ISS Mediclean Limited

Company Name	ISS Mediclean Limited
Company Status	Active
Company Number	01659837
Category	Private Limited Company
Incorporation Date	23 August 1982(41 years, 8 months ago)
Previous Name	Mediclean Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(38 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(39 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Martin Sean Burholt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(39 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Segment Director
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Accountant
Correspondence Address	16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

Director Name	Mr Simon Paul Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(9 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Campden House Court 42 Gloucester Walk Kensington London W8 4HU

Director Name	Mr Waldemar Schmidt
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 July 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	Brackendale East Granville Road St Georges Hill Weybridge Surrey KT13 0QL

Director Name	Mr Martin Francis Ohalloran
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Burleigh Court Burleigh Road Ascot Berkshire SL5 7LE

Director Name	Mr Warick John Carson Dunn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 July 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	59 Railway Side Barnes London SW13 0PQ

Director Name	Mrs Doreen Mary Carpenter
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Here Am I Whitehouse Lane Woodburn Moor High Wycombe Buckinghamshire HP10 0NR

Director Name	Mr Albert Richrd Gordon Carman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 1995)
Role	Company Director
Correspondence Address	Two Hoots Barn Middle Farm Hailey Oxfordshire OX8 5UB

Director Name	Mrs Anne Veronica Cooper
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(9 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sussex Avenue Manchester Lancashire M20 6AQ

Secretary Name	Mr Robert Ryan
Nationality	English
Status	Resigned
Appointed	30 July 1992(9 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Bulkington Lane Nuneaton Warwickshire CV11 4SB

Director Name	Andrew Simon Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(12 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2004)
Role	Commercial Dir
Correspondence Address	The Manor House Priors Marston Road Hellidon Northamptonshire NN11 6GG

Director Name	Kenneth John Pepper
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(13 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	4 Dennis Close Aston Clinton Aylesbury Buckinghamshire HP22 5US

Director Name	Mr Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(13 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 05 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Mr Robert Ryan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1996(13 years, 8 months after company formation)
Appointment Duration	13 years (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	108 Bulkington Lane Nuneaton Warwickshire CV11 4SB

Director Name	David Wynne Thomas
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(13 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Seymour House 3 Montpelier Row Twickenham Middlesex TW1 2NQ

Director Name	Theo Buitendijk
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 December 1996(14 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	Scheltemalaan 11a Amerfoort The Netherlands 3817 Kr

Director Name	Mr Kevin David Mahoney
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ferrymans Quay William Morris Way London SW6 2UT

Secretary Name	Michael Barker
Nationality	British
Status	Resigned
Appointed	01 August 2001(18 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Firs Close Lane End High Wycombe Buckinghamshire HP14 3EE

Director Name	Peter Vivian Spinney
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(21 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 October 2009)
Role	HR Director
Correspondence Address	Round House Gardeners Lane, East Wellow Romsey Hampshire SO51 6BB

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 November 2005(23 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Michael Barker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(26 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Firs Close Lane End High Wycombe Buckinghamshire HP14 3EE

Director Name	Ms Wendy Stowell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	New Zealander,Britis
Status	Resigned
Appointed	30 September 2010(28 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 06 January 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(29 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Paul Thompson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(30 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(31 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(32 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(33 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(36 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(37 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Secretary Name	Mr Niall Edward Jones
Status	Resigned
Appointed	16 November 2020(38 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 2021)
Role	Company Director
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(38 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Contact

Website	uk.issworld.com

Location

Registered Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Iss Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£393,779,000
Gross Profit	£51,400,000
Net Worth	£104,645,000
Cash	£3,838,000
Current Liabilities	£67,289,000

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

3 July 2007	Delivered on: 20 July 2007 Satisfied on: 17 April 2014 Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Secured Parties and Its Successorsand Transferees Classification: Deed of confirmation Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 November 2005	Delivered on: 16 November 2005 Satisfied on: 21 March 2014 Persons entitled: Citicorp Trustee Company Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 November 1984	Delivered on: 9 November 1984 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named theerein to the chargee. Particulars: Any sums standing to the credit of any any account of the company. Fully Satisfied

