G4S Health Services (UK) Limited

Company Name	G4S Health Services (UK) Limited
Company Status	Active
Company Number	05121608
Category	Private Limited Company
Incorporation Date	6 May 2004(19 years, 11 months ago)
Previous Names	Essex Medical And Forensic Services Limited and G4S Forensic And Medical Services (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section O	Public administration and defence; compulsory social security
SIC 7523	Justice and judicial activities
SIC 84230	Justice and judicial activities

Directors

Director Name	Mr Philip Charles Dove
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Oliver Keck
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(16 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(17 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Gordon Colin Brockington
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(19 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Dr Adam Mark Cutts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	General Practitoner
Country of Residence	United Kingdom
Correspondence Address	The Mount Bardfield Road Braintree Essex CM7 5HU

Secretary Name	Lynette Smith
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Mount, Bardfield Road Shalford Braintree Essex CM7 5HU

Secretary Name	Julie Cockrell
Nationality	British
Status	Resigned
Appointed	31 May 2005(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2008)
Role	Company Director
Correspondence Address	20 Cannon Road Little Dunmow Dunmow Essex CM6 3GF

Director Name	Jonathan Clapson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 2008)
Role	Company Director
Correspondence Address	Drapers Chase Rayne Braintree Essex CM77 6SN

Director Name	Julie Cockrell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 2008)
Role	Company Director
Correspondence Address	20 Cannon Road Little Dunmow Dunmow Essex CM6 3GF

Director Name	Steven Peter Roberts
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Centaury Close Stanway Colchester Essex CO3 0SF

Director Name	Mr Christopher Elliott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Dr Christopher Charles Renfrew
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2009)
Role	Medical Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Old Mansion Drive, Bredon Tewkesbury Gloucestershire GL20 7JZ Wales

Secretary Name	Sandra Margaret Major
Nationality	British
Status	Resigned
Appointed	17 March 2008(3 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Th Manor House Upton Bishop Ross On Wye Herefordshire HR9 7UF Wales

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Resigned
Appointed	13 November 2008(4 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 May 2021)
Role	Solicitor
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Cartshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Robert John Taylor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 2013)
Role	Project Director
Country of Residence	England
Correspondence Address	Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Mr Phillip Neil Ledgard
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Farncombe House Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mrs Emma Louise Pearson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 March 2013)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	Farncombe House Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Mr Mark Paul Draisey
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(9 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Progress House Stonebridge Trading Estate Rowley Drive Coventry CV3 4FG

Director Name	Mr John Christopher Shaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr David Mel Zuydam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(9 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 May 2014)
Role	Regional Cfo
Country of Residence	Netherlands
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Rajesh Mistry
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(10 years, 4 months after company formation)
Appointment Duration	11 months (resigned 14 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Peter Neden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Gawie Murray Nienaber
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Graham Austen Levinsohn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(14 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Laurence Anastasi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(15 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor Southside Victoria Street London SW1E 6QT

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2020(15 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Southside 105 Victoria Street London SW1E 6QT

Contact

Website	g4sfms.co.uk

Location

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

Shareholders

1.1k at £0.1	G4s Regional Management (Uk&i) LTD 52.38% Ordinary A
100 at £1	G4s Regional Management (Uk&i) LTD 47.62% Ordinary B

Financials

Year	2014
Turnover	£15,817,000
Gross Profit	£3,111,000
Net Worth	£2,124,000
Cash	£11,000
Current Liabilities	£3,330,000

Accounts

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

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

21 April 2022	Delivered on: 26 April 2022 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 27 October 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 27 October 2021 Persons entitled: Wilmington Trust, National Association (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 27 October 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 26 October 2021 Persons entitled: Wilmington Trust, National Association (As Notes Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 26 October 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
29 June 2007	Delivered on: 12 July 2007 Persons entitled: Cis Internet Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account and all money from time to time withdrawn from deposit account in accordance with the rent deposit deed. Outstanding

