Active
Company Information for IN HOUSE THE HYGIENE MANAGEMENT CO. LTD
THE OLD CHURCH 31 ROCHESTER ROAD, AYLESFORD, KENT, ME20 7PR,
|
Company Registration Number
02642870
Private Limited Company
Active |
Company Name | |
---|---|
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD | |
Legal Registered Office | |
THE OLD CHURCH 31 ROCHESTER ROAD AYLESFORD KENT ME20 7PR Other companies in ME20 | |
Company Number | 02642870 | |
---|---|---|
Company ID Number | 02642870 | |
Date formed | 1991-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 04:07:13 |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
||
NICOLA CATHERINE COOTE |
||
STEPHEN KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE ELIZABETH YOUNG |
Company Secretary | ||
STUART PAUL LETLEY |
Director | ||
NICOLA CATHERINE COOTE |
Company Secretary | ||
DOUGLAS RONALD SHUN WAH |
Company Secretary | ||
DIANNE SHUN WAH |
Director | ||
DOUGLAS RONALD SHUN WAH |
Director | ||
TREVOR CLEMENTS |
Company Secretary | ||
TREVOR CLEMENTS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLANCCO - UK LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2009-06-04 | Active | |
ENVEX COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1990-06-12 | Active | |
INSPECTION SERVICES (U.K.) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1992-10-12 | Active | |
QUALITY LEISURE MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1990-08-13 | Active | |
RSA ENVIRONMENTAL HEALTH LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1996-12-17 | Active | |
SAFETYMARK CERTIFICATION SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-12-05 | Active | |
PHSC PLC | Company Secretary | 2016-04-01 | CURRENT | 2000-12-08 | Active | |
PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1990-03-26 | Active | |
ADAMSON'S LABORATORY SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1985-09-10 | Active | |
CAMERASCAN CCTV LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1994-12-06 | Active | |
QCS INTERNATIONAL LTD. | Company Secretary | 2016-04-01 | CURRENT | 1987-05-13 | Active | |
B2BSG SOLUTIONS LTD | Company Secretary | 2016-04-01 | CURRENT | 1999-12-22 | Active | |
SG SYSTEMS (UK) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-02-28 | Active | |
TABERNUS EUROPE LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2011-07-19 | Liquidation | |
N4 PHARMA PLC | Company Secretary | 2015-10-14 | CURRENT | 1979-07-06 | Active | |
THE INSTITUTE OF FINANCIAL ACCOUNTANTS | Company Secretary | 2015-01-01 | CURRENT | 2014-12-11 | Active | |
VANTAGE MOBILE DIAGNOSTICS LTD | Company Secretary | 2014-10-01 | CURRENT | 2013-07-08 | Dissolved 2018-03-07 | |
CTDI HUNTINGDON LTD | Company Secretary | 2014-10-01 | CURRENT | 1997-11-18 | Active | |
VANTAGE (IG) LTD | Company Secretary | 2014-10-01 | CURRENT | 1998-06-23 | Dissolved 2018-04-09 | |
BLANCCO TRUSTEES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-06-15 | Liquidation | |
BLANCCO CENTRAL SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-07-02 | Active | |
CTDI (DEPOT) SERVICES LTD | Company Secretary | 2014-10-01 | CURRENT | 1994-09-08 | Active | |
VANTAGE DISTRIBUTION LTD | Company Secretary | 2014-10-01 | CURRENT | 1997-02-06 | Liquidation | |
REGENERSIS (GERMANY) LTD | Company Secretary | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
VANTAGE (SWEDEN) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2011-11-10 | Liquidation | |
UCARE DIGITAL SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2012-03-23 | Liquidation | |
REGENERSIS (SCS PARTNERSHIP) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
REGENERSIS (SPAIN) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
REGENERSIS (GLASGOW) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 1988-08-22 | Active - Proposal to Strike off | |
BLANCCO (SOFTWARE) SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-03-05 | Active | |
BLANCCO FINANCE LTD | Company Secretary | 2014-10-01 | CURRENT | 2014-04-02 | Liquidation | |
BLANCCO TRUSTSUB LTD | Company Secretary | 2014-10-01 | CURRENT | 2007-06-21 | Liquidation | |
BLANCCO TECHNOLOGY GROUP LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2004-04-27 | Active | |
ADM ENERGY PLC | Company Secretary | 2014-07-24 | CURRENT | 2004-12-13 | Active | |