Filing History

5 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
5 March 2021	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
24 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
16 November 2020	Appointment of Mr Niall Edward Jones as a secretary on 16 November 2020 (2 pages)
14 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
2 July 2020	Termination of appointment of Michael Barker as a secretary on 30 June 2020 (1 page)
2 July 2020	Termination of appointment of Michael Barker as a director on 30 June 2020 (1 page)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
11 November 2019	Full accounts made up to 31 December 2018 (34 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
11 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (33 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Paul Thompson as a director on 31 December 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (32 pages)
28 September 2017	Full accounts made up to 31 December 2016 (32 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (35 pages)
11 October 2016	Full accounts made up to 31 December 2015 (35 pages)
16 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
16 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
1 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
4 November 2015	Auditor's resignation (2 pages)
4 November 2015	Auditor's resignation (2 pages)
2 September 2015	Auditor's resignation (1 page)
2 September 2015	Auditor's resignation (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (26 pages)
26 August 2015	Full accounts made up to 31 December 2014 (26 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,000,000 (8 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,000,000 (8 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
2 January 2015	Termination of appointment of Simon Paul Cox as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Simon Paul Cox as a director on 31 December 2014 (1 page)
28 August 2014	Appointment of Mr Philip John Leigh as a director on 11 July 2014 (2 pages)
28 August 2014	Appointment of Mr Philip John Leigh as a director on 11 July 2014 (2 pages)
20 August 2014	Full accounts made up to 31 December 2013 (26 pages)
20 August 2014	Full accounts made up to 31 December 2013 (26 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2,000,000 (8 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2,000,000 (8 pages)
17 April 2014	Satisfaction of charge 3 in full (4 pages)
17 April 2014	Satisfaction of charge 3 in full (4 pages)
21 March 2014	Satisfaction of charge 2 in full (4 pages)
21 March 2014	Satisfaction of charge 2 in full (4 pages)
3 January 2014	Termination of appointment of Thomas Wild as a director (1 page)
3 January 2014	Termination of appointment of Thomas Wild as a director (1 page)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (9 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (9 pages)
22 July 2013	Full accounts made up to 31 December 2012 (26 pages)
22 July 2013	Full accounts made up to 31 December 2012 (26 pages)
19 December 2012	Appointment of Mr Paul Thompson as a director (2 pages)
19 December 2012	Appointment of Mr Paul Thompson as a director (2 pages)
8 October 2012	Full accounts made up to 31 December 2011 (26 pages)
8 October 2012	Full accounts made up to 31 December 2011 (26 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
15 March 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
15 March 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
2 August 2011	Full accounts made up to 31 December 2010 (26 pages)
2 August 2011	Full accounts made up to 31 December 2010 (26 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
10 December 2010	Termination of appointment of Anne Cooper as a director (1 page)
10 December 2010	Termination of appointment of Anne Cooper as a director (1 page)
26 October 2010	Appointment of Ms Wendy Stowell as a director (2 pages)
26 October 2010	Appointment of Ms Wendy Stowell as a director (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (26 pages)
2 September 2010	Full accounts made up to 31 December 2009 (26 pages)
26 July 2010	Director's details changed for Mr Thomas Wightman Wild on 30 June 2010 (2 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
26 July 2010	Director's details changed for Anne Veronica Cooper on 30 June 2010 (2 pages)
26 July 2010	Director's details changed for Anne Veronica Cooper on 30 June 2010 (2 pages)
26 July 2010	Director's details changed for Michael Barker on 30 June 2010 (2 pages)
26 July 2010	Director's details changed for Mr Thomas Wightman Wild on 30 June 2010 (2 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
26 July 2010	Director's details changed for Michael Barker on 30 June 2010 (2 pages)
27 October 2009	Termination of appointment of Peter Spinney as a director (1 page)
27 October 2009	Termination of appointment of Peter Spinney as a director (1 page)
27 October 2009	Termination of appointment of Jahangeer Ahmed as a director (1 page)
27 October 2009	Termination of appointment of Jahangeer Ahmed as a director (1 page)
3 August 2009	Return made up to 30/06/09; full list of members (5 pages)
3 August 2009	Return made up to 30/06/09; full list of members (5 pages)
11 July 2009	Full accounts made up to 31 December 2008 (26 pages)
11 July 2009	Full accounts made up to 31 December 2008 (26 pages)
18 May 2009	Director appointed michael barker (2 pages)
18 May 2009	Appointment terminated (1 page)
18 May 2009	Director appointed michael barker (2 pages)
18 May 2009	Appointment terminated (1 page)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
19 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
19 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
25 July 2008	Return made up to 30/06/08; full list of members (5 pages)
25 July 2008	Return made up to 30/06/08; full list of members (5 pages)
18 June 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
18 June 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
13 March 2008	Return made up to 30/06/07; full list of members (5 pages)
13 March 2008	Return made up to 30/06/07; full list of members (5 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
20 July 2007	Particulars of mortgage/charge (13 pages)
20 July 2007	Particulars of mortgage/charge (13 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
7 June 2007	Registered office changed on 07/06/07 from: norfolk house christmas lane farnham common slough, berks SL2 3JE (1 page)
7 June 2007	Registered office changed on 07/06/07 from: norfolk house christmas lane farnham common slough, berks SL2 3JE (1 page)
26 September 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
26 September 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
26 July 2006	Return made up to 30/06/06; full list of members (3 pages)
26 July 2006	Return made up to 30/06/06; full list of members (3 pages)
15 March 2006	Memorandum and Articles of Association (5 pages)
15 March 2006	Memorandum and Articles of Association (5 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
16 November 2005	Particulars of mortgage/charge (13 pages)
16 November 2005	Particulars of mortgage/charge (13 pages)
4 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
4 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
14 July 2005	Return made up to 30/06/05; full list of members (3 pages)
14 July 2005	Return made up to 30/06/05; full list of members (3 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
18 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 July 2004	Return made up to 30/06/04; no change of members (8 pages)
7 July 2004	Return made up to 30/06/04; no change of members (8 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
24 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
20 August 2003	Return made up to 30/06/03; full list of members (8 pages)
20 August 2003	Return made up to 30/06/03; full list of members (8 pages)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
4 August 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 August 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
11 June 2002	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (1 page)
29 April 2002	Director's particulars changed (1 page)
29 April 2002	Director's particulars changed (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
5 September 2001	Return made up to 30/06/01; full list of members (8 pages)
5 September 2001	Return made up to 30/06/01; full list of members (8 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
28 January 2001	Director's particulars changed (1 page)
28 January 2001	Director's particulars changed (1 page)
12 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 12/07/00 (8 pages)
12 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 12/07/00 (8 pages)
12 July 2000	Full group accounts made up to 31 December 1999 (32 pages)
12 July 2000	Full group accounts made up to 31 December 1999 (32 pages)
13 July 1999	Return made up to 30/06/99; no change of members (6 pages)
13 July 1999	Return made up to 30/06/99; no change of members (6 pages)
6 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
6 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
23 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
10 August 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
10 August 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
27 March 1998	Full group accounts made up to 31 December 1997 (22 pages)
27 March 1998	Full group accounts made up to 31 December 1997 (22 pages)
7 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 April 1997	Full group accounts made up to 31 December 1996 (22 pages)
29 April 1997	Full group accounts made up to 31 December 1996 (22 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
25 July 1996	Return made up to 30/06/96; no change of members (6 pages)
25 July 1996	Return made up to 30/06/96; no change of members (6 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
29 April 1996	Full group accounts made up to 31 December 1995 (22 pages)
29 April 1996	Full group accounts made up to 31 December 1995 (22 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
23 August 1995	Return made up to 30/07/95; full list of members (10 pages)
23 August 1995	Return made up to 30/07/95; full list of members (10 pages)
25 May 1995	Ad 18/05/95--------- Â£ si 500000@1=500000 Â£ ic 1500000/2000000 (2 pages)
25 May 1995	Ad 18/05/95--------- Â£ si 500000@1=500000 Â£ ic 1500000/2000000 (2 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
30 March 1995	Director's particulars changed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director's particulars changed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director resigned (2 pages)
21 September 1994	Return made up to 30/07/94; no change of members (8 pages)
21 September 1994	Full group accounts made up to 31 December 1993 (20 pages)
21 September 1994	Return made up to 30/07/94; no change of members (8 pages)
21 September 1994	Director resigned (2 pages)
21 September 1994	Director resigned (2 pages)
21 September 1994	Full group accounts made up to 31 December 1993 (20 pages)
19 April 1994	Director resigned (2 pages)
19 April 1994	Director resigned (2 pages)
6 September 1993	Return made up to 30/07/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 1993	Full group accounts made up to 31 December 1992 (17 pages)
6 September 1993	Full group accounts made up to 31 December 1992 (17 pages)
6 September 1993	Return made up to 30/07/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 1993	New director appointed (2 pages)
17 January 1993	New director appointed (2 pages)
16 November 1992	Full group accounts made up to 31 December 1991 (19 pages)
16 November 1992	Full group accounts made up to 31 December 1991 (19 pages)
12 November 1992	Return made up to 30/07/92; no change of members (9 pages)
12 November 1992	Return made up to 30/07/92; no change of members (9 pages)
12 November 1992	Director resigned (4 pages)
12 November 1992	Director resigned (4 pages)
1 August 1991	Return made up to 30/07/91; no change of members (11 pages)
1 August 1991	Return made up to 30/07/91; no change of members (11 pages)
27 June 1991	Full group accounts made up to 31 December 1990 (19 pages)
27 June 1991	Full group accounts made up to 31 December 1990 (19 pages)
23 April 1991	New director appointed (2 pages)
23 April 1991	New director appointed (2 pages)
19 April 1991	New director appointed (2 pages)
19 April 1991	New director appointed (2 pages)
17 December 1990	Return made up to 10/12/90; full list of members (6 pages)
17 December 1990	Return made up to 10/12/90; full list of members (6 pages)
6 December 1990	Full group accounts made up to 31 December 1989 (22 pages)
6 December 1990	Full group accounts made up to 31 December 1989 (22 pages)
25 June 1990	Director resigned (2 pages)
25 June 1990	Director resigned (2 pages)
1 February 1990	New director appointed (3 pages)
1 February 1990	New director appointed (3 pages)
26 January 1990	Memorandum and Articles of Association (12 pages)
26 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
26 January 1990	Memorandum and Articles of Association (12 pages)
26 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
24 January 1990	Company name changed mediclean LIMITED\certificate issued on 25/01/90 (2 pages)
24 January 1990	Company name changed mediclean LIMITED\certificate issued on 25/01/90 (2 pages)
13 January 1990	Memorandum and Articles of Association (13 pages)
13 January 1990	Memorandum and Articles of Association (13 pages)
30 November 1989	Registered office changed on 30/11/89 from: prospect house the broadway farnham common slough berkshire SL2 3PQ (1 page)
30 November 1989	Registered office changed on 30/11/89 from: prospect house the broadway farnham common slough berkshire SL2 3PQ (1 page)
6 November 1989	Full accounts made up to 31 December 1988 (12 pages)
6 November 1989	Return made up to 30/10/89; full list of members (7 pages)
6 November 1989	Director resigned (2 pages)
6 November 1989	Full accounts made up to 31 December 1988 (12 pages)
6 November 1989	Return made up to 30/10/89; full list of members (7 pages)
6 November 1989	Director resigned (2 pages)
10 July 1989	Secretary resigned;new secretary appointed (2 pages)
10 July 1989	Secretary resigned;new secretary appointed (2 pages)
3 July 1989	New director appointed (2 pages)
3 July 1989	New director appointed (2 pages)
3 April 1989	Director resigned;new director appointed (4 pages)
3 April 1989	Director resigned;new director appointed (4 pages)
16 February 1989	Director resigned (2 pages)
16 February 1989	Director resigned (2 pages)
3 February 1989	Director resigned (2 pages)
3 February 1989	Director resigned (2 pages)
18 January 1989	Director resigned;new director appointed (2 pages)
18 January 1989	Director resigned;new director appointed (2 pages)
9 December 1988	Resolutions SRES13 ‐ Special resolution (1 page)
9 December 1988	Resolutions SRES13 ‐ Special resolution (1 page)
7 December 1988	New director appointed (5 pages)
7 December 1988	New director appointed (5 pages)
29 July 1988	Return made up to 14/07/88; no change of members (10 pages)
29 July 1988	Return made up to 14/07/88; no change of members (10 pages)
29 July 1988	Full accounts made up to 31 December 1987 (14 pages)
29 July 1988	Full accounts made up to 31 December 1987 (14 pages)
25 July 1988	Director's particulars changed (2 pages)
25 July 1988	Director's particulars changed (2 pages)
20 July 1988	Director's particulars changed (2 pages)
20 July 1988	Director's particulars changed (2 pages)
26 January 1988	New director appointed (2 pages)
26 January 1988	New director appointed (2 pages)
5 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
5 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
15 October 1987	Return made up to 21/08/87; no change of members (10 pages)
15 October 1987	Return made up to 21/08/87; no change of members (10 pages)
15 October 1987	Accounts made up to 31 December 1986 (13 pages)
15 October 1987	Accounts made up to 31 December 1986 (13 pages)
18 October 1986	Return made up to 16/10/86; full list of members (9 pages)
18 October 1986	Return made up to 16/10/86; full list of members (9 pages)
23 August 1982	Incorporation (15 pages)
23 August 1982	Incorporation (15 pages)

ISS Mediclean Limited

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