Filing History

31 October 2023	Full accounts made up to 31 December 2022 (45 pages)
9 October 2023	Registration of charge 051216080008, created on 4 October 2023 (84 pages)
9 October 2023	Registration of charge 051216080009, created on 4 October 2023 (84 pages)
1 August 2023	Appointment of Mr Gordon Colin Brockington as a director on 31 July 2023 (2 pages)
17 July 2023	Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 (1 page)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 December 2021 (44 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
26 April 2022	Registration of charge 051216080007, created on 21 April 2022 (86 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 November 2021	Memorandum and Articles of Association (33 pages)
27 October 2021	Registration of charge 051216080004, created on 20 October 2021 (49 pages)
27 October 2021	Registration of charge 051216080005, created on 20 October 2021 (49 pages)
27 October 2021	Registration of charge 051216080006, created on 20 October 2021 (49 pages)
26 October 2021	Registration of charge 051216080003, created on 20 October 2021 (49 pages)
26 October 2021	Registration of charge 051216080002, created on 20 October 2021 (49 pages)
14 October 2021	Satisfaction of charge 1 in full (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (42 pages)
18 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
7 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
7 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
5 February 2021	Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page)
22 September 2020	Termination of appointment of Julian Mark Hartley as a director on 15 September 2020 (1 page)
22 September 2020	Appointment of Mr Oliver Keck as a director on 15 September 2020 (2 pages)
27 August 2020	Full accounts made up to 31 December 2019 (43 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
25 February 2020	Registered office address changed from 5th Floor Southside Victoria Street London SW1E 6QT England to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 25 February 2020 (1 page)
20 February 2020	Appointment of Mr Julian Mark Hartley as a director on 19 February 2020 (2 pages)
14 February 2020	Termination of appointment of Laurence Anastasi as a director on 11 December 2019 (1 page)
28 January 2020	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside Victoria Street London SW1E 6QT on 28 January 2020 (1 page)
10 September 2019	Secretary's details changed for Mrs Valshali Jagdish Patel on 10 September 2019 (1 page)
2 August 2019	Termination of appointment of Gawie Murray Nienaber as a director on 4 July 2019 (1 page)
2 August 2019	Termination of appointment of Julian Mark Hartley as a director on 4 July 2019 (1 page)
2 August 2019	Appointment of Mr Laurence Anastasi as a director on 4 July 2019 (2 pages)
17 July 2019	Full accounts made up to 31 December 2018 (32 pages)
6 June 2019	Appointment of Mr Philip Charles Dove as a director on 4 June 2019 (2 pages)
6 June 2019	Termination of appointment of Graham Austen Levinsohn as a director on 4 June 2019 (1 page)
29 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
17 January 2019	Director's details changed for Mr Graham Austen Levinsohn on 14 January 2019 (2 pages)
16 January 2019	Appointment of Mr Graham Austen Levinsohn as a director on 14 January 2019 (2 pages)
14 January 2019	Termination of appointment of Peter Neden as a director on 31 December 2018 (1 page)
17 July 2018	Full accounts made up to 31 December 2017 (30 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (31 pages)
4 October 2017	Full accounts made up to 31 December 2016 (31 pages)
8 June 2017	Appointment of Mr Peter Neden as a director on 2 June 2017 (2 pages)
8 June 2017	Appointment of Mr Peter Neden as a director on 2 June 2017 (2 pages)
8 June 2017	Appointment of Mr Gawie Murray Nienaber as a director on 2 June 2017 (2 pages)
8 June 2017	Appointment of Mr Gawie Murray Nienaber as a director on 2 June 2017 (2 pages)
12 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
24 January 2017	Termination of appointment of John Christopher Shaw as a director on 11 January 2017 (1 page)
24 January 2017	Termination of appointment of John Christopher Shaw as a director on 11 January 2017 (1 page)
8 November 2016	Full accounts made up to 31 December 2015 (33 pages)
8 November 2016	Full accounts made up to 31 December 2015 (33 pages)
1 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-21 (2 pages)
1 October 2016	Change of name with request to seek comments from relevant body (2 pages)
1 October 2016	Change of name notice (2 pages)
1 October 2016	Change of name notice (2 pages)
1 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-21 (2 pages)
1 October 2016	Change of name with request to seek comments from relevant body (2 pages)
21 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 210 (7 pages)
21 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 210 (7 pages)
25 February 2016	Termination of appointment of Rajesh Mistry as a director on 14 August 2015 (1 page)
25 February 2016	Termination of appointment of Rajesh Mistry as a director on 14 August 2015 (1 page)
8 October 2015	Auditor's resignation (1 page)
8 October 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (1 page)
4 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 210 (5 pages)
4 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 210 (5 pages)
4 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 210 (5 pages)
21 April 2015	Full accounts made up to 31 December 2014 (16 pages)
21 April 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2014	Termination of appointment of Mark Paul Draisey as a director on 12 September 2014 (1 page)
22 September 2014	Appointment of Mr Rajesh Mistry as a director on 12 September 2014 (2 pages)
22 September 2014	Termination of appointment of Mark Paul Draisey as a director on 12 September 2014 (1 page)
22 September 2014	Appointment of Mr Rajesh Mistry as a director on 12 September 2014 (2 pages)
9 June 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
9 June 2014	Termination of appointment of David Zuydam as a director (1 page)
9 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 210 (5 pages)
9 June 2014	Termination of appointment of David Zuydam as a director (1 page)
9 June 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
9 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 210 (5 pages)
9 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 210 (5 pages)
17 March 2014	Full accounts made up to 31 December 2013 (16 pages)
17 March 2014	Full accounts made up to 31 December 2013 (16 pages)
6 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
6 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
6 March 2014	Termination of appointment of Stuart Curl as a director (1 page)
6 March 2014	Termination of appointment of Stuart Curl as a director (1 page)
6 November 2013	Termination of appointment of Robert Taylor as a director (1 page)
6 November 2013	Appointment of Mr John Christopher Shaw as a director (2 pages)
6 November 2013	Appointment of Mr John Christopher Shaw as a director (2 pages)
6 November 2013	Termination of appointment of Robert Taylor as a director (1 page)
4 October 2013	Appointment of Mr Mark Paul Draisey as a director (2 pages)
4 October 2013	Termination of appointment of Phillip Ledgard as a director (1 page)
4 October 2013	Termination of appointment of Phillip Ledgard as a director (1 page)
4 October 2013	Appointment of Mr Mark Paul Draisey as a director (2 pages)
11 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
26 April 2013	Full accounts made up to 31 December 2012 (16 pages)
26 April 2013	Full accounts made up to 31 December 2012 (16 pages)
15 March 2013	Termination of appointment of Emma Pearson as a director (1 page)
15 March 2013	Termination of appointment of Emma Pearson as a director (1 page)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Full accounts made up to 31 December 2011 (16 pages)
2 May 2012	Full accounts made up to 31 December 2011 (16 pages)
29 March 2012	Registered office address changed from Sutton Park House 15 Cartshalton Road Sutton Surrey SM1 4LD on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Sutton Park House 15 Cartshalton Road Sutton Surrey SM1 4LD on 29 March 2012 (1 page)
27 February 2012	Appointment of Mrs Emma Louise Pearson as a director (2 pages)
27 February 2012	Appointment of Mrs Emma Louise Pearson as a director (2 pages)
10 June 2011	Full accounts made up to 31 December 2010 (16 pages)
10 June 2011	Full accounts made up to 31 December 2010 (16 pages)
10 June 2011	Termination of appointment of Christopher Elliott as a director (1 page)
10 June 2011	Termination of appointment of Christopher Elliott as a director (1 page)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
17 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
17 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
16 March 2011	Termination of appointment of James Darnton as a director (1 page)
16 March 2011	Termination of appointment of James Darnton as a director (1 page)
24 November 2010	Appointment of Mr Phillip Neil Ledgard as a director (2 pages)
24 November 2010	Appointment of Mr Phillip Neil Ledgard as a director (2 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Full accounts made up to 31 December 2009 (19 pages)
13 April 2010	Full accounts made up to 31 December 2009 (19 pages)
5 November 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Robert Taylor on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Valshali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Valshali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Robert Taylor on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Valshali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Robert Taylor on 1 October 2009 (2 pages)
12 August 2009	Appointment terminated director christopher renfrew (1 page)
12 August 2009	Director appointed mr robert taylor (2 pages)
12 August 2009	Appointment terminated director christopher renfrew (1 page)
12 August 2009	Director appointed mr robert taylor (2 pages)
2 July 2009	Return made up to 06/05/09; full list of members (4 pages)
2 July 2009	Return made up to 06/05/09; full list of members (4 pages)
3 June 2009	Full accounts made up to 31 December 2008 (18 pages)
3 June 2009	Full accounts made up to 31 December 2008 (18 pages)
31 March 2009	Memorandum and Articles of Association (4 pages)
31 March 2009	Memorandum and Articles of Association (4 pages)
21 March 2009	Company name changed essex medical and forensic services LIMITED\certificate issued on 23/03/09 (2 pages)
21 March 2009	Company name changed essex medical and forensic services LIMITED\certificate issued on 23/03/09 (2 pages)
10 February 2009	Registered office changed on 10/02/2009 from farncombe house broadway worcestershire WR12 7LJ (1 page)
10 February 2009	Registered office changed on 10/02/2009 from farncombe house broadway worcestershire WR12 7LJ (1 page)
25 November 2008	Appointment terminated secretary sandra major (1 page)
25 November 2008	Secretary appointed valshali jagdish patel (2 pages)
25 November 2008	Appointment terminated secretary sandra major (1 page)
25 November 2008	Director appointed james darnton (2 pages)
25 November 2008	Director appointed james darnton (2 pages)
25 November 2008	Secretary appointed valshali jagdish patel (2 pages)
30 September 2008	Return made up to 13/08/08; full list of members (8 pages)
30 September 2008	Return made up to 13/08/08; full list of members (8 pages)
17 July 2008	Registered office changed on 17/07/2008 from the mount, bardfield road, shalford, braintree essex CM7 5HU (1 page)
17 July 2008	Registered office changed on 17/07/2008 from the mount, bardfield road, shalford, braintree essex CM7 5HU (1 page)
12 May 2008	Secretary appointed sandra margaret major (2 pages)
12 May 2008	Appointment terminated director and secretary julie cockrell (1 page)
12 May 2008	Appointment terminated director adam cutts (1 page)
12 May 2008	Director appointed chris renfrew (2 pages)
12 May 2008	Director appointed christopher elliott (3 pages)
12 May 2008	Secretary appointed sandra margaret major (2 pages)
12 May 2008	Appointment terminate, director and secretary jonathan clapson logged form (1 page)
12 May 2008	Appointment terminated director steven roberts (1 page)
12 May 2008	Appointment terminated director adam cutts (1 page)
12 May 2008	Appointment terminated director steven roberts (1 page)
12 May 2008	Director appointed chris renfrew (2 pages)
12 May 2008	Appointment terminated director and secretary julie cockrell (1 page)
12 May 2008	Director appointed christopher elliott (3 pages)
12 May 2008	Appointment terminate, director and secretary jonathan clapson logged form (1 page)
10 March 2008	Resolutions RES13 ‐ Loans share sale 04/03/2008 (2 pages)
10 March 2008	Resolutions RES13 ‐ Loans share sale 04/03/2008 (2 pages)
1 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 August 2007	Memorandum and Articles of Association (10 pages)
29 August 2007	Memorandum and Articles of Association (10 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
25 June 2007	Return made up to 06/05/07; no change of members (8 pages)
25 June 2007	Return made up to 06/05/07; no change of members (8 pages)
10 January 2007	Return made up to 06/05/06; full list of members (9 pages)
10 January 2007	Return made up to 06/05/06; full list of members (9 pages)
25 October 2006	S-div 15/12/05 (2 pages)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	Ad 15/12/05--------- Â£ si 100@1=100 Â£ ic 110/210 (2 pages)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	S-div 15/12/05 (2 pages)
25 October 2006	Ad 15/12/05--------- Â£ si 100@1=100 Â£ ic 110/210 (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 August 2005	Return made up to 06/05/05; full list of members (6 pages)
11 August 2005	Return made up to 06/05/05; full list of members (6 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (1 page)
21 June 2005	New secretary appointed (1 page)
17 January 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
17 January 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
6 May 2004	Incorporation (14 pages)
6 May 2004	Incorporation (14 pages)

G4S Health Services (UK) Limited

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