CAMBIOSYS LIMITED | Company Secretary | 2011-12-07 | CURRENT | 2011-10-24 | Active | |
CAMERASCAN CCTV LIMITED | Director | 2015-12-11 | CURRENT | 1994-12-06 | Active | |
SG SYSTEMS (UK) LIMITED | Director | 2015-12-11 | CURRENT | 2003-02-28 | Active | |
B2BSG SOLUTIONS LTD | Director | 2012-09-28 | CURRENT | 1999-12-22 | Active | |
QCS HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-05 | Dissolved 2015-03-10 | |
QCS INTERNATIONAL LTD. | Director | 2012-07-31 | CURRENT | 1987-05-13 | Active | |
INSPECTION SERVICES (U.K.) LIMITED | Director | 2008-10-01 | CURRENT | 1992-10-12 | Active | |
ENVEX COMPANY LIMITED | Director | 2007-01-09 | CURRENT | 1990-06-12 | Active | |
ADAMSON'S LABORATORY SERVICES LIMITED | Director | 2005-06-17 | CURRENT | 1985-09-10 | Active | |
RSA ENVIRONMENTAL HEALTH LIMITED | Director | 2004-04-01 | CURRENT | 1996-12-17 | Active | |
PHSC PLC | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
SAFETYMARK CERTIFICATION SERVICES LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (MIDLANDS) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (NORTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (SOUTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Director | 1992-03-20 | CURRENT | 1990-03-26 | Active | |
CAMERASCAN CCTV LIMITED | Director | 2015-12-11 | CURRENT | 1994-12-06 | Active | |
SG SYSTEMS (UK) LIMITED | Director | 2015-12-11 | CURRENT | 2003-02-28 | Active | |
CHARLTON ATHLETIC WOMENS FOOTBALL CLUB LIMITED | Director | 2013-02-09 | CURRENT | 2013-02-09 | Active | |
B2BSG SOLUTIONS LTD | Director | 2012-09-28 | CURRENT | 1999-12-22 | Active | |
QCS HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-05 | Dissolved 2015-03-10 | |
QCS INTERNATIONAL LTD. | Director | 2012-07-31 | CURRENT | 1987-05-13 | Active | |
QUALITY LEISURE MANAGEMENT LIMITED | Director | 2009-12-13 | CURRENT | 1990-08-13 | Active | |
INSPECTION SERVICES (U.K.) LIMITED | Director | 2008-10-01 | CURRENT | 1992-10-12 | Active | |
ENVEX COMPANY LIMITED | Director | 2007-01-09 | CURRENT | 1990-06-12 | Active | |
ADAMSON'S LABORATORY SERVICES LIMITED | Director | 2005-06-17 | CURRENT | 1985-09-10 | Active | |
RSA ENVIRONMENTAL HEALTH LIMITED | Director | 2004-04-01 | CURRENT | 1996-12-17 | Active | |
PHSC PLC | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
SAFETYMARK CERTIFICATION SERVICES LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (MIDLANDS) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (NORTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (SOUTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Director | 1992-03-20 | CURRENT | 1990-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
TM02 | Termination of appointment of Lorraine Young Company Secretaries Limited on 2019-02-19 | |
AP04 | Appointment of Sgh Company Secretaries Limited as company secretary on 2019-02-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LORRAINE YOUNG COMPANY SECRETARIES LIMITED on 2016-12-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AP04 | Appointment of Lorraine Young Company Secretaries Limited as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Lorraine Elizabeth Young on 2016-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE COOTE / 01/12/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LETLEY | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 13/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE COOTE / 13/03/2013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/09/2012 | |
AR01 | 29/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 28/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/08/10 FULL LIST | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA COOTE | |
288a | SECRETARY APPOINTED LORRAINE ELIZABETH YOUNG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED STUART LETLEY | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOUGLAS SHUN WAH | |
288b | APPOINTMENT TERMINATED DIRECTOR DIANNE SHUN WAH | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 4 WOODLANDS GLADE BEACONSFIELD BUCKINGHAMSHIRE HP9 1JZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 2/1 12/03/05 £ SR 1@1=1 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as IN HOUSE THE HYGIENE MANAGEMENT CO. LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |