This company is commonly known as Ihss Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | Unit 9, Premier Park Road, London, England, NW10 7NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-10 | Incorporation | Memorandum articles. | Download |
| 2020-11-10 | Resolution | Resolution. | Download |
| 2020-11-10 | Incorporation | Memorandum articles. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-10 | Resolution | Resolution. | Download |
| 2019-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
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