IHSS Limited

Company Name	IHSS Limited
Company Status	Active
Company Number	05233636
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Mirco Michael MÃ–Ller
Date of Birth	June 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	31 October 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 9 Premier Park Road London NW10 7NZ

Director Name	Mr Dean Thomas James Burand
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Premier Park Road London NW10 7NZ

Director Name	Mr Gary Charles Clarke
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 9 Premier Park Road London NW10 7NZ

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Director Name	Mr Alan James Gibson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel Farmhouse Grafton Oxfordshire OX18 2RY

Director Name	Mr Philip James Whitecross
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Dean Farm Dean Road Stewkley Bedfordshire LU7 0EU

Secretary Name	Mr Philip James Whitecross
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Dean Farm Dean Road Stewkley Bedfordshire LU7 0EU

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(2 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 February 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(2 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(2 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	12 June 2007(2 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Secretary Name	Mr David Andrew Lawler
Status	Resigned
Appointed	22 December 2016(12 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 September 2017)
Role	Company Director
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr Ian Sewell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(12 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr Sam Nigel Ian Morton
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Intec 3 Wade Road Basingstoke RG24 8NE

Director Name	Mr Mark South
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Intec 3 Wade Road Basingstoke RG24 8NE

Director Name	Mr Simeon John Thompson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(13 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 13 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Ms Lesley Anne Batty
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(13 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Intec 3 Wade Road Basingstoke RG24 8NE

Director Name	Mr Mark Leslie Franklin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(14 years after company formation)
Appointment Duration	1 year (resigned 31 October 2019)
Role	Workwear Rep
Country of Residence	England
Correspondence Address	Intec 3 Intec Business Park Wade Road Basingstoke RG24 8NE

Contact

Website	ihsterileservices.co.uk
Telephone	020 89612995
Telephone region	London

Location

Registered Address	Unit 9 Premier Park Road London NW10 7NZ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

1 at £1	Berendsen Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,666,000
Gross Profit	£5,714,000
Net Worth	-£17,135,000
Cash	£2,000
Current Liabilities	£34,738,000

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	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

1 November 2004	Delivered on: 13 November 2004 Satisfied on: 28 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company formerly known as sterile services limited to the chargee on any account whatsoever. 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

1 November 2004

Delivered on: 13 November 2004
Satisfied on: 28 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as sterile services limited to the chargee on any account whatsoever.
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

Filing History

30 June 2023	Full accounts made up to 31 December 2021 (36 pages)
13 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
24 March 2023	Compulsory strike-off action has been discontinued (1 page)
15 March 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
13 October 2022	Cessation of Fresenius Se & Co Kgaa as a person with significant control on 13 October 2022 (1 page)
13 October 2022	Notification of Vamed Technical Services Deutschland Gmbh as a person with significant control on 13 October 2022 (2 pages)
14 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
10 February 2022	Full accounts made up to 31 December 2020 (34 pages)
14 July 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
9 January 2021	Full accounts made up to 31 December 2019 (19 pages)
10 November 2020	Memorandum and Articles of Association (9 pages)
10 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 November 2020	Memorandum and Articles of Association (9 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
13 November 2019	Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to Unit 9 Premier Park Road London NW10 7NZ on 13 November 2019 (1 page)
10 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2019	Notification of Fresenius Se & Co Kgaa as a person with significant control on 31 October 2019 (2 pages)
8 November 2019	Termination of appointment of Sam Nigel Ian Morton as a director on 31 October 2019 (1 page)
8 November 2019	Appointment of Mr Dean Thomas James Burand as a director on 31 October 2019 (2 pages)
8 November 2019	Appointment of Mr Gary Charles Clarke as a director on 31 October 2019 (2 pages)
8 November 2019	Cessation of Berendsen Uk Limited as a person with significant control on 31 October 2019 (1 page)
8 November 2019	Termination of appointment of Mark Leslie Franklin as a director on 31 October 2019 (1 page)
8 November 2019	Appointment of Mr Mirco Michael MÃ¶ller as a director on 31 October 2019 (2 pages)
8 November 2019	Termination of appointment of Mark South as a director on 31 October 2019 (1 page)
7 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 2 (3 pages)
30 October 2019	Statement of capital following an allotment of shares on 30 October 2019 GBP 2 (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (19 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
15 March 2019	Full accounts made up to 31 December 2017 (32 pages)
8 October 2018	Appointment of Mr Mark Franklin as a director on 3 October 2018 (2 pages)
26 September 2018	Termination of appointment of Lesley Anne Batty as a director on 13 September 2018 (1 page)
16 July 2018	Appointment of Ms Lesley Anne Batty as a director on 6 July 2018 (2 pages)
25 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
22 June 2018	Change of details for Berendsen Uk Limited as a person with significant control on 3 April 2018 (2 pages)
3 April 2018	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 3 April 2018 (1 page)
15 February 2018	Termination of appointment of Simeon Thompson as a director on 13 November 2017 (1 page)
1 November 2017	Termination of appointment of Kevin Quinn as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Kevin Quinn as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr Simeon Thompson as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mr Simeon Thompson as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mr Mark South as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mr Mark South as a director on 31 October 2017 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (31 pages)
26 September 2017	Full accounts made up to 31 December 2016 (31 pages)
12 September 2017	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017 (1 page)
12 September 2017	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017 (1 page)
30 June 2017	Termination of appointment of Ian Sewell as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Ian Sewell as a director on 30 June 2017 (1 page)
18 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
1 June 2017	Appointment of Mr Sam Nigel Ian Morton as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Sam Nigel Ian Morton as a director on 1 June 2017 (2 pages)
26 April 2017	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017 (1 page)
26 April 2017	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017 (1 page)
23 January 2017	Appointment of Mr Ian Sewell as a director on 20 January 2017 (2 pages)
23 January 2017	Appointment of Mr Ian Sewell as a director on 20 January 2017 (2 pages)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
2 August 2016	Full accounts made up to 31 December 2015 (33 pages)
2 August 2016	Full accounts made up to 31 December 2015 (33 pages)
12 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (5 pages)
12 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (5 pages)
10 August 2015	Full accounts made up to 31 December 2014 (23 pages)
10 August 2015	Full accounts made up to 31 December 2014 (23 pages)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
9 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
9 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
20 June 2014	Full accounts made up to 31 December 2013 (23 pages)
20 June 2014	Full accounts made up to 31 December 2013 (23 pages)
19 June 2014	Company name changed ih sterile services LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-17 (2 pages)
19 June 2014	Company name changed ih sterile services LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-17 (2 pages)
19 June 2014	Change of name notice (2 pages)
19 June 2014	Change of name notice (2 pages)
7 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (6 pages)
7 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (6 pages)
1 July 2013	Full accounts made up to 31 December 2012 (21 pages)
1 July 2013	Full accounts made up to 31 December 2012 (21 pages)
10 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
16 July 2012	Full accounts made up to 31 December 2011 (22 pages)
16 July 2012	Full accounts made up to 31 December 2011 (22 pages)
13 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
23 August 2011	Full accounts made up to 31 December 2010 (21 pages)
23 August 2011	Full accounts made up to 31 December 2010 (21 pages)
8 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Register inspection address has been changed (1 page)
8 October 2010	Register inspection address has been changed (1 page)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
7 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
16 June 2009	Full accounts made up to 31 December 2008 (15 pages)
16 June 2009	Full accounts made up to 31 December 2008 (15 pages)
21 October 2008	Full accounts made up to 31 December 2007 (14 pages)
21 October 2008	Full accounts made up to 31 December 2007 (14 pages)
9 October 2008	Return made up to 16/09/08; full list of members (4 pages)
9 October 2008	Return made up to 16/09/08; full list of members (4 pages)
5 June 2008	Memorandum and Articles of Association (10 pages)
5 June 2008	Memorandum and Articles of Association (10 pages)
31 May 2008	Company name changed inhealth sterile services LIMITED\certificate issued on 02/06/08 (2 pages)
31 May 2008	Company name changed inhealth sterile services LIMITED\certificate issued on 02/06/08 (2 pages)
13 March 2008	Memorandum and Articles of Association (10 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2008	Memorandum and Articles of Association (10 pages)
20 November 2007	Auditor's resignation (1 page)
20 November 2007	Auditor's resignation (1 page)
15 October 2007	Return made up to 16/09/07; full list of members (6 pages)
15 October 2007	Location of register of members (1 page)
15 October 2007	Location of register of members (1 page)
15 October 2007	Return made up to 16/09/07; full list of members (6 pages)
1 August 2007	Full accounts made up to 30 September 2006 (14 pages)
1 August 2007	Full accounts made up to 30 September 2006 (14 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
4 July 2007	Registered office changed on 04/07/07 from: beechwood hall kingsmead road high wycombe buckinghamshire HP11 1JL (1 page)
4 July 2007	Registered office changed on 04/07/07 from: beechwood hall kingsmead road high wycombe buckinghamshire HP11 1JL (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Secretary resigned;director resigned (1 page)
4 July 2007	Secretary resigned;director resigned (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2006	Return made up to 16/09/06; full list of members (2 pages)
10 October 2006	Return made up to 16/09/06; full list of members (2 pages)
14 September 2006	Full accounts made up to 30 September 2005 (11 pages)
14 September 2006	Full accounts made up to 30 September 2005 (11 pages)
24 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Location of debenture register (1 page)
13 October 2005	Location of debenture register (1 page)
13 October 2005	Location of register of members (1 page)
13 October 2005	Return made up to 16/09/05; full list of members (3 pages)
13 October 2005	Location of register of members (1 page)
13 October 2005	Return made up to 16/09/05; full list of members (3 pages)
13 November 2004	Particulars of mortgage/charge (5 pages)
13 November 2004	Particulars of mortgage/charge (5 pages)
11 November 2004	New secretary appointed;new director appointed (4 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed;new director appointed (4 pages)
11 November 2004	Company name changed sterile services LIMITED\certificate issued on 11/11/04 (2 pages)
11 November 2004	New director appointed (4 pages)
11 November 2004	Company name changed sterile services LIMITED\certificate issued on 11/11/04 (2 pages)
11 November 2004	New director appointed (4 pages)
11 November 2004	Director resigned (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 10 norwich street london EC4A 1BD (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 10 norwich street london EC4A 1BD (1 page)
16 September 2004	Incorporation (18 pages)
16 September 2004	Incorporation (18 pages)