15 November 1966	Incorporation (13 pages)