Company Information for G4S HEALTH SERVICES (UK) LIMITED
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
|
Company Registration Number
05121608
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
G4S HEALTH SERVICES (UK) LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in SW1E | ||||
Previous Names | ||||
|
Company Number | 05121608 | |
---|---|---|
Company ID Number | 05121608 | |
Date formed | 2004-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 15:29:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
VALSHALI JAGDISH PATEL |
||
JULIAN MARK HARTLEY |
||
PETER NEDEN |
||
GAWIE MURRAY NIENABER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHRISTOPHER SHAW |
Director | ||
RAJESH MISTRY |
Director | ||
MARK PAUL DRAISEY |
Director | ||
DAVID MEL ZUYDAM |
Director | ||
STUART EDWARD CURL |
Director | ||
PHILLIP NEIL LEDGARD |
Director | ||
ROBERT JOHN TAYLOR |
Director | ||
EMMA LOUISE PEARSON |
Director | ||
CHRISTOPHER ELLIOTT |
Director | ||
JAMES DARNTON |
Director | ||
CHRISTOPHER CHARLES RENFREW |
Director | ||
SANDRA MARGARET MAJOR |
Company Secretary | ||
JULIE COCKRELL |
Company Secretary | ||
JONATHAN CLAPSON |
Director | ||
JULIE COCKRELL |
Director | ||
ADAM MARK CUTTS |
Director | ||
STEVEN PETER ROBERTS |
Director | ||
LYNETTE SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATUS INTEGRATED SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2001-07-31 | Liquidation | |
G4S FACILITIES MANAGEMENT (UK) LIMITED | Director | 2014-09-26 | CURRENT | 1997-03-14 | Active | |
G4S 182 (UK) LIMITED | Director | 2014-05-23 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S MONITORING TECHNOLOGIES (INTL) LIMITED | Director | 2014-05-16 | CURRENT | 2009-08-28 | Dissolved 2015-06-23 | |
G4S MONITORING TECHNOLOGIES NO.3 LIMITED | Director | 2014-05-16 | CURRENT | 2009-09-11 | Dissolved 2015-06-23 | |
GSL UK LIMITED | Director | 2014-05-16 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
G4S MEDICAL SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
G4S PRISON AND COURT SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
GSL LIMITED | Director | 2014-05-16 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
ACCUREAD LIMITED | Director | 2014-05-16 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 | |
G4S MONITORING TECHNOLOGIES FRANCE LIMITED | Director | 2014-05-16 | CURRENT | 2009-08-20 | Dissolved 2017-01-24 | |
G4S EM INTERNATIONAL LIMITED | Director | 2014-05-16 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 | |
G4S PATIENT TRANSPORT (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2012-11-02 | Dissolved 2017-11-07 | |
G4S 084 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1968-03-07 | Active | |
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED | Director | 2014-05-16 | CURRENT | 1991-07-04 | Active | |
G4S UK HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1999-12-13 | Active | |
G4S POLICING SOLUTIONS LIMITED | Director | 2014-05-16 | CURRENT | 2002-08-07 | Dissolved 2018-05-02 | |
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2011-11-16 | Liquidation | |
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1996-03-19 | Active | |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Director | 2014-05-16 | CURRENT | 1996-04-23 | Active | |
G4S HOLDINGS 305 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
G4S 308 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S MONITORING TECHNOLOGIES NO1 LIMITED | Director | 2014-05-16 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Director | 2014-05-16 | CURRENT | 1944-10-11 | Active | |
G4S SPV HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
G4S OVERSEAS HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 2000-07-11 | Active | |
G4S 309 (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2004-04-19 | Active | |
G4S 184 (UK) LIMITED | Director | 2013-05-20 | CURRENT | 2006-07-31 | Dissolved 2014-05-06 | |
THE BUSINESS SERVICES ASSOCIATION | Director | 2016-03-03 | CURRENT | 1993-07-09 | Active | |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Director | 2015-11-24 | CURRENT | 1944-10-11 | Active | |
G4S UK HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1999-12-13 | Active | |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Director | 2014-05-16 | CURRENT | 1996-04-23 | Active | |
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Director | 2014-02-28 | CURRENT | 1996-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051216080003 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051216080014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051216080013 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES DOVE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051216080011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051216080012 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051216080010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051216080008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051216080009 | ||
DIRECTOR APPOINTED MR GORDON COLIN BROCKINGTON | ||
Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 2023-07-03 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 46 Gillingham Street London SW1V 1HU England | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 051216080007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051216080007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/11/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051216080006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051216080003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Vaishali Jagdish Patel on 2021-05-05 | |
AP03 | Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM 5th Floor Southside 105 Victoria Street London SW1E 6QT England | |
AP01 | DIRECTOR APPOINTED MR OLIVER KECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/20 FROM 5th Floor Southside Victoria Street London SW1E 6QT England | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ANASTASI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ANASTASI | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM Southside 105 Victoria Street London SW1E 6QT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM Southside 105 Victoria Street London SW1E 6QT | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VALSHALI JAGDISH PATEL on 2019-09-10 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE ANASTASI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES DOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUSTEN LEVINSOHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham Austen Levinsohn on 2019-01-14 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM AUSTEN LEVINSOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GAWIE MURRAY NIENABER | |
AP01 | DIRECTOR APPOINTED MR PETER NEDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 14/04/20 | |
CERTNM | COMPANY NAME CHANGED G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 01/10/16 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH MISTRY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 06/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DRAISEY | |
AP01 | DIRECTOR APPOINTED MR RAJESH MISTRY | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 06/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CURL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER SHAW | |
AP01 | DIRECTOR APPOINTED MR MARK PAUL DRAISEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD | |
AR01 | 06/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON | |
AR01 | 06/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE 15 CARTSHALTON ROAD SUTTON SURREY SM1 4LD | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
AR01 | 06/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD CURL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON | |
AP01 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD | |
RES01 | ADOPT ARTICLES 17/09/2010 | |
AR01 | 06/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALSHALI JAGDISH PATEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR ROBERT TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RENFREW | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ESSEX MEDICAL AND FORENSIC SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ | |
288a | SECRETARY APPOINTED VALSHALI JAGDISH PATEL | |
288b | APPOINTMENT TERMINATED SECRETARY SANDRA MAJOR | |
288a | DIRECTOR APPOINTED JAMES DARNTON | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM THE MOUNT, BARDFIELD ROAD, SHALFORD, BRAINTREE ESSEX CM7 5HU | |
288a | SECRETARY APPOINTED SANDRA MARGARET MAJOR | |
288a | DIRECTOR APPOINTED CHRIS RENFREW | |
288a | DIRECTOR APPOINTED CHRISTOPHER ELLIOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE COCKRELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM CUTTS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN ROBERTS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN CLAPSON LOGGED FORM | |
RES13 | LOANS SHARE SALE 04/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SUB DIV 15/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CIS INTERNET LIMITED |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S HEALTH SERVICES (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Stockton-On-Tees Borough Council | |
|
|
Stockton-On-Tees Borough Council | |
|
|
Stockton-On-Tees Borough Council | |
|
|
Stockton-On-Tees Borough Council | |
|
|
Stockton-On-Tees Borough Council | |
|
|
Stockton-On-Tees Borough Council | |
|
|
Stockton-On-Tees Borough Council | |
|
|
Stockton-On-Tees Borough Council | |
|
|
City of London | |
|
|
City of London | |
|
|
City of London | |
|
|
City of London Corporation | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |