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..
| 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 | : |
|
| Registered Address | : | 5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-06 | Incorporation | Memorandum articles. | Download |
| 2021-11-06 | Resolution | Resolution. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
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