IHSS LIMITED

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

This company is commonly known as Ihss Limited. The company was founded 20 years ago and was given the registration number 05233636. The firm's registered office is in LONDON. You can find them at Unit 9, Premier Park Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	IHSS LIMITED
Company Number	:	05233636
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Unit 9, Premier Park Road, London, England, NW10 7NZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 9, Premier Park Road, London, England, NW10 7NZ	Director	31 October 2019	Active
Unit 9, Premier Park Road, London, England, NW10 7NZ	Director	31 October 2019	Active
Unit 9, Premier Park Road, London, England, NW10 7NZ	Director	31 October 2019	Active
160 Marston Avenue, Dagenham, RM10 7LP	Secretary	16 September 2004	Active
62 Church Road, Croydon, CR0 1SB	Secretary	12 June 2007	Active
1, Knightsbridge, London, England, SW1X 7LX	Secretary	22 December 2016	Active
Lower Dean Farm, Dean Road, Stewkley, LU7 0EU	Secretary	01 November 2004	Active
60 Harbury Road, Carshalton Beeches, SM5 4LA	Director	16 September 2004	Active
Intec 3, Wade Road, Basingstoke, England, RG24 8NE	Director	06 July 2018	Active
9 Leydene Park, Hyden Farm Lane East Meon, Petersfield, GU32 1HF	Director	12 June 2007	Active
2 Regency Court, Langley Road, Watford, WD17 4RG	Director	12 June 2007	Active
Intec 3 Intec Business Park, Wade Road, Basingstoke, England, RG24 8NE	Director	03 October 2018	Active
Chapel Farmhouse, Grafton, OX18 2RY	Director	01 November 2004	Active
Intec 3, Wade Road, Basingstoke, England, RG24 8NE	Director	01 June 2017	Active
1, Knightsbridge, London, England, SW1X 7LX	Director	12 June 2007	Active
1, Knightsbridge, London, England, SW1X 7LX	Director	20 January 2017	Active
Intec 3, Wade Road, Basingstoke, England, RG24 8NE	Director	31 October 2017	Active
1, Knightsbridge, London, England, SW1X 7LX	Director	31 October 2017	Active
Lower Dean Farm, Dean Road, Stewkley, LU7 0EU	Director	01 November 2004	Active

People with Significant Control

Fresenius Se & Co Kgaa
Notified on	:	25 January 2024
Status	:	Active
Country of residence	:	Germany
Address	:	1, Else-Krone-Strasse, Bad Homburg, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent

Vamed Technical Services Deutschland Gmbh
Notified on	:	13 October 2022
Status	:	Active
Country of residence	:	Germany
Address	:	9-11, Am Bahnhof Westend, Berlin, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Fresenius Se & Co Kgaa
Notified on	:	31 October 2019
Status	:	Active
Country of residence	:	Germany
Address	:	1, Else-Kroner-Strasse, Vdh 61352, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Berendsen Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Intec 3, Wade Road, Basingstoke, England, RG24 8NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

IHSS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement