G4S HEALTH SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G4s Health Services (uk) Limited. The company was founded 20 years ago and was given the registration number 05121608. The firm's registered office is in LONDON. You can find them at 5th Floor Southside, 105 Victoria Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	G4S HEALTH SERVICES (UK) LIMITED
Company Number	:	05121608
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c. 84230 - Justice and judicial activities

Office Address & Contact

Registered Address	:	5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 50 Broadway, London, England, SW1H 0DB	Secretary	05 May 2021	Active
6th Floor, 50 Broadway, London, England, SW1H 0DB	Director	31 July 2023	Active
6th Floor, 50 Broadway, London, England, SW1H 0DB	Director	04 June 2019	Active
6th Floor, 50 Broadway, London, England, SW1H 0DB	Director	15 September 2020	Active
20 Cannon Road, Little Dunmow, Dunmow, CM6 3GF	Secretary	31 May 2005	Active
Th Manor House, Upton Bishop, Ross On Wye, HR9 7UF	Secretary	17 March 2008	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Secretary	13 November 2008	Active
The Mount, Bardfield Road, Shalford, Braintree, CM7 5HU	Secretary	06 May 2004	Active
5th Floor Southside, Victoria Street, London, England, SW1E 6QT	Director	04 July 2019	Active
Drapers Chase, Rayne, Braintree, CM77 6SN	Director	01 January 2006	Active
20 Cannon Road, Little Dunmow, Dunmow, CM6 3GF	Director	01 January 2006	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	07 March 2011	Active
The Mount, Bardfield Road, Braintree, CM7 5HU	Director	06 May 2004	Active
Sutton Park House, 15 Cartshalton Road, Sutton, SM1 4LD	Director	14 November 2008	Active
Progress House, Stonebridge Trading Estate, Rowley Drive, Coventry, England, CV3 4FG	Director	02 October 2013	Active
Farncombe House, Broadway, Farncombe, Broadway, United Kingdom, WR12 7LJ	Director	17 March 2008	Active
5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT	Director	19 February 2020	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	16 May 2014	Active
Farncombe House, Farncombe, Broadway, United Kingdom, WR12 7LJ	Director	23 November 2010	Active
Southside, 105 Victoria Street, London, SW1E 6QT	Director	14 January 2019	Active
Southside, 105 Victoria Street, London, SW1E 6QT	Director	12 September 2014	Active
Southside, 105 Victoria Street, London, SW1E 6QT	Director	02 June 2017	Active
Southside, 105 Victoria Street, London, SW1E 6QT	Director	02 June 2017	Active
Farncombe House, Farncombe, Broadway, United Kingdom, WR12 7LJ	Director	24 February 2012	Active
Old Hall, Old Mansion Drive, Bredon, Tewkesbury, GL20 7JZ	Director	17 March 2008	Active
28 Centaury Close, Stanway, Colchester, CO3 0SF	Director	01 June 2006	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	02 October 2013	Active
Farncombe House, Broadway, Farncombe, Broadway, United Kingdom, WR12 7LJ	Director	22 July 2009	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	28 February 2014	Active

People with Significant Control

G4s Regional Management (Uk&I) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

G4S HEALTH SERVICES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement