Mediclean Enterprises Limited

Company Name	Mediclean Enterprises Limited
Directors	Elizabeth Michelle Benison and Joanne Roberts
Company Status	Liquidation
Company Number	02285029
Category	Private Limited Company
Incorporation Date	8 August 1988(35 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd, The Shard 32 London Bridge Str London SE1 9SG

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd, The Shard 32 London Bridge Str London SE1 9SG

Director Name	Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 March 1993)
Role	Company Director
Correspondence Address	Kingswater Stickling Green Clavering Saffron Walden Essex CB11 4QX

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(3 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	Mr Martin Francis Ohalloran
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 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 Waldemar Schmidt
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 July 1992(3 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

Secretary Name	Jahangeer Ahmed
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 March 1993)
Role	Company Director
Correspondence Address	16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

Secretary Name	Mr Robert Ryan
Nationality	English
Status	Resigned
Appointed	18 March 1993(4 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Bulkington Lane Nuneaton Warwickshire CV11 4SB

Director Name	Mr Simon Paul Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(5 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Campden House Court 42 Gloucester Walk Kensington London W8 4HU

Director Name	Kenneth John Pepper
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(7 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	David Wynne Thomas
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 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	Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(8 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 October 2001)
Role	Finance Director
Correspondence Address	16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

Director Name	Tuft Kristian
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 October 2001(13 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Kildevej 20 Rungsted Kyst Dk 2960 Denmark

Secretary Name	Tuft Kristian
Nationality	Danish
Status	Resigned
Appointed	11 October 2001(13 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Kildevej 20 Rungsted Kyst Dk 2960 Denmark

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 April 2002(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	04 April 2002(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2004)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Secretary Name	Michael Barker
Nationality	British
Status	Resigned
Appointed	01 June 2004(15 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (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	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(17 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(23 years, 7 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 Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(26 years, 10 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(28 years 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(28 years, 2 months 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 Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(30 years, 7 months after company formation)
Appointment Duration	2 years (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	Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(30 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	England
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(31 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(32 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(32 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	Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	Iss Mediclean LTD 50.00% Ordinary
1 at £1	Iss Uk LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
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)

Filing History

25 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 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)
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)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
9 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 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 (5 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 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 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 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 2013-07-26 (5 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 August 2012	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012 (22 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 17 August 2012 (6 pages)
8 June 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)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 November 2010	Termination of appointment of Simon Cox as a director (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 August 2009	Return made up to 30/06/09; full list of members (4 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 July 2008	Return made up to 30/06/08; full list of members (4 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
7 June 2007	Registered office changed on 07/06/07 from: norfolk house, christmas lane farnham common, slough, berkshire SL2 3JE (1 page)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 July 2006	Return made up to 30/06/06; full list of members (3 pages)
9 November 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
14 July 2005	Return made up to 30/06/05; full list of members (3 pages)
16 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 October 2004	Return made up to 30/06/04; full list of members; amend (7 pages)
27 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 July 2004	Registered office changed on 02/07/04 from: wells house, 65 boundary road, woking, surrey GU21 5BS (1 page)
29 June 2004	New secretary appointed (2 pages)
12 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2003	Return made up to 30/06/03; full list of members (7 pages)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2002	Secretary resigned;director resigned (1 page)
30 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Secretary resigned (1 page)
28 October 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Return made up to 30/06/01; full list of members (6 pages)
22 August 2001	Registered office changed on 22/08/01 from: norfolk house, christmas lane, farnham common, slough berks SL2 3JE (1 page)
28 January 2001	Director's particulars changed (1 page)
28 January 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 12/07/00 (6 pages)
14 January 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 July 1999	Return made up to 30/06/99; full list of members (6 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 August 1998	Return made up to 30/06/98; no change of members (4 pages)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 January 1997	New director appointed (2 pages)
2 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 July 1996	Return made up to 30/06/96; full list of members (6 pages)
17 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
19 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Mediclean Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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