Company Information for

MODUS SERVICES LIMITED

46 CHARLES STREET, SECOND FLOOR, CARDIFF, CF10 2GE,

Company Registration Number

03902894

Private Limited Company

Active

About Modus Services Ltd

MODUS SERVICES LIMITED was founded on 2000-01-06 and has its registered office in Cardiff. The organisation's status is listed as "Active". Modus Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MODUS SERVICES LIMITED

Legal Registered Office

46 CHARLES STREET
SECOND FLOOR
CARDIFF
CF10 2GE
Other companies in CF10

Filing Information

Company Number	03902894
Date formed	2000-01-06
Country	WALES
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	06/01/2016
Filing return next due	03/02/2017
Type of accounts	FULL

Last Datalog update:

2024-02-05 20:39:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sally-ann Brooks	Company Secretary		2000-04-13	WALES
Graham Maurice Beazley Long	Director	INVESTMENT MANAGER	2006-05-19	ENGLAND
Sheila Jamieson Clark	Director	INVESTMENT DIRECTOR OF FUND	2013-06-27	ENGLAND
Christian Lucien Corpetti	Director	DIRECTOR OF FINANCE	2015-02-25	UNITED KINGDOM
Carl Harvey Dix	Director	ASSET DIRECTOR	2016-11-24	ENGLAND
Paul Francis	Director	MANAGING DIRECTOR	2005-10-03	ENGLAND
Matthew James Webber	Director	INVESTMENT BANKER	2000-03-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Brian Waples	Director	2008-04-01	2016-11-24
Stuart Martin Colvin	Director	2014-06-20	2015-02-26
Peter Richard Armstrong	Director	2010-04-16	2014-06-20
Ian David Hudson	Director	2011-08-30	2011-11-22
Roger Keith Miller	Company Secretary	2007-03-23	2010-04-16
Peter Geoffrey Shell	Director	2008-12-12	2010-04-16
Andrew James Ballsdon	Director	2008-02-29	2008-12-12
Peter Donne Jones	Director	2002-06-13	2008-02-29
Peter Geoffrey Shell	Company Secretary	2002-04-26	2007-03-23
Andrea Finegan	Director	2003-12-05	2006-05-19
Cyril Leslie Mitchell	Director	2001-02-01	2005-10-03
David Antony Metter	Director	2000-04-13	2003-12-05
Charles Michael Mogg	Director	2000-04-13	2003-03-14
Andrew Latham Nelson	Director	2000-03-23	2003-03-14
John Douglas Stokoe	Director	2001-05-23	2003-03-14
Douglas Iain Sutherland	Director	2001-06-05	2003-03-14
Florence Marie Francoise Barras	Director	2001-02-06	2002-06-27
Roger Keith Miller	Company Secretary	2001-02-14	2002-04-26
Jonathan Marlow	Director	2000-04-17	2001-07-11
John Charles Boyle	Director	2000-04-13	2001-02-16
John Stuart Hugh Roberts	Director	2000-03-23	2001-02-16
Keith Cottrell	Director	2000-03-21	2001-02-06
Stuart Nigel Jones	Director	2000-04-13	2001-02-06
Richard Gregory Curtis	Company Secretary	2000-03-21	2001-02-05
Peter Dyer	Director	2000-04-17	2001-02-01
Clifford Chance Secretaries Limited	Nominated Secretary	2000-01-06	2000-03-23
Peter John Charlton	Nominated Director	2000-01-06	2000-03-23
Martin Edgar Richards	Nominated Director	2000-01-06	2000-03-23

Related Directorships for Sally-ann Brooks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sally-ann Brooks	RESPONSIBLE STRATEGIES LIMITED	Company Secretary	2003-06-23	CURRENT	2003-06-23	Active
Sally-ann Brooks	MODUS SERVICES (HOLDINGS) LIMITED	Company Secretary	2000-04-13	CURRENT	1999-11-04	Active

Related Directorships for Graham Maurice Beazley Long

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Maurice Beazley Long	GENTIAN (NOTTINGHAM) LIMITED	Director	2007-02-01	CURRENT	1993-02-24	Active - Proposal to Strike off
Graham Maurice Beazley Long	GENTIAN (CARDIFF) LIMITED	Director	2007-02-01	CURRENT	1995-08-30	Active - Proposal to Strike off
Graham Maurice Beazley Long	GENTIAN (TAMESIDE) LIMITED	Director	2007-02-01	CURRENT	1996-10-21	Active
Graham Maurice Beazley Long	GENTIAN HOLDINGS LIMITED	Director	2007-02-01	CURRENT	1997-07-24	Active
Graham Maurice Beazley Long	GENTIAN (CAMBRIDGE) LIMITED	Director	2007-02-01	CURRENT	1998-10-01	Active
Graham Maurice Beazley Long	GENTIAN (NORTH TEES) LIMITED	Director	2007-02-01	CURRENT	1999-01-05	Active - Proposal to Strike off
Graham Maurice Beazley Long	HOSPITAL RETAIL SERVICES LIMITED	Director	2007-02-01	CURRENT	2000-05-25	Active - Proposal to Strike off
Graham Maurice Beazley Long	GENTIAN LIMITED	Director	2007-02-01	CURRENT	1997-02-18	Active - Proposal to Strike off

Related Directorships for Sheila Jamieson Clark

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sheila Jamieson Clark	EXPLORE INVESTMENTS NO. 3 LIMITED	Director	2018-02-20	CURRENT	2007-05-09	Active
Sheila Jamieson Clark	INNISFREE EUROPE F2C LIMITED	Director	2017-04-28	CURRENT	2017-04-28	Active
Sheila Jamieson Clark	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Director	2014-02-19	CURRENT	2005-02-18	Active
Sheila Jamieson Clark	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Director	2014-02-19	CURRENT	2005-07-07	Active
Sheila Jamieson Clark	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Director	2014-02-19	CURRENT	2005-02-17	Active
Sheila Jamieson Clark	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Director	2014-02-19	CURRENT	2005-02-17	Active
Sheila Jamieson Clark	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Director	2014-02-12	CURRENT	2003-04-07	Active
Sheila Jamieson Clark	OCTAGON HEALTHCARE LIMITED	Director	2014-01-21	CURRENT	1995-10-12	Active
Sheila Jamieson Clark	OCTAGON HEALTHCARE FUNDING PLC	Director	2014-01-21	CURRENT	2003-08-18	Active
Sheila Jamieson Clark	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2014-01-21	CURRENT	1997-05-09	Active
Sheila Jamieson Clark	OCTAGON HEALTHCARE GROUP LIMITED	Director	2014-01-21	CURRENT	2003-07-09	Active
Sheila Jamieson Clark	MODUS SERVICES (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	1999-11-04	Active

Related Directorships for Christian Lucien Corpetti

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christian Lucien Corpetti	NEW ALBION WIND (HOLDINGS) LIMITED	Director	2016-07-21	CURRENT	2014-08-15	Active - Proposal to Strike off
Christian Lucien Corpetti	NEW ALBION WIND LIMITED	Director	2016-07-21	CURRENT	2012-01-05	Active
Christian Lucien Corpetti	MODUS SERVICES (HOLDINGS) LIMITED	Director	2015-02-25	CURRENT	1999-11-04	Active

Related Directorships for Carl Harvey Dix

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Harvey Dix	JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED	Director	2018-07-25	CURRENT	2004-07-13	Active
Carl Harvey Dix	MODUS SERVICES (HOLDINGS) LIMITED	Director	2016-11-24	CURRENT	1999-11-04	Active
Carl Harvey Dix	JLIF (HOLDINGS) A55 LIMITED	Director	2016-10-11	CURRENT	2016-10-11	Active
Carl Harvey Dix	JLIF HOLDINGS (BARCELONA METRO) LIMITED	Director	2016-07-13	CURRENT	2015-12-14	Active
Carl Harvey Dix	JLIF INVESTMENTS LIMITED	Director	2016-06-17	CURRENT	2013-03-20	Active
Carl Harvey Dix	KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Director	2011-12-07	CURRENT	2007-10-16	Active
Carl Harvey Dix	LAING INVESTMENTS GREENWICH LIMITED	Director	2011-12-02	CURRENT	1995-06-30	Active - Proposal to Strike off

Related Directorships for Paul Francis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Francis	ROCHESTER CATHEDRAL ENTERPRISES LIMITED	Director	2017-05-15	CURRENT	1977-04-21	Active
Paul Francis	MODUS SERVICES (HOLDINGS) LIMITED	Director	2005-10-03	CURRENT	1999-11-04	Active

Related Directorships for Matthew James Webber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew James Webber	INNISFREE TTT SLP LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
Matthew James Webber	INNISFREE TTT PARTNERS (MEMBER) LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
Matthew James Webber	INNISFREE EXGP TTT LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
Matthew James Webber	INNISFREE PARTNERS (SECOND MEMBER) LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
Matthew James Webber	VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED	Director	2012-04-14	CURRENT	1991-10-29	Active
Matthew James Webber	INNISFREE EXGP SECONDARY 2 LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Active
Matthew James Webber	INNISFREE SECONDARY SLP 2 LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Active
Matthew James Webber	INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Active
Matthew James Webber	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2009-12-11	CURRENT	2003-04-11	Active
Matthew James Webber	ASPIRE DEFENCE FINANCE PLC	Director	2009-12-11	CURRENT	2006-02-07	Active
Matthew James Webber	ASPIRE DEFENCE LIMITED	Director	2009-12-11	CURRENT	2005-09-23	Active
Matthew James Webber	VERCITY HOLDINGS LIMITED	Director	2009-10-01	CURRENT	1996-06-07	Active
Matthew James Webber	INNISFREE EXGP SECONDARY LIMITED	Director	2007-05-10	CURRENT	2007-05-10	Active
Matthew James Webber	INNISFREE SECONDARY SLP LIMITED	Director	2007-04-23	CURRENT	2007-04-23	Active
Matthew James Webber	INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED	Director	2007-04-23	CURRENT	2007-04-23	Active
Matthew James Webber	INNISFREE CONTINUATION SLP LIMITED	Director	2006-03-02	CURRENT	2005-11-15	Active
Matthew James Webber	INNISFREE EXGP CONTINUATION LIMITED	Director	2006-03-02	CURRENT	2005-12-12	Active
Matthew James Webber	INNISFREE EXGP III LIMITED	Director	2004-05-11	CURRENT	2004-05-04	Dissolved 2017-05-02
Matthew James Webber	INNISFREE COINVESTMENTS LIMITED	Director	2004-05-11	CURRENT	2004-05-04	Active
Matthew James Webber	INNISFREE SLP LIMITED	Director	2003-12-15	CURRENT	1995-08-15	Dissolved 2017-05-30
Matthew James Webber	INNISFREE SLP II LIMITED	Director	2003-12-15	CURRENT	1997-12-29	Dissolved 2017-05-30
Matthew James Webber	INNISFREE PARTNERS III LIMITED	Director	2002-12-13	CURRENT	2002-12-06	Dissolved 2017-06-27
Matthew James Webber	INNISFREE SLP III LIMITED	Director	2002-12-13	CURRENT	2002-12-06	Dissolved 2017-06-27
Matthew James Webber	INNISFREE IMPPP 1 LIMITED	Director	2002-03-04	CURRENT	2002-03-04	Active
Matthew James Webber	INNISFREE IMPPP SLP LIMITED	Director	2002-01-30	CURRENT	2002-01-30	Active
Matthew James Webber	INNISFREE PUBLISHING LIMITED	Director	2001-12-21	CURRENT	2001-06-04	Active - Proposal to Strike off
Matthew James Webber	INNISFREE MODUS LIMITED	Director	2001-02-16	CURRENT	1999-11-04	Active - Proposal to Strike off
Matthew James Webber	PPP FORUM LIMITED	Director	2000-12-22	CURRENT	2000-09-14	Active - Proposal to Strike off
Matthew James Webber	MODUS SERVICES (HOLDINGS) LIMITED	Director	2000-03-23	CURRENT	1999-11-04	Active
Matthew James Webber	INNISFREE RESOURCES LIMITED	Director	1999-09-15	CURRENT	1999-07-30	Active
Matthew James Webber	INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED	Director	1998-05-28	CURRENT	1998-04-24	Active
Matthew James Webber	INNISFREE NOMINEES LIMITED	Director	1998-05-28	CURRENT	1998-05-18	Active
Matthew James Webber	INNISFREE PARTNERS LIMITED	Director	1996-01-08	CURRENT	1995-07-12	Dissolved 2017-05-30
Matthew James Webber	INNISFREE GROUP LIMITED	Director	1996-01-08	CURRENT	1995-07-12	Active
Matthew James Webber	INNISFREE LIMITED	Director	1996-01-08	CURRENT	1995-03-30	